Our Key Services
Welcome to Midshore Consulting. We're a team of talented individuals who continually strive to create the most dynamic and approachable consultancy in the Bailiwick.
Whilst our service range is dynamic, our knowledge in these areas is proven time and time again with our clients.
Midshore are Guernsey's only Financial Consultancy with a world wide outlook and a client base to match it. You can be assured you are in good hands when you use Midshore.
Midshore can also provide a regulatory assurance service, ensuring that you are confident in your approach to the new requirements.
Training has also been made more prescriptive in the new handbook, and our solutions can ensure that relevant staff at all levels, including the MLRO & MLCO, meet the revised training standard. Find out more
There are two options of service (subscription and ad-hoc) and both form part of an ongoing contract. The subscription service provides a faster turnaround time and reduced ongoing costs, whilst the ad-hoc service has no standing charge but a higher hourly rate.
Whether the question be AML/CFT, GDPR, FATCA/CRS or many other areas, Assure is the service to assist compliance officers, company directors and data protection officers in ensuring they have the answers when they need them. Find out more
Furthermore, cross-border offerings from outside the EU cannot avail of the “passport” operating between EU and EEA member states.
Compass is Midshore’s service helping firms to navigate these international requirements and assisting with registration, regulatory reporting and documentation requirements on a global basis – all on a cost-efficient basis.
Midshore can also assist with structuring products in the right jurisdiction for your client base, our principal consultant has experience of dealing with investment products in over a dozen jurisdictions as well as cross-border restructuring across many of those. Find out more
The team at Midshore bring together a variety of skills, including data management, regulatory implementation, internet security and compliance to bring you a holistic solution. Data protection isn’t just an IT issue, it’s an issue for the whole business and needs to be treated as such.
MOT allows us to deploy training on a cost-efficient basis to multiple users to take when they have the time for it; set-up of new users can be on the day of request and discounts start from the second user. We have a varied approach to training covering regulatory training, training for recognised qualifications and CPD training. Find out more