Role and Relationship of the JCF in Conducting Financial Investigations

FID (TPA) Advisory to Financial Institutions

Every regulated entity is required to report to the Designated Authority (DA) once in every four (4) calendar months, or in response to a request made to it by the DA, whether or not it is in possession or control of any property owned or controlled by or on behalf of a listed entity.

Revisions to POCA - Robin Sykes

DRAFT - POCA Guidance Notes to FI’s and DNFI’s

The FID is empowered to issue guidance to Financial Institutions and Designated Non-Financial Institutions pursuant to section 5(2) (c) of the Financial Investigations Division Act after consultation with the relevant Competent Authority.

This guidance notes document is in draft form. The FID  has requested feedback preparatory to final issues in January 2018.

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