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Feedback on visits to Fiduciaries 29 August 2008

The Commission has today issued a document to its licenceholders, giving feedback on matters identified during visits to Corporate Service Providers (“CSPs”) and Trust Service Providers (“TSPs”) during 2007 and early 2008. Whilst the results are directly concerned with CSPs and TSPs, some aspects are also relevant to other financial services businesses.

In issuing the document the Commission aims to promote best practice in the conduct of business and assist licenceholders to maintain appropriate standards in the prevention of money laundering and countering the financing of terrorism. This is in accordance with the Commission’s statutory objectives to protect customers and to reduce financial crime.

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