Industry Seminar - 20 October 2011
26th October 2011Welcome 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
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
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