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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 Intricacies of Sanctions: A Legal Perspective

Michael Calleja | Senior Compliance Services Executive | Malta Introduction Sanctions serve as a pivotal instrument in the international legal arsenal, utilized by nations and international coalitions to enforce legal standards, safeguard national interests, and

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Navigating Compliance: Insights from the FIAU’s 2021/2022 Enforcement Factsheet

On the 15th of January 2024, the Financial Intelligence Analysis Unit (FIAU) released a pivotal document titled ‘Enforcement Factsheet: A Compilation of Regulatory Actions – 2021/2022’. This publication, available on the FIAU’s website, serves as a comprehensive guide to the enforcement process undertaken by the FIAU in monitoring compliance with Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) obligations by Subject Persons (SPs).

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