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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