The transition from academia to the professional world is an exciting yet challenging journey for recent graduates. It’s a phase filled with uncertainty, as graduates seek the right opportunity to kickstart their careers and apply the knowledge gained during their academic journey. At Aspida Group, we believe in nurturing young talent and providing them with […]
On Thursday the 12th of October 2023, the MFSA updated two public documents in relation to its enforcement procedures, namely: Section 3.3. of the Guidance Note on the Methodology to set Administrative Penalties relating to Non-Material Breaches and Annex 1 of the Publication Policy for Administrative Measures & Penalties.
In the absence of having a crystal ball, Lezanne Kretschmer – Head of Company Secretarial Services, thought it might be a worthwhile endeavour to ask her colleagues what they think the future might hold, and their insights provide a thought-provoking roadmap for Boards and Leaders in navigating the uncertainties of 2024 and beyond. Cautionary tales
Did you know that wombling plays a crucial role in creating a sustainable future? At Aspida Group, we understand the significance of this practice and its positive impact on our environment. What is wombling? Wombling is the act of picking up litter and discarding items in public spaces, helping to keep our surroundings clean and
The MFSA stands firm in upholding financial industry standards with stringent enforcement. Aspida’s “Resolver” optimises compliance processes, centralising data for assured regulatory conformity. Traverse Malta’s regulatory framework with confidence under Aspida’s expertise.
We are thrilled to share that our Corporate Governance Consultant Jessica Regnard has received her Carbon Literacy Project certificate. We are proud of Jessica’s dedication to environmental sustainability and her commitment to expanding her knowledge in this crucial field. By participating in the Carbon Literacy Project, she has demonstrated her passion for creating a greener future and
It’s Cyber Security Awareness Month and we have teamed up with The List Guernsey to help us to promote a safer digital landscape. With the ever-increasing prevalence of cyber threats, we recognise the importance of raising awareness about cybersecurity and empowering individuals at home and organisations to protect themselves against potential risks. By supporting this
Publication of revised FIAU Guidance Note on Source of Wealth information related to parties other than the Customer
The FIAU recently updated its Guidance Note on Source of Wealth Information (July, 2022), aligning with Regulation 7(1)(c) of the PMLFTR. Essential for clients and practitioners, it tailors to individual service insight and complements FIAU’s main implementing procedures.