Ogier and Aspida seminar
- 27 February 2020 -

Aspida and Ogier are teaming up to hold a breakfast seminar on Thursday 27 February looking at how best to engage with the regulator.

Join us at the OGH from 8am where we will be joined by Peter Mills and Graham Basham from Aspida, and colleagues from Ogier.

We will be discussing how to handle your relationship with the regulator, including:

  • How to engage with the Commission and address their enquiries;
  • What the enforcement procedure looks like and how to navigate the investigation
  • What to expect in terms of Commission
  • Enforcement powers
  • Points of best practice
  • Refreshments will be served

If you would like to attend please see details below and RSVP to christine.guerin@aspidagroup.com.

If you have already RSVP’d to Ogier, your details will already have been added to the event booking.

Details

Where: The Old Government House Hotel – The Regency Room

Date: Thursday 27 February 2020

08:00  Registration and light breakfast 08:15  Seminar begins 09.00  Q&A 09:15  Close

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With the deadline fast approaching for Guernsey based regulated firms to have reviewed and revised their policies, procedures and controls in line with the new Handbook, Aspida has been working hard to support existing clients in their compliance, whilst also seeing a surge in new business from other clients, mindful of the New Year drop dead date and other forthcoming deadlines in the compliance process surrounding the publication of the Handbook.

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