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Written for compliance officers, not for algorithms
Practical, local and specific. Five pieces in preparation; each one answers a question a Channel Islands compliance team has actually asked us.
In preparation
GFSC periodic reviews in practice
Cadences, trigger events and what inspectors ask for.
In preparation
Beneficial ownership mapping for Guernsey trust structures
A working guide to the 25 percent threshold.
In preparation
On-island vs EU hosting
What data sovereignty actually means for Channel Islands fiduciaries.
In preparation
Clearing a CDD back-book
Remediation without contractor day rates.
In preparation
The AI vendor due diligence checklist
For Channel Islands regulated firms adopting AI software.
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