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Economic Substance – the practical steps you can take to comply

Aspida’s Doug MacKay takes you through the practical steps that can be taken to ensure you comply with the economic substance rules, without relying on any Covid exemptions on travel restrictions.

Watch Aspida’s short video where Aspida’s Doug MacKay intorduces practical steps in order for you to comply with economic substance rules, irrespective of the challenges presented by the Covid-19 pandemic.

Aspida Insights is where we draw on our knowledge, experience and expertise in key business areas such as compliance and risk management, regulation and corporate governance to offer our thoughts, forecasts and advice on a range of topical issues or areas of client concern.

The Intersection of Technology and Regulation

Technology now plays a crucial role in solving Governance, Risk Management, and Compliance (GRC) challenges by providing tools that can streamline processes, enhance data analysis, and improve decision-making. Here are some ways technology is being

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FATF publishes new guidance document

Michael Calleja | Senior Compliance Services Executive | Malta In March 2024, the FATF published risk-based guidance to support the application of FATF Recommendation 25 on Beneficial Ownership and Transparency of Legal Arrangements. The document

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