Install
- 13articles · 365d
- 1+ mon agolatest article
- May 22, 2026earliest in window
- 92%with images
- 195avg words
- Finance & Business 11
- Economy, Business & Finance 10
- Business & Industrial 5
- Finance 4
- Law & Government 4
- Crime, Law & Justice 3
- Crime & Law 2
Please confirm you are human
This browser or connection looks automated. Press and continuously hold the control for 3 seconds to enable Google-hosted web results and, when separately allowed, AI-assisted answers.
A successful check enables 100 search requests. Interactive access does not authorize scraping, systematic collection, or reuse of search output.
News
JFSC publish new guidance on the responsible use of AI | Comsure, Jersey
1+ mon, 3+ week ago (74+ words) The JFSC has published new guidance to help Jersey's financial services firms use artificial intelligence responsibly and with confidence. This guidance is based on five principles: Meet the team of industry experts behind Comsure Keep up to date with the…...
OFSI Issues £1m+ Penalty for Russia Sanctions Breaches – Largest Since 2022 Invasion | Comsure, Jersey
2+ mon, 1+ week ago (168+ words) On 17 June 2026, the UK's Office of Financial Sanctions Implementation (OFSI) imposed a monetary penalty of £1,000,920.59 on Sabre Global Technologies Limited (SGTL). This is OFSI's largest penalty for breaches of the Russia sanctions regime since the 2022 invasion and marks the first…...
Seychelles - RUSI Centre for Finance and Security Delivers Countering Proliferation Financing Workshop | Comsure, Jersey
2+ mon, 1+ week ago (152+ words) A team from the Centre for Finance and Security (CFS) at the Royal United Services Institute (RUSI) visited Seychelles to deliver a Countering Proliferation Financing Risk Assessment Workshop. The workshop, focused on laying the groundwork for Seychelles’ first-ever National Risk…...
New Criminal Offence for 'Reckless Untruth' in Direct Tax Declarations [HMRC Launches Consultation] | Comsure, Jersey
2+ mon, 2+ week ago (154+ words) 23 June 2026 – Consultation closes 16 August 2026 Why HMRC says existing fraud laws are not enough How "recklessness" is defined in the proposal Specific examples from the consultation document The consultation includes a helpful table distinguishing the different levels of behaviour: These examples…...
Comsure and Acrion in Mauritius Bizweek publication – 14 Jun 2026 | Comsure, Jersey
2+ mon, 3+ week ago (184+ words) It was a privilege to be featured in the Mauritian Bizweek publication – 14 Jun 2026 (full text also below image) Acrion and Comsure Group Jersey deliver AML/CFT/CPF training ahead of Mauritius’ 2027 mutual evaluation Specialised training held on 3 June 2026 at Hennessy…...
Ex-Mongolian Prime Minister and U.S. Forfeiture involving $14 million Manhattan Apartments | Comsure, Jersey
3+ mon, 11+ hour ago (109+ words) Ex-Mongolian Prime Minister Batbold Intervenes in U.S. Forfeiture Case Over Manhattan Apartments; Lawyers Cite Amadea Superyacht Proceedings as Support According to the DOJ's March 2024 complaint, Lawyers for former Mongolian Prime Minister Sukhbaatar Batbold:- In a motion filed around May 27, 2026, in the…...
£788 Billion Dirty Money Report: Is London the Real Problem, Not Jersey? | Comsure, Jersey
3+ mon, 2+ week ago (149+ words) The Finance Innovation Lab has published a new report [the report] titled "The UK's Dirty Money Problem: Estimating the Scale of Illicit Flows in the UK Financial System" (May 2026). However, I'm annoyed that Jersey is being tarnished with a headline…...