Regulatory compliance

A Guernsey regulatory compliance consultancy, trading as Horsepool Group, focused on outsourced compliance services.

A specialist consultancy providing regulatory compliance advice, health checks, and monitoring programme reviews for Guernsey financial services licensees.

A consultancy staffed by former GFSC regulators, dedicated to advising financial businesses on regulatory compliance.

An independent consultancy focused on regulatory compliance, offering monitoring and adherence services to financial firms.

This professional service is dedicated to regulatory and compliance, offering advice, audits, and reporting support.

The Bailiwick's government department for company and charity registration also handles regulatory compliance.

A professional services group specialising in adherence to financial regulations and reporting requirements for clients in offshore jurisdictions.

This St Peter Port office of a global offshore law firm provides regulatory legal services, including data protection and financial crime.

A professional services firm that specialises in regulatory compliance, ensuring adherence to financial regulations and reporting.

An international offshore law firm with a major Guernsey practice; regulatory compliance is a key part of its legal and regulatory services.

A GFSC-licensed fund administrator, this firm provides regulatory compliance services, ensuring adherence to financial regulations.

A global fund administrator with a Guernsey branch; regulatory compliance is a central offering alongside its fund and ManCo services.

A GFSC-regulated fund administration and fiduciary services provider, this firm offers regulatory compliance support to its clients.

This industry association for Guernsey-licensed banks engages in regulatory liaison with the GFSC on behalf of its members.

This business advisory firm focuses on ensuring adherence to financial regulations and reporting requirements for its clients.

An offshore law firm that advises clients on regulatory and compliance matters, including financial regulations and reporting requirements.

A law firm registered with the GFSC, advising financial institutions and corporates on regulatory compliance.

This international offshore law firm advises on adherence to financial regulations and reporting requirements for its clients.

An offshore law firm with a long history in Guernsey; regulatory compliance is a key area of its legal practice.

This GFSC-regulated fiduciary and financial services group provides regulatory compliance support as a central part of its client services.

An international offshore law firm, financial regulatory work is a key specialism, alongside corporate M&A and investment funds.

This fiduciary and fund administration firm offers regulatory compliance and economic substance documentation for its clients.

A St Peter Port chartered accountancy and advisory firm; regulatory compliance is offered as part of its governance and advisory services.

A GFSC-licensed captive insurance manager, this firm assists clients with regulatory compliance and reporting requirements.

An independently owned fiduciary, Artemis Trustees includes regulatory compliance within its corporate and trust services.

A GFSC-licensed corporate services provider, offering regulatory compliance as part of its company secretarial and administration work.

A GFSC-licensed financial services provider; regulatory compliance support is offered as part of its wider client services.

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

A Big Four professional services firm, PwC Channel Islands offers regulatory compliance as part of its advisory and tax services.

This full-service law firm provides regulatory compliance advice, supporting its corporate and financial sector clients.

A chartered accountancy firm specialising in compliance for regulated businesses in Guernsey.

A corporate services provider, offering regulatory compliance as part of its governance support and solutions for entities.

This financial services firm offers regulatory compliance support across its fund, corporate, and private client services.

Ogier, an international offshore law firm, includes regulatory compliance within its broad range of legal and corporate services.

This GFSC-licensed firm offers regulatory compliance services, ensuring adherence to financial regulations for its clients.

An independent financial advisory firm offers regulatory compliance support as part of its corporate solutions for businesses.

This independent fund and corporate services provider offers regulatory compliance support for alternative investments.

Beauvoir Group assists with regulatory compliance, particularly in fund establishment and administration, for its clients.

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

This chartered accountancy firm provides regulatory compliance services, supporting its corporate and advisory offerings.

A global professional services firm, formerly Intertrust Group, offering regulatory compliance as part of its professional services.

This Guernsey law firm, founded in 2016, provides regulatory compliance advice as part of its broad corporate and commercial legal services.

This independent trust and corporate services provider offers compliance services as part of its broad range of offerings.

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

A GFSC-licensed fiduciary and fund administration firm; regulatory compliance is part of its operational support.

A GFSC-licensed fiduciary firm, Imperium Trust provides regulatory compliance support across its trust, company, pension, and fund services.

An independent fiduciary and investment services company, it offers regulatory compliance support within its corporate and trust services.

The Law Officers of the Crown advise public bodies on regulatory compliance, including financial services and HMRG.

This professional services group provides regulatory compliance support within its corporate and fund services.

An independent financial adviser, established in 1984, provides regulatory compliance support as part of its broader financial services.

This St Peter Port fiduciary firm offers regulatory compliance as part of its accounting and tax services.

A global financial services group, ZEDRA offers regulatory compliance as part of its comprehensive corporate and fund services.

A construction and consulting firm, ARCUS offers compliance services as part of its strategic support for businesses.

This professional services firm offers regulatory returns services as part of its broader assurance and tax compliance offerings.

This global investor services group offers regulatory compliance services across its fund, corporate, and private wealth offerings.

A Guernsey fiduciary offering regulatory compliance services to support its trust, corporate, and pension administration.

An independent fund administrator and fiduciary services provider; regulatory compliance is a key part of its service portfolio.

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