A Growing Focus on Compliance
1 March 2014
Contact: Linda Warner
Source Deutsche Bank article
Location: Channel Islands
Compliance has come a long way over the last ten years - now, more than ever, due to an ever evolving regulatory and legislative landscape - with the likes of the EU Alternative Investment Fund Managers Directive, the European Infrastructure Market Regulation, Basel III and the trend towards information exchange in particular impacting Jersey and Guernsey – it has to be an integral part of any financial services business.
As a result, pressures on such businesses to ensure they have sufficient risk and compliance controls in place are growing
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