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Comsure operates in:the UK, Jersey, Guernsey


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ISSA updates financial crime compliance principles for securities custody and settlement

On 15 June 2017, the International Securities Services Association (ISSA) published an updated version (dated May 2017) of its financial crime compliance principles for securities custody and settlement. The principles, which were first published in August 2015, are addressed to custodians and their institutional account holders (which are defined as the regulated financial institutions that […]

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