Regulatory & Compliance

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.

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.

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.

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

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

Provider of compliance, risk management, regulatory, company secretarial, corporate governance, and training services in the Channel Islands.

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

Consultancy providing compliance services, an independent audit function under Schedule 3, and outsourced MLCO, MLRO/Nominated Officer, and Compliance Officer roles.

Alderney consultancy offering anti-money laundering and countering the financing of terrorism (AML/CFT) solutions, led by a practising solicitor.

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.

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.

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