An article published in HFM's 2011 Guernsey special report focusing on all Corporate Governance, Corporate Health Checks and Board reviews.
A summary of the main points that came about from Level 1 of the AIFM Directive.
How to meet legal and regulatory expectations. How to demonstrate adherence to the regulations. How to meet the cost burden .... but what if yo ...
Highlighting the new business application process - particularly for Guernsey registered funds
In a perfect world there would be no need to measure compliance with regulations and no requirement for compliance officers. Financial services c ...
Seminar on Trust Law with particular regard to risk management
Good Corporate Governance principles.
Anti Money laundering procedures, including know your client principles