Paul provides executive leadership of Risk, Compliance and Insurance functions in support of executive management. He seeks to ensure these functions are appropriately structured and resourced to deliver their core roles. He maintains an Enterprise Risk Management framework capable of supporting the developing needs of the business and maintaining the operating structure of risk monitoring and reporting.
- Associate of the Chartered Institute of Bankers
- Cert PFS
- Leadership Team
Paul provides executive leadership of Risk, Compliance and Insurance functions in support of executive management"
Ocorian has won the Risk and Compliance Award at the ICSA Jersey Awards 2017.
FATCA was introduced by the United States in 2010. By the end of 2013 many overseas jurisdictions, including, in particular, Jersey, Guernsey, Cayman and the British Virgin Islands (Crown Dependencies and Overseas British Territories) had entered into Inter...
The Foreign Account Tax Compliance Act ("FATCA") is US legislation which was signed into US Law in 2010 as part of the US Hiring Incentives to Restore Employment (HIRE) Act.
Underlining its commitment to transparency and information exchange, the States of Jersey have confirmed its intention to adopt a package of tax measures with the UK, widely referred to as "UK FATCA", which are consistent with those agreed with Guernsey and...