April 2023

Amendments to Proceeds of Crime Law – Consultation

Carrie Tullier Compliance Associate The GFSC released, on 28th March 2023, a consultation on proposed amendments to Schedule 3 of the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 and associated rules and guidance in the Handbook on Countering Financial Crime and Terrorist Financing (the Handbook) . The focus of this consultation is […]

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Self-Assurance Help Sheet – CMP

Rob Jones, Head of Regulatory Services at Aspida Group Following a series of educational sessions the Guernsey Financial Services Commission (“the Commission”) has circulated a Self- Assurance Help Sheet – CMP (“the Help sheet”)aimed to help firms assess their own firm’s position against the Commission’s expectations of a Compliance Monitoring Programme (“CMP”) There are 11

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Compliance Support Officer

Now recruiting a Compliance Support Officer based in Malta Aspida Group is growing and we are looking for a Compliance Support Officer. You will be responsible for providing support to the Business Advisory team in Malta as required. The Compliance Support Officer will be exposed to a wide range of support tasks across the Business Advisory team

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Aspida Trainee Programme

Our trainee development programme has been introduced to give individuals looking for a professional career the opportunity to develop both their technical skills and focus on personal development in the wider business arena. Talented and enthusiastic individuals entering our programme are offered top quality training as well as access to some of the leading local

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