Regular Training – More than just a Regulatory Burden!
Business regulated by or registered with the Alderney Gambling Control Commission (AGCC), the Guernsey Financial Services Commission (GFSC) and the Jersey Financial Services Commission (JFSC) have requirements under the relevant AML/CFT (Anti Money Laundering and Combating the Financing of Terrorism) handbooks or guidelines to ensure regular ongoing training for their staff in this area. The…
Compass:Funds – your tool for better fund registration
Midshore Consulting are pleased to announce the first set of monthly additions to our Compass:Funds offering. Our rate and complexity card can be found here. But what is Compass? Being an international financial centre means that the majority of financial products and services need to comply with both local regulation and regulation in the jurisdiction(s)…
Local SEO and why it matters for Guernsey Finance
In the Finance Industry, Local SEO could easily be overlooked as being unimportant when the clear majority of our clients are based from overseas. But that couldn’t be further from the truth. I will explain why we should be doing more for our local SEO to help on with business on a global scale. Firstly,…
