On The Sofa With... Neil Black And Quentin Bregg (Podcast)

Collas Crill is an offshore law firm with offices in BVI, Cayman, Guernsey, Jersey and London.

We deliver a comprehensive range of legal services to clients locally and globally in four broad practice areas: Financial Services and Regulatory; Insolvency and Corporate Disputes; Private Client and Trusts; and Real Estate.

Clients include some of the world’s leading financial institutions, international businesses, trusts and funds, as well as high-net-worth individuals and families across the globe. We continue to build a network of independent and trusted partners around the world including the Caribbean, the Channel Islands, the UK, Europe, the US, the Middle East, South Africa and Asia.

Explore Firm Details

In December 2022, the Guernsey Financial Services Commission (GFSC) published their new thematic review of Business Risk Assessments (BRAs).

Guernsey Finance and Banking

Quentin Bregg,Neil Black,Sandra Lawrence

+1 Authors

Your Author LinkedIn Connections

In December 2022, the Guernsey Financial Services Commission (GFSC) published their new thematic review of Business Risk Assessments (BRAs).

Though the review was mostly positive, there are some important takeaways for the industry, explains Quentin Bregg, Senior Associate in our Guernsey-based Dispute Resolution team.

In this episode, Quentin is joined by Compliance Consultant Neil Black of Collas Crill Compliance to discuss terrorist financing, money laundering and cyber security, and where there is room for improvement across the industry.

self

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Authors