Audits and inspections to verify regulatory compliance.
Spanning Regulatory & Compliance (6), plus 2 more niches — most in St Peter Port and St Martin.
St Martin
The official States of Guernsey statutory regulator for workplace health and safety, conducting inspections across the islands.
Regulator inspection
ServicesWorkplace accident investigation
Also Risk management · Health & safety consulting · Court & judicial administration
St Peter Port·Professional services·Est. 2001
A professional services group conducting audits and inspections to verify regulatory compliance for clients in various offshore jurisdictions.
From their website
Regulatory Review Readiness (inferred from the source page)
Client File Reviews (inferred from the source page)
Also Regulatory compliance · Governance advisory · Performance improvement
St Peter Port·Professional services·Est. 2007
A regulatory risk and compliance consultancy offering independent audits for regulated financial businesses.
Independent audit (inferred from the source page)
Also Regulatory compliance · Risk management · Governance advisory
St Martin·Professional services·Est. 2023
A Guernsey compliance consultancy offering audits and health checks to verify regulatory adherence as a main service.
From their website
Audit/Health Check
Also Compliance advisory · AML / KYC & financial crime · Directorship services
St Sampson·Professional services
A professional service focused on regulatory and compliance; independent compliance audits are a key offering.
From their website
Independent compliance audits (inferred from the source page)
Also Regulatory compliance · Professional training · Risk management
St Peter Port·Professional services·Est. 2022
An independent compliance consultancy that conducts audits and inspections to verify regulatory adherence for financial firms.
St Martin·Professional services·Est. 2016
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.
From their website
Compliance health checks (inferred from the source page)
Also Regulatory compliance · Governance advisory · Risk management
St Peter Port·Est. 2001
A business advisory firm that conducts audits and inspections to verify regulatory compliance for its clients.
Other capabilities nearby in the graph — the count is how many businesses do each.