Insights

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, ...
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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 ...
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Mastering Compliance: Navigating Risks & Regulatory Returns with Aspida’s Expertise

Michael Calleja | Senior Compliance Services Executive | Malta As we find ourselves in that pivotal time of year where subject persons traditionally undertake the ...
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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 ...
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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 – ...
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Unveiling Unconscious Bias: Artificial Intelligence (“AI”) and the Nuances of Board Meeting Minutes  

Lezanne Kretschmer, Head of Company Secretarial Services at Aspida Group, reflects on one of the key aspects to consider and be vigilant of, when making ...
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Demystifying the New MFSA Circular: Key Changes and Compliance Strategies for CSPs

The Malta Financial Services Authority (MFSA), in its continuous endeavour to refine and enhance the regulatory environment, issued a Circular on the 23rd of January ...
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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 ...
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