Insights

Malta

A brief guide to Sustainable Finance Disclosure Regulation (SFDR) ‘Reporting and Compliance’

Aspida’s SFDR compliance guide helps financial market participants and advisors meet disclosure requirements and reduce the risk of greenwashing.

Read More »

Artificial Intelligence: for good or for evil?

Jezaia van der Watt, Technical Associate A quick disclaimer – AI is able to transform every industry, the industry you work in, and the job …

Read More »

Amendments to Proceeds of Crime Law – Consultation

Carrie Tullier Compliance Associate The GFSC released, on 28th March 2023, a consultation on proposed amendments to Schedule 3 of the Criminal Justice (Proceeds of …

Read More »
Malta

FIAU issues Comprehensive Guide on Transaction Monitoring Obligations

The local Anti-Financial Crime regulatory body has recently issued a Guidance Note concerning the onerous obligation of Transaction Monitoring – including practical steps & recommendations which subject persons (SPs) should consider when implementing effective AML/CFT measures.

Read More »

Self-Assurance Help Sheet – CMP

Rob Jones, Head of Regulatory Services at Aspida Group Following a series of educational sessions the Guernsey Financial Services Commission (“the Commission”) has circulated a …

Read More »

Best practices in local climate transition governance

Aspida’s Corporate Governance Consultant, Jessica Regnard, takes a look at the best practices in local climate transition governance and how it can affect organisations across all sectors.

Read More »

The Importance of NextGen Leaders and todays Business Model

To achieve sustained success, leaders must focus on ‘NextGen’ and ‘Sustainability’, Jessica Regnard explains.

Read More »
Malta

The Importance of Breadth and Depth in your AML/CFT Compliance Resource

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

Read More »

Your partner in protecting and growing your business

Subscribe to receive our latest news, views and event information

Scroll to Top