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Comsure operates in:the UK, Jersey, Guernsey


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PEPs – FSA guidance

The legislation and guidance clarifies that a case by case basis is required with the risk assessed of individual PEPs rather than applying a generic approach to all PEPs. The MLRs set out that all firms must apply a RISK SENSITIVE approach to identifying PEPs and then applying ENHANCED DUE DILIGENCE MEASURES. The FSA has […]

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