Regulatory & Compliance

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

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

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

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

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

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

Provider of technology-driven governance, risk, and compliance solutions for regulated businesses in financial services and the third sector.

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

Accountancy partnership established in 1952, offering accounting, taxation, audit, and payroll services, with trust and corporate services provided through group companies.

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

Provider of compliance and training services, specialising in the AML/CFT/CPF regulatory framework, established in 2010 with a team including Berri Trimmer and Emma Mauger who are STEP qualified.

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

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

Limited company established in 1987, providing investment oversight and monitoring services, and is a signatory of the UN Principles for Responsible Investment.

Professional firm offering outsourced compliance services and software solutions to regulated financial services firms in St Sampson.

Provider of compliance, risk and regulatory, company secretarial, corporate governance, consultancy, and training services.

Alderney-based sole practitioner consultancy specialising in anti-money laundering and countering the financing of terrorism (AML/CFT).

Specialist consultancy established in 2019, providing integrated insurance services and risk management advisory with a focus on cyber risk.

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

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

Company offering AI governance frameworks, AI risk management services, and specialist staffing for AI, DevOps, and regulatory roles.

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

Voluntary professional body for governance, risk, and compliance professionals in the Bailiwick of Guernsey, formed in April 1999.