Risk, regulatory & compliance

The world's third-largest insurance manager, part of Arthur J. Gallagher & Co. and an official Fairtrade supporter since 2018.

Professional service established in 2001, specialising in advisory, regulatory compliance, corporate governance, and risk management in St Peter Port.

Compliance, risk management, and business advisory firm founded in 2001, providing regulatory compliance support and strengthening governance arrangements in St Peter Port.

Accountancy and advisory firm offering audit, assurance, business services, corporate finance, and tax services, supporting businesses for over 125 years in St Peter Port.

Independent financial services business established in 2003, specialising in wealth management and financial structuring for individuals, families, corporate, and institutional clients.

Offshore firm with offices in Bermuda, BVI, Cayman, Guernsey, Jersey and London, providing legal, regulatory, compliance, trust and corporate services.

Firm of Chartered and Chartered Certified Accountants, established in 1978 by founding partners Rodney Collenette and Eddie Jones in the Vale.

Professional services firm established in 2015, supporting international corporations, high net worth individuals, and families with fiduciary and business support needs in St Peter Port.

Professional fire and rescue service responsible for firefighting, fire prevention, road traffic accident response, and cliff rescue.

Professional firm providing regulatory support to financial services businesses, specialising in compliance and Anti-Money Laundering (AML) requirements set by the GFSC in St Peter Port.

Licensed and regulated by the GFSC and JFSC, providing household, motor, yacht, and pleasure craft insurance services since 1982.

International professional services firm offering legal, entity management, governance, regulatory, and consulting services in St Peter Port.

Global provider of fund administration, corporate, and private client services, established in Guernsey in 1999, offering strategic trust structuring and corporate domiciliation.

International legal and professional services firm, operating since 1998, that is a Tier 1 law firm in Legal 500, Chambers UK, and IFLR for Corporate and Finance.

Technology company offering an AI-native SaaS platform for global corporate, trust, and fund services providers, with 40 years of operating experience and ISO 27001:2022 certification.

Telecommunications and technology services provider, part of the global Beyon group, operating since 1896 and holding ISO/IEC 27001 certification.

Professional services firm offering Audit, Tax, and Advisory services across Guernsey, Jersey, and the Isle of Man, registered with the GFSC as a Prescribed Business in St Peter Port.

Provider of fund management services, including Alternative Investment Fund Managers Directive and UCITS solutions in St Peter Port.

Captive insurance manager specialising in the captive insurance sector, offering fiduciary services and alternative risk transfer opportunities in St Peter Port.

Re)insurance management company in St Peter Port, managing nearly 300 (re)insurance entities including captives, ILS vehicles, and SPVs.

Professional service providing personal insurance, including home, car, travel, and marine, alongside business insurance in St Sampson.

Professional firm offering management and consulting services to insurance company entities, SSAE 18 audited across all domiciles in St Peter Port.

Global provider of fund, corporate, and private wealth services, licensed to carry on Controlled Investment Business in St Peter Port.

Independent financial advisory firm established in 2006, offering personal financial planning and advice to individuals and businesses in St Peter Port.

Independent provider of fiduciary and administrative services, established in 1970 and licensed as a Full Fiduciary by the GFSC in St Peter Port.

Fiduciary Primary Licensee established in 2000, providing fund, corporate, capital markets, family office, and regulatory services in St Peter Port.

Financial solution provider offering fund administration and middle office solutions, and a Category 1, 2 Listing Member in St Peter Port.

LLP focusing on Corporate, Dispute Resolution, and Private Client & Trusts in St Peter Port.

Fiduciary services firm established in 2001, specialising in trust and company administration for high-net-worth individuals and family offices in St Peter Port.

Professional firm offering independent investment advice, due diligence, investment oversight, and risk management in St Peter Port.

Regulated fund and corporate services provider established in 2001, offering fund administration, digital asset services, and depositary services in St Peter Port.

Law firm established in 1920, providing dispute resolution, regulatory, corporate, and other transactional legal services from La Plaiderie.

Firm of chartered accountants and tax and business advisers, registered with the ICAEW and recognised as auditors in Jersey and Guernsey.

Owner-managed provider of Trust, Corporate, Fund, and Family Office services, established in 1998 and licensed by the GFSC in St Pierre du Bois.

Offshore law firm established in 1939, providing legal advice on disputes, litigation, funds, corporate, finance, private client, and employment law in St Peter Port.

Private banking professional service providing banking, trust, and investment services to private clients and financial intermediaries in St Peter Port.

Mechanical and electrical contractor providing HVAC, plumbing, electrical, and security systems for commercial, retail, and industrial clients.

Offshore law firm with roots in Guernsey since 1898, advising on Bermuda, British Virgin Islands, Cayman Islands, Guernsey, and Jersey law.

Firm of Chartered Structural and Civil Engineers established in 1982, offering structural and civil engineering, geotechnical and environmental engineering, and flood risk assessment.

Joint venture partner with Carter Backer Winter LLP, offering accountancy, audit, business advisory, and corporate services in St Peter Port.

Bespoke compliance consultancy service led by Rob Brown, who has over 30 years’ experience in Guernsey's finance industry, including 10 years with the GFSC.

Channel Islands health and safety consultancy and training provider, offering H&S management, food hygiene, and accredited IOSH, NEBOSH, CIEH, and CITD courses.

Professional service in St Peter Port providing fund administration, company administration, and trustee services, acquired in 2022 by a company founded in 1899.

Professional firm established in 1972, offering private client and corporate advisory services in St Peter Port.

Law firm in St Peter Port offering legal services in corporate, property, dispute resolution, UK real estate, and private client matters.

Health and safety consultancy established in 2018, offering risk assessment, safety management, and training for businesses in Guernsey and Jersey.

Independently owned Trust and Corporate Services Provider established in 1973, licensed by the GFSC, with over 50 staff across offices in Guernsey and Alderney.

Professional firm established in 2000, specialising in corporate event planning, administration, and marketing for Charities and Non-Profit Organisations in the Channel Islands.

Global fund administrator for multi-jurisdictional fund and corporate structures, administering $80 billion of capital.

The industry representative body for fiduciary licence holders in Guernsey, including trust and company service providers and individuals regulated by the GFSC.

Government department that maintains public registers of legal entities and their beneficial owners, including charities, in St Peter Port.

Licensed fiduciary services company established in 1992, offering professional trust and corporate services to clients worldwide.

Fiduciary and fund administration business in St Peter Port, licensed by the GFSC, specialising in venture capital and private client services.

Fiduciary and fund services provider offering private capital, fund, and corporate administration services, incorporated in 1969 in St Peter Port.

Fiduciary company licensed by the Guernsey Financial Services Commission, established in 2023, providing corporate services in St Peter Port.

Owner-managed private client and fund administration group offering tailored fiduciary, corporate, and fund services in St Peter Port.

Privately owned professional firm offering fiduciary, corporate, and fund services, and a STEP Platinum Employer Partner in St Peter Port.

Digital technology and web design agency established in 2009, specialising in digital marketing solutions for the global financial services sector from St Peter Port.

Independent, privately owned fiduciary and investment services company established in 2007, offering private wealth and corporate services in St Peter Port.

Government legal advisers handling functions such as general prosecutions, public law, and economic crime in St Peter Port.

St Peter Port consultancy specialising in regulatory risk and compliance since 2007, with a team holding qualifications from the International Compliance Association, CISI, STEP, and the Institute of Directors.

Audit and assurance services firm, part of Moore Stephens Channel Islands and the Moore Global international network, with over 50 years of experience.

Health and safety consultancy offering Portable Appliance Testing, Health & Safety Policies, and fire risk assessments in Castel.

Guernsey's largest fund administrator, custodian, and transfer agent, offering listing services as a Categories 1 and 2 sponsor on The International Stock Exchange in St Peter Port.

Independent professional services firm established in 1972, offering private wealth, corporate, fund, pensions, employer, and yacht services in St Peter Port.

Independent compliance specialist offering bespoke services from risk assessments and monitoring to named roles and project support in St Peter Port.

Compliance and governance specialist, founded in 2016, providing outsourced compliance, AML, corporate services, and HR services from offices in Guernsey, Jersey, and Ireland.

Independent financial adviser established in 1984, specialising in corporate pensions and employee benefit arrangements in St Sampson.

Compliance firm co-founded in October 2023, specialising in regulation, compliance, and governance, offering solutions including AML/CFT/CPF Board and Senior management training in St Martin.

Independent provider of corporate, fiduciary, and fund services, established in 1997 in St Peter Port.

Multi-disciplinary commercial property and chartered surveying firm established in 2009, with RICS Registered Valuers and Chartered Surveyors.

Professional services firm offering audit, assurance, bookkeeping, accounting, tax, and advisory services to various industries in St Peter Port.

Professional service offering accounting, payroll, HR & benefits, tax, compliance, wealth structuring, family office, and marine & aviation administration in St Peter Port.

Guernsey-licensed fund manager providing fund solutions, administration, and governance services, part of the global ZEDRA group in St Peter Port.

Integrated insurance services and risk management advisory business, providing cyber cover for ports, terminals, ships, shipowners and ship managers.

Firm specialising in civil, criminal and commercial litigation, trust and private client, employment, and conveyancing and property in St Peter Port.

Member of the Association of Translation Companies (ATC), providing translation services to the financial, legal, insurance, medical, and technical industries.

St Peter Port law firm for businesses and individuals, specialising in corporate and commercial law, litigation, and private client matters.

Firm providing building design, planning, and project delivery, alongside expert consulting for businesses on risk management, compliance, and strategic planning in St Martin.

Specialist Guernsey law practice providing counsel in taxation, trusts, white-collar crime, and commercial affairs, with forensic accounting as a central tenet.

Financial institution providing trustee and corporate services to an international clientele, with over 50 years of fiduciary experience.

Big Four professional services firm delivering audit, assurance, tax, financial advisory, and consulting services to businesses in St Peter Port and beyond.

Multidisciplinary group delivering solutions focused on growth, compliance, and security, specialising in AML, CDD, KYC, and cyber security.

Big Four professional services firm providing assurance, consulting, tax, and transactions services from its St Peter Port office.

Authorised by the GFSC and offers accounts preparation, tax returns, bookkeeping, invoicing, and virtual CFO services in St Martin.

Member firm of Grant Thornton International, with offices in Guernsey and Jersey, offering audit, assurance, tax, corporate recovery and advisory services.

The regulator for workplace health and safety in Guernsey and Alderney, operating under the States of Guernsey in St Martin.

Independent trust and company administration services company licensed by the GFSC, specialising in private client and wealth administration in St Peter Port.

Global investor services group with a Guernsey office spanning over 40 years, providing fund administration, corporate services, private wealth, and trust and foundation administration.

Construction and property consultancy offering quantity surveying, risk management, and value engineering in St Peter Port.

Licensed subsidiary of Cleland & Co Limited, offering corporate services including company formations in St Peter Port.

Fiduciary providing trust, corporate, and pension administration services as part of Praxis Group, in St Peter Port.

Professional firm offering outsourced compliance services, independent compliance audits, and software solutions like ONYXTrack® in St Sampson.

Bespoke corporate services and fund administrator offering accounting, administration, compliance, corporate director, private wealth, and trust services in Castel.

Corporate services provider led by Marianne Domaille, a Chartered Secretary offering document certification and stand-alone company secretarial services in St Peter Port.

Licensed fiduciary and pension services company, part of the international Sovereign Group, providing trust, corporate, and retirement planning services from St Peter Port.

Accredited Microsoft Partner delivering specialist FinTech and RegTech software with over 20 years of experience, based in St Peter Port.

Professional service provider offering fund and SPV administration, bookkeeping, and management accounting in St Peter Port.

International law firm offering multi-jurisdictional advice on disputes and contentious situations for financial services and private clients in St Peter Port.

Regulated entity licensed as an Insurance Manager and a Fiduciary, providing captive insurance management services as part of the global WTW group.

Professional service in St Peter Port offering advisory, broking, and solutions services to help clients manage risk and optimise benefits.

Health and safety service in St Sampson specialising in Legionella control and City and Guilds accredited Water Hygiene Risk Assessments and Disinfection services.

Forum for discussion among its members, who are companies licensed under The Banking Supervision (Bailiwick of Guernsey) Law 1994.