Saturday 23rd September 2023
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Comsure operates in:the UK, Jersey, Guernsey

Services to Government and Regulatory Authorities

Comsure provides an experienced and flexible resource to government and regulatory authorities in the following areas…

  1. Financial services and AML/CFT issues across financial services Designated Non-Financial Businesses and Professionals and Non Profit Organisations.
  2. Citizenship programmes
  3. Competition law

Against these core areas Comsure recognises an essential element of achieving proper political and public confidence as well as protecting a government and or regulatory authority is

  1. Sound governance and clear accountability and
  2. Establishing an international persona and
  3. Building an effective inter-agency co-operation

In these areas Comsure:

  • Can assist authorities develop their approach
  • Provide positive guidance on how to secure effective cross border relationships, inter-regulatory co-operation and / or proper engagement with international bodies.
  • Review current arrangements and advise on areas for improvement, and / or provide assurance on existing measures to ensure they meet best practice (either oversee agency and or local government)

Click below to read more about our core services

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