​Welcome Speech - Peter Harwood, Chairman

Keynote Speech - Angela Knight

Economic Update - Dr Andy Sloan

Director General Speech - Nik van Leuven, Director General

Policy and International Affairs Speech - Richard Walker, Director of Policy and International Affairs

 

Corporate Governance - Cross Divisional Presentation

 

1st Presentation - Emma Bailey

2nd Presentation - Fiona Crocker

3rd Presentation - David Richings

4th Presentation - Audrey Branch

  

AML/CFT - Cross Divisional Presentation

 

1st Presentation - Sylvia Sirett

2nd Presentation - Mark Le Page

3rd Presentation - Manus Carvill

4th Presentation - Nic Cleveland

5th Presentation - Andrea Sarchet-Luff

 

Enforcement Presentation

 

 Enforcement Presentation - Samantha Sheen, Legal Counsel

 

INVESTMENT BUSINESS DIVISION PRESENTATIONS

 

     Presentation to Asset Managers and Stockbrokers

 

  Welcome Speech - Carl Rosumek

  On-Site Visits - Nick Herquin

  Extranet Project - Nick Herquin

  Retail Distribution Review - Louise Bougourd

  Late Annual Returns - Dawn Sealey

 

     Presentation to Fund Service Providers

 

 Welcome Speech - Carl Rosumek

 On-Site Visits, Revised Class B Rules and Revised Non-Guernsey Scheme Rules - Mark Le Page

 Late Annual Returns - Emma Bailey

 Extranet Presentation - Emma Bailey

 

BANKING DIVISION PRESENTATION

 

 ICAAP Taking Stock - George Bartlett / Philip Marr 

 Upstreaming and Large Exposures - Andrea Sarchet-Luff  

 Outsourcing Thematic Review - Eamonn Finnerty

 

INSURANCE DIVISION PRESENTATION

 

  Welcome Speech - Jeremy Quick

  Update for Insurers and Managers - Caroline Bradley

  Update for Intermediaries - John Dunford

 

FIDUCIARY SERVICES DIVISION PRESENTATION

 

  Welcome Speech - Philip Nicol-Gent

  Foundations Presentation - David McCloskey

  Data Security Presentation - Donal Kennedy

  "The Move East and Reputation" Presentation - Philip Nicol-Gent

 

NON-REGULATED FINANCIAL SERVICES BUSINESSES AND PRESCRIBED BUSINESSES PRESENTATION 

 

Introduction to Registered Businesses - Rosemary Stevens 

Presentation on On-Site Visits - Common Problems and Guidance - Rosanna Hendry

The FIS - Feedback and Typologies - Martyn Waters

Extranet Presentation - Donal Kennedy