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)…
Time to Celebrate!
We are pleased to announce that our business has now reached the ripe old age of 1! It’s been an interesting first year, and we have ended up working on projects more diverse than our wildest expectations. Amongst other projects, a key one was becoming a founding member of the Association of Data Protection Officers…
Key Changes to Up-Coming Regulation
We would like to highlight to you two key changes in the local regulatory environment, which have an immediate impact and where we could assist you. Beneficial Ownership Law This came into effect on 15 August 2017, and requires that the resident agent of any Guernsey company, foundation of limited liability partnership must register beneficial…
Introducing Midshore’s GDPR Health Check
As you may be aware, the EU GDPR will come into force on 25 May 2018 and local legislation mirroring the EU law will also come into effect. Do you understand data protection? Are you aware of the changes coming? What do you need to do to make your business compliant? Midshore Consulting are available…
Don’t risk huge fines! GDPR will impact every business in the Channel Islands!
Some people think that their business is too small, doesn’t deal with financial services, or doesn’t have enough clients to think about data protection. None of these matter, the new Data Protection law will affect every business holding any amount of personal data (data relating to individuals). Any personal data is covered, it doesn’t matter…
