Channel Islands Regulation
Kroll provides a range of regulatory and compliance consulting services for firms registered in the Channel Islands.Contact us
Explore Financial Services Compliance and Regulation
With modern and sophisticated infrastructure, the Channel Islands have a long history of being a leading international financial center focused on the trust and fund sectors. While many jurisdictions are struggling to find the right balance of regulation, the Channel Islands have adopted a proportionate approach to regulation which is in line with the best in the world.
Against the backdrop of changing global regulation and increased demand from existing clients, Kroll in the Channel Islands provides internationally recognized compliance and regulatory experience to deliver tailored solutions to help clients tackle today’s challenges.
We provide a range of services to the Channel Islands industry including:
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Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
Environmental, Social and Governance
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.