JFSC Registrar of Companies report Supervision inspection programme 2024 Hayden Morgan Source: registry-supervision-inspection-programme-q2-2024.pdf (jerseyfsc.org) The report is a good basis to provide a framework to undertake beneficial ownership testing with a statistical representat... Beneficial Ownership JFSC Thematic 9 Oct 2024
Iranian Cyber Actors Targeting Personal Accounts to Support Operations Administrator Source: National Cyber Security Centre UK and US issue alert over cyber actors working on behalf of Iranian state Joint advisory encourages individuals at higher risk of targeted phishing to follow mi... Advisory Cyber Crime 3 Oct 2024
