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Staying Ahead of MFSA Sanctions: How Aspida Shields Businesses from Regulatory Pitfalls

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.

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The Rising Tide of Regulatory Enforcement: Why You Should Choose Aspida Compliance Solutions

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.

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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.

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