• Home

  • Platinum Board Evaluation

  • Our Services

    • Regulatory Applications
    • Compliance Officer and MLRO Provision
    • Regulatory Healthchecks
    • Financial Crime CDD Reviews
    • Financial Crime Healthchecks
    • Regulatory Liaison and Onsite Visits
    • Compliance Monitoring
    • Policies and Procedures
    • Compliance Awareness
    • Corporate Governance
    • Business Risk Assessments
    • DP Assistance and DPO Provision
    • Training

  • Training

  • About Us

  • Platinum News

    • Regulatory News

  • Contact Us

  • Consult

  • Privacy Notice

  • More...

    PLATINUM NEWSPAGE

    REGULATORY NEWS

    GFSC News - November 2020
    GFSC News - October 2020
    GFSC News - September 2020
    GFSC News - August 2020

    OTHER NEWS

    Platinum News
    Balance Sheet Poem
    Conflict or Healthy Tension
    COVID 19 Risk Briefing
    Announcement from the ODPA
    Board Effectiveness Review
    Consultants Views on Boards
    GFSC News - December 2020
    Gerry Vincent
    Communication Skills for Boards. Really?
    GFSC News - January 2021

    © 2021 Platinum Compliance (Guernsey) Limited  

    Registered Office: Suite 1, 23-25 The Pollet, St Peter Port, Guernsey, GY1 1WQ

    Registration Number: 62717

    ​

    ​

    ​

    Disclaimer