Recently, there has been a series of regulatory fines and public statements across Guernsey, Jersey and Malta primarily for shortcomings in respect of Corporate Governance, including the application of timely and effective compliance monitoring and appropriate AML/CFT controls
Our Compliance Associate, Alexander Richards, provides a summary on the importance of Horizon Scanning for organisations
Our Compliance Associate, John Le Noury provides a summary on the latest ODPA reminder details.
With new legislation, the requirements on registered charities and NPO’s have changed and for some, may present further challenges.
Our Head of Financial Crime, Mark Chammings provides a summary on the latest GFSC conference details.
Sustainable Finance Week is an opportunity to both reflect and look forward on sustainable finance strategies and regulation. The topics were extremely broad, covering global and local scales. Our Business Analyst Jessica Regnard looks at the key takeaways.
Changes in relation to the PII requirements have been made to the Fiduciary Rules, the Capital Adequacy Rules, the Insurance Managers Rules and the Insurance Intermediaries Rules following feedback from recent consultation papers.
How can we best crystallise risk? Our Business Analyst and Corporate Governance Professional Jessica Regnard provides an insight into understanding and enhancing your Operational Resilience and how we can best create resilient businesses in today’s environment.
Find out how Aspida can help you with the recent changes brought in by the introduction of the Lending Credit & Finance (Bailiwick of Guernsey) Law, 2022. Our Compliance Associate Eve Bott provides us with an overview on the consultation paper.