Phil joined Aspida after 16 years
in a variety of roles at the Guernsey Financial Services Commission.
worked mainly in the supervision of investment businesses. During that time, he
planned and led supervisory visits to licensees, considered applications and
liaised with licensees and funds causing regulatory concern. He later
added the supervision of fiduciaries to his repertoire. Phil was involved
with several policy projects including the Revision of Laws and was a member of
the launch team for the Authorisations Unit. He was also responsible for
drafting and reporting on the GFSC’s balanced scorecard for three years.
to joining the GFSC, he spent 10 years working for fund custodians.
Since joining Aspida, Phil has
advised firms in the Investment and Fiduciary Sectors and held positions as
Compliance and Money Laundering Reporting Officer.