Insights
Integrating DORA Compliance with Resolver by Aspida: A Strategic Approach for Financial Practitioners
In an era where digital operational resilience is non-negotiable, the European Union's Digital Operational Resilience Act (DORA) sets a new standard for license holders. This ...
Read More » EU Whistleblower Directive
This December, the EU Whistleblower Directive will be lowering the threshold for compliant reporting channels to companies of just 50 employees or those with an ...
Read More » Why Graduates should join The Aspida Advisory Trainee Programme
The transition from academia to the professional world is an exciting yet challenging journey for recent graduates. It’s a phase filled with uncertainty, as graduates ...
Read More » Malta
Staying Ahead of MFSA Sanctions: How Aspida Shields Businesses from Regulatory Pitfalls
On Thursday the 12th of October 2023, the MFSA updated two public documents in relation to its enforcement procedures, namely: Section 3.3. of the Guidance ...
Read More » 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 ...
Read More » Malta
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 ...
Read More » Malta
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 ...
Read More » Creating Operational Resilience – A Core Board level responsibility
How can we best crystalise risk? Our Business Analyst and Corporate Governance Professional Jessica Regnard provides an insight into understanding and enhancing your Operational Resilience ...
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