Zedra Trust Company (Guernsey) Limited and Mr Colin Andrew Borman Hayden Morgan Source: Zedra Trust Company (Guernsey) Limited and Mr Colin Andrew Borman — GFSC On 7 October 2024, the Guernsey Financial Services Commission (“the Commission”) decided: To impose a financial penalty... BRA CMP Financial Crime Fine GFSC PEP Record Keeping 14 Oct 2024 Enforcements
JFSC imposed a civil financial penalty on Belasko Jersey Limited Hayden Morgan Source: Belasko Jersey Limited — Jersey Financial Services Commission (jerseyfsc.org) 1 Action 1.1 On 20 September 2024, the JFSC imposed a civil financial penalty of £19,211.73 on Belasko under the C... CMP Financial Crime Fine JFSC PEP Record Keeping Transaction Monitoring 11 Oct 2024 Enforcements
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 Evander News Feed
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 Evander News Feed
Further Evil Corp cyber criminals exposed, one unmasked as LockBit affiliate Administrator Source: NCA Sixteen individuals who were part of Evil Corp, once believed to be the most significant cybercrime threat in the world, have been sanctioned in the UK, with their links to the Russian sta... Cyber Crime Sanctions UK 1 Oct 2024 Court Cases
