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.
The ‘Better Directors Build Better Businesses’ Series, sponsored by Aspida, will comprise three seminars focused on the core areas of IoD’s Skills & Competency Framework : Mindset, Skills and Knowledge. CPD points will be available to all IoD members who attend.
On the 4th May 2022, the Guernsey Financial Services Commission (“GFSC”) circulated a letter to Guernsey Licensees, describing areas of good and poor practice observed during onsite inspections, on customer due diligence processes for the application of Enhanced Measures.
Our Head of Company Secretarial Services, Lezanne Kretschmer, shares the recently published whitepaper from the Nasdaq Centre for Board Excellence (“NCBE”) on How Corporate Governance is Changing and the need for Boards and Governance Professionals to remain curious.
The Bailiwick of Guernsey’s Financial Intelligence Unit (“FIU”) released the Consent Regime Guidance on 20 January 2022 to assist the financial sector in discharging their legal duties in respect of consent matters. Below are some key takeaways: