Horizon scanning is the process of a business detecting, analysing and assessing emerging developments, trends and threats. Horizon scanning is an important process allowing compliance to be achieved, as regulatory risks and change occurs.

Utilising a less reactive, more proactive approach to deal with upcoming regulatory and risk challenges, particularly where the speed and scalability of change, e.g., in Sanctions Compliance, has increased (expected to increase further in 2023), will provide a significant advantage in future business planning.

The International Compliance Association has stated that horizon scanning will be crucial for meeting the challenges identified for 2023.

Here at Aspida, we conduct Horizon Scanning from a variety of renowned sources for potential risk and legislation changes in:

Regulatory Compliance

Information Security; and

Corporate Governance developments

Please do not hesitate to give us a call on 01481 741900, or email us at info@aspidagroup.com. We will be happy to help and discuss the services we can offer.

Data Protection � Registration and Renewal Reminder

January 4, 2023

Our Compliance Associate, John Le Noury provides a summary on the latest ODPA reminder details.

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Provision of Directorship Services by Corporate Service Providers (�CSPs�) � FIAU Thematic Review 2020

December 22, 2022

This Paper aims to provide an overview of the content of the Thematic Review carried out by the FIAU during the last quarter of 2020 on CSPs providing directorship services.

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Guernsey's Charities Law � keeping one step ahead

November 9, 2022

With new legislation, the requirements on registered charities and NPOs have changed and for some, may present further challenges.

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