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PUBLICATIONS & COMMUNICATIONS

Industry Communications

 

18 August 2017  JFSC warning following £450k targeted cyber fraud attempt on regulated business
8 August 2017  Dear CEO letter re data to support risk based supervision
21 December 2016 Beneficial Ownership TCB Outreach Presentation
21 December 2016 Registry FAQs
5 September 2016 JFSC Severity Survey Results
29 June 2016 JFSC Risk Overview: Our approach to risk-based supervision
15 April 2016 A Changing Commission: How it affects you - Issue Nº 2
27 December 2015 A Changing Commission: How it affects you - Issue Nº 1

 

 

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