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Conflicts of Interest – uppermost in the minds of regulators!
Most board meetings start with a ‘Declaration of Conflicts” but how often do you nod them through, rather than stop and think about the wider ...
Read More » Insurance – Navigating the hard market
The annual process of renewing Professional Indemnity (PI) and Directors and Officers (D&O) Insurance covers is a necessary process which will be familiar to all ...
Read More » Aspida launches ‘Resolver by Aspida’
Cutting edge Governance, Risk and Compliance (GRC) software
Read More » Recent changes to the Companies (Guernsey) Law, 2008.
Lezanne Kretschmer, newly appointed Head of Company Secretarial Services at Aspida Group, highlights some of the key changes made recently to the Guernsey Companies Law
Read More » Risk Warning Regarding Phishing Attempts
Due to the recent increase in phishing attempts targeting local businesses the Commission has issued a statement reminding firms of the Cyber Rules and Guidance ...
Read More » Key findings of the Commissions thematic review of the Guernsey Green Fund Regime
On 11 March 2021, the Commission published its thematic review, which analyses the existing Guernsey Green Fund population and their compliance with the Guernsey Green ...
Read More » GFSC Instruction (Number 012021) for Specified businesses
Aspida's comments following the statement issued on 26 February 2021 by FATF adding the Cayman Islands to its list of jurisdictions under increased monitoring
Read More » JFSC fines SG Kleinwort Hambros firms £719,000
JFSC fines SG Kleinwort Hambros firms £719,000 A lack of “robust oversight” and “of documented details of discussions” are the headline findings highlighted in the ...
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