Aspida Group is pleased to be one of the sponsors of the first edition of the Malta Stock Exchange Governance, Risk and Compliance Summit which is going to be held on the 2nd February at the Westin Dragonara Conference Centre.
Recently, there has been a series of regulatory fines and public statements across Guernsey, Jersey and Malta primarily for shortcomings in respect of Corporate Governance, including the application of timely and effective compliance monitoring and appropriate AML/CFT controls
Our Compliance Associate, Alexander Richards, provides a summary on the importance of Horizon Scanning for organisations
Our Compliance Associate, John Le Noury provides a summary on the latest ODPA reminder details.
This Paper aims to provide an overview of the content of the Thematic Review carried out by the FIAU during the last quarter of 2020 on CSPs providing directorship services.
An exciting opportunity to provide high quality leadership of the development and delivery of a sector leading people strategy. The Head will contribute to organisational learning and strategy development, be an active member of the Senior Leadership Team and engage regularly with the Senior Management Team. Key Responsibilities: Skills and competencies Ideally qualified to degree …
Our Head of Financial Crime, Mark Chammings provides a summary on the latest GFSC conference details.
Sustainable Finance Week is an opportunity to both reflect and look forward on sustainable finance strategies and regulation. The topics were extremely broad, covering global and local scales. Our Business Analyst Jessica Regnard looks at the key takeaways.
Changes in relation to the PII requirements have been made to the Fiduciary Rules, the Capital Adequacy Rules, the Insurance Managers Rules and the Insurance Intermediaries Rules following feedback from recent consultation papers.
How can we best crystallise risk? Our Business Analyst and Corporate Governance Professional Jessica Regnard provides an insight into understanding and enhancing your Operational Resilience and how we can best create resilient businesses in today’s environment.
