Insight

Navigating Uncertainty in 2024: The Relevance of Yet Another ‘Looking Ahead’ article

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 […]

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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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The Benefits of Outsourcing your Company Secretarial support services to Aspida Group

Over the past couple of years we have seen the shift in business culture of more focus on core operations and the services they best deliver. Areas of expert skill and resource should consider appointing specialists who know the day to day functions and latest updates within their field. Thus allowing the business to focus

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