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Island Graph/All niches/Financial & Fiduciary

Regulatory & Compliance

16 active businessesCompare

Fourteen firms — five global-network accountancies (PwC, EY, KPMG, BDO, Moore Stephens) alongside nine boutique compliance houses. Specialisations weight toward compliance advisory (11), risk management (10), and governance advisory (8). The oldest, BDO, traces to 1900 as G.N. Read, Son & Cocke; the newest, ONYX Solutions, opened 2024. —

Founded between 1900 and 2024

14 of 16 have a recorded year
190019251950197520002025
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BDO Limited

St Peter Port·Professional Service

Part of BDO International (166 countries, 1800 offices, 119,611 people, US$15 billion global revenue)

✦Most experience: 125+ years

126-year heritage (1900)

GFSCbdobusinesses of all sizesindividual clientssmeaccessible parking

Chartered accountancy and advisory firm with 48 qualified accountants and 21 trainees, specialising in audit, tax, and corporate finance in St Peter Port.

Phone+441481724561
Webbdo.gg
Emailenquiries@bdo.gg

Horsepool Consulting Limited

St Peter Port·Professional Service·Est. 2021

Part of Square Clouds, TCS, Verify by Tiller, Abe Ltd

GFSCindependentregulated advisorysmeslimited companyregulated business

Guernsey AML and regulatory compliance consultancy, trading as Horsepool Group, offering outsourced compliance services and training.

Phone+441481740458
Webhorsepool.gg
Emailhello@horsepool.gg

KPMG in the Crown Dependencies

St Peter Port·Professional Service·Est. 1987

Part of KPMG International Limited

GFSCkpmgPartnershipbig four advisorypublic sectorinvestment fund

Professional services partnership offering audit, tax, and advisory services across the Crown Dependencies.

Phone+441481721000
Webkpmg.com/dp/en/home.html
Emailcrowndependencies@kpmg.com

Ernst & Young LLP

St Peter Port·Professional Service

Part of Ernst & Young Global Limited

GFSCICAEWbusiness owning familiesinternational corporatesllpprivate capital investorsbig four advisory

The Guernsey branch of EY, a Big Four professional services firm offering assurance, consulting, tax, and strategy and transactions services from St Peter Port.

Phone+441481717400
Webey.com
Emaileychannelislands@uk.ey.com

PwC Channel Islands

St Peter Port·Professional Service

Part of PwC (PricewaterhouseCoopers International Limited)

✦Largest team: 501-1,000 (Channel Islands)

103-year heritage (1923)

GFSCpwcaccessible parkingaccessible entrancebig four advisoryhni individual

Big Four professional services firm offering audit, tax, and advisory services across the Channel Islands.

Phone+441481752000
Webpwc.com/jg/en.html

Aspida Management Services Limited

St Peter Port·Service·Est. 2001

Part of Aspida Group Limited

captive consultancy armthird sectorcharitycorporate clientmalta

Aspida Management Services Limited offers compliance, risk management, and corporate governance services as part of the Aspida Group.

Phone+441481812400
Webaspidagroup.com
Emailinfo@aspidagroup.com

Aspida Group Limited

St Peter Port·Professional Service

charitymaltaaccessible entranceindependent advisoryboutique compliance

Guernsey-based compliance, risk management, and business advisory group serving clients across multiple offshore jurisdictions.

Phone+441481812400
Webaspidagroup.com
Emailinfo@aspidagroup.com

Advisory Services Group Limited

St Peter Port·Professional Service·Est. 2021

GFSCstart upspublic sectorindependent advisoryboutique complianceguernsey

Financial services consultancy providing compliance, governance, and secretarial services across the Bailiwick of Guernsey.

Phone+447781127922
Webadvisoryservices.gg
Emailmel@advisoryservices.gg

Redwood Group

St Peter Port·Professional Service·Est. 2016

GFSCbelgiumbermudacompanyfundsinternational group

Grant Thornton International member firm established in 2016, specialising in AML, KYC, compliance, and corporate governance advisory services across Guernsey, Jersey, and Ireland.

Phone+441481701950
Webredwoodgrouplimited.com
Emailcontactus@redwoodgrouplimited.com

Moore Stephens Audit and Assurance (Guernsey) Limited

St Peter Port·Professional Service

✦119-year heritage (1907)

moore globalmid tier networkprivate clienthni individualinvestment fund

Independently owned audit, tax, and advisory firm in St Peter Port, part of the Moore Global network.

Phone+441481811700
Webchannelislands.moorestephens.com
Emailms@msgsy.com

ONYX Solutions Limited

St Sampson·Professional Service·Est. 2024

regulated advisoryboutique compliancebailiwick widelimited companyregulated business

Regulatory and compliance professional service, specialising in AI assistants for compliance, AML/KYC advisory, and independent compliance audits, established in 2024.

Phone+44 (0)7781146626
Webonyxcompliance.gg
Emailcontact@onyxsolutions.gg

Premier Compliance

St Peter Port·Professional Service·Est. 2022

independent advisoryboutique compliancesmeslimited companyregulated firms

Independent compliance consultancy serving Guernsey's financial services firms and SMEs.

Phone+447781100246
Webpremiercompliance.gg
Emailinfo@premiercompliance.gg

ThreeSixty

St Martin·Professional Service·Est. 2023

boutique consultancyex regulator consultancyregulated advisorysmeslimited company

Guernsey compliance consultancy, founded in 2023 by former GFSC senior managers, offering supervised roles, AML/CFT/CPF training, compliance audits, and corporate governance advisory.

Phone+447781163727
Webthreesixty.gg
Emailenquiries@threesixty.gg

Compliance.gg

St Martin·Professional Service·Est. 2016

guernsey

Regulatory compliance consultancy for Guernsey financial services licensees, founded in 2016 by former GFSC officer Rob Brown.

Phone+44148123947
Webcompliance.gg
Emailrob@compliance.gg

Maroon Consulting

Vale·Organization·Est. 2021

or onsite at the client

Data-informed business change consultant specialising in high-risk projects and complex transformation programmes, with nearly 30 years of delivery experience.

Phone+447781444323
Webwww.maroonconsult.com
Emailhello@maroonconsult.com

LMRR

St Peter Port·Professional Service·Est. 2007

Regulatory risk and compliance consultancy staffed by former GFSC regulators, serving regulated financial businesses since 2007.

Phone+441481727113
Weblmrr.gg
Emailtrevor@lmrr.gg

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