Aspida Insights

Aspida Insights is where we draw on our knowledge, experience and expertise in key business areas such as compliance and risk management, regulation and corporate governance to offer our thoughts, forecasts and advice on a range of topical issues or areas of client concern.

Here you’ll find recent blogs, editorials, commentary, opinion and advisory pieces as well as videos and vox pops encapsulating Aspida Group’s extensive knowledge and insights.

You’ll also find news on developments at Aspida, offering insights into our business, and our people and our work in the communities in which we operate. 

Aspida Insights

Aspida Insights is where we draw on our knowledge, experience and expertise in key business areas such as compliance and risk management, regulation and corporate governance to offer our thoughts, forecasts and advice on a range of topical issues or areas of client concern.

Here you’ll find recent blogs, editorials, commentary, opinion and advisory pieces as well as videos and vox pops encapsulating Aspida Group’s extensive knowledge and insights.

You’ll also find news on developments at Aspida, offering insights into our business, and our people and our work in the communities in which we operate. 

Economic Substance – the practical steps you can take to comply

Aspida’s Doug MacKay takes you through the practical steps that can be taken to ensure you comply with the economic substance rules, without relying on any Covid exemptions on travel restrictions.

Thoughts

Forecasts

Advice

News

Aspida sponsors the new IoD Director development series

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.

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Update to Privacy Policy

You can view our updated policy here.

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You’ve received the GFSC’s “Dear CEO” letter, but what next??

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.

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Curiouser and curiouser!

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.

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Aspida welcome Mark Chammings

Aspida Group would like to extend a warm welcome to Mark Chammings who has recently joined us as Head of Financial Crime. Mark has in …

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Treating Customers Fairly – who wouldn’t?

A core principle of financial services regulation and indeed the very foundation that trust between client and service provider is based is that of acting fairly and in the client’s interest.

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The trials and tribulations of relocating during a global pandemic.

Lezanne Kretschmer, our recently appointed Head of Company Secretarial Services, shares a personal account and anecdotes of what to expect and what it takes to relocate during a global pandemic.

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Compliance Transformation – more than rules and laws!

Horizon scanning, taking into account future developments, known and indeed unknown, is a key expectation of regulators when it comes to their requirements of compliance functions. But what if that horizon includes big changes to the methods of your compliance oversight itself?

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