Platinum in association with Consult
We, at Platinum Compliance, are pleased to announce that we are working in association with Trish Ramsey from Consult. Consult offers...
Revisions to the Proceeds of Crime Framework have been proposed to the States
Please see the following article: https://gov.gg/article/166021/Revisions-to-the-Proceeds-of-Crime-Framework
New Platinum members
We are delighted to announce that Alison Dodd and Berri Trimmer have joined Platinum, strengthening the team further to assist the...
GDPR - How is it all working out?
Click here for full article in the Bailiwick Express.
Launching: Platinum Board Evaluation
Our write up in Bailiwick Express today - click here for Bailiwick Express.
Instruction No. 01/2018 for Financial Services Businesses and Prescribed Businesses
Copies of Instruction No. 01/2018 can be accessed on the Financial Crime section of the Commission’s website An extract from the...
Financial Resources Requirements Rules, 2018 for the Fiduciary sector
The FRR Rules have been issued by the Guernsey Financial Services Commission (the "Commission") and come into force on 28 February 2018....
