Regulated entities

Guernsey Financial Service Commission regulated businesses are subject to an external regulation regime which imposes regular reporting requirements in addition to the requirements faced by other businesses. They are also required to observe detailed rules on how they conduct their business.

We have a highly experienced team with a successful track record of working with clients within the regulated sector and they have developed the skills required to deal with the various compliance regimes, which differ from those needed for traditional audit assignments.  We believe we offer a unique package of expertise across a number of regulated sectors.

We act as auditor to numerous entities regulated by the Guernsey Financial Services Commission and these include captive insurance companies, open and closed ended funds, insurance managers and intermediaries, fund managers and fiduciaries.