• 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
    • Platinum Gateway
  • Training

  • About Us

  • Platinum News

    • Regulatory News
  • Contact Us

  • Consult

  • Privacy Notice

  • More...

    Use tab to navigate through the menu items.

    PLATINUM NEWSPAGE

    REGULATORY NEWS

    GFSC News - April 2022
    GFSC News - March 2022
    GFSC News - February 2022
    GFSC News - January 2022
    GFSC News - December 2021
    GFSC News - November 2021
    GFSC News - October 2021
    GFSC News - September 2021
    GFSC News - July 2021
    GFSC News - June 2021

    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
    Gerry Vincent
    Communication Skills for Boards. Really?
    What Makes A Good Director?
    GFSC News - May 2021
    GFSC News - April 2021
    GFSC News - March 2021
    GFSC News - February 2021
    GFSC News - January 2021
    GFSC News - December 2020
    GFSC News - November 2020
    GFSC News - October 2020
    GFSC News - September 2020

    © 2022 Platinum Compliance (Guernsey) Limited  

    Registered Office: 1st Floor, Windsor House, Le Pollet, St Peter Port, Guernsey, GY1 1WF

    Registration Number: 62717

    ​

    ​

    ​

    Disclaimer

    Privacy Notice