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December 2024

Top 5 Corporate Governance Priorities for Boards in 2025

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As we approach 2025, Boards of Directors must navigate an increasingly complex regulatory, geo-political and economic landscape. Aspida has identified the top five items that should be on every Board’s radar for the coming year: By staying ahead of these key issues, Boards can better navigate the challenges of 2025 and drive long-term success for their […]

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Comprehensive AML/CFT Guidance for New “Subject Persons” in Malta

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Michael Calleja | Senior Compliance Services Executive This detailed guide from the Financial Intelligence Analysis Unit (FIAU) of Malta provides essential information for individuals and entities who are considered “subject persons” under anti-money laundering and counter-terrorism financing (AML/CFT) regulations. The document covers the key steps and platforms that new subject persons need to be aware

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