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Channel Islands Regulation

Kroll provides a range of regulatory and compliance consulting services for firms registered in the Channel Islands.

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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European Compliance Services

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Insights

Compliance

Global Enforcement Review 2021: Anti-Money Laundering Regulation

Compliance
Compliance

AMF and CSSF Regulatory Update – Second Quarter 2021

Compliance
Compliance

Duff & Phelps (Ireland) Management Company Limited Approved as an AIFM and UCITS Management Company in Ireland

Compliance
Compliance

AMF Update – Fourth Quarter 2020

Compliance