News and Views
To access Aspida GFSC notices
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.
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?
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.
Climate Change, The Greta Effect, Fridays for Future, ESG, PRI, SFDR, TCFD and Greenwashing are just a few of the hot and getting hotter (unfortunate but necessary word choice for obvious reasons) topics which directors now need to take heed of.
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.