Channel Islands Regulation
Kroll provides a range of regulatory and compliance consulting services for firms registered in the Channel Islands.
Contact usExplore 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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U.S. Compliance Services
Comprehensive support for asset managers registering in the U.S.
UK Compliance Services
Comprehensive compliance and regulatory support for FCA authorized firms.
Asia Compliance Services
Expert compliance advice to Asia financial institutions.
Regulatory Advice and Consulting Services
Assistance to develop, implement, and manage global compliance and regulatory consulting programs.
Financial Services Internal Audit
Kroll’s Financial Services Internal Audit practice has specialist teams with subject matter experts who help our clients properly manage their major risks. We provide value-adding ideas and solutions to help achieve your business objectives.
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