On 11 March 2021, the Commission published its thematic review, which analyses the existing Guernsey Green Fund population and their compliance with the Guernsey Green Fund Rules.
Aspida’s comments following the statement issued on 26 February 2021 by FATF adding the Cayman Islands to its list of jurisdictions under increased monitoring
Aspida Malta’s Compliance Services Executive, Aaron Brancaleone, sets out his take on Implementing Procedures targeting Company Services Providers (CSPs) and Proposed Amendments to the Implementing Procedures – Part I.
Tina Torode, Head of Corporate Governance and Board Advisory shares some of her observations on Board resilience in a challenging environment as we approach the first anniversary of Covid related lock-downs and “crisis management” for many boards.
