News and Views

To access Aspida GFSC notices

Aspida News

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?

Read More »

Reporting Suspicion

On 15th July 2021, the Commission issued its report on the thematic review on the reporting of suspicion of money laundering or terrorist financing. The thematic review comes after the Commission identified that some firms did not have effective policies, procedures and controls for the timely reporting of suspicion through their supervision process.

Read More »

Learning with GAT members

Our joint chair, Peter Mills has been sharing his insights into Conflicts of Interest and indulged in a little horizon scanning in the governance world with members of the Guernsey Association of Trustees at their AGM.

Read More »

A Reflection on Sustainable Finance Week

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.

Read More »

Your partner in protecting and growing your business

Subscribe to receive our latest news, views and event information