Aspida Insights

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.

Here you’ll find recent blogs, editorials, commentary, opinion and advisory pieces as well as videos and vox pops encapsulating Aspida Group’s extensive knowledge and insights.

You’ll also find news on developments at Aspida, offering insights into our business, and our people and our work in the communities in which we operate. 

Aspida Insights

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.

Here you’ll find recent blogs, editorials, commentary, opinion and advisory pieces as well as videos and vox pops encapsulating Aspida Group’s extensive knowledge and insights.

You’ll also find news on developments at Aspida, offering insights into our business, and our people and our work in the communities in which we operate. 

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.

Thoughts

Forecasts

Advice

News

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

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The Regulatory Compliance Challenges for 2023: The Importance of Horizon Scanning

Our Compliance Associate, Alexander Richards, provides a summary on the importance of Horizon Scanning for organisations

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Data Protection – Registration and Renewal Reminder

Our Compliance Associate, John Le Noury provides a summary on the latest ODPA reminder details.

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Malta

Provision of Directorship Services by Corporate Service Providers (‘CSPs’) – FIAU Thematic Review 2020

This Paper aims to provide an overview of the content of the Thematic Review carried out by the FIAU during the last quarter of 2020 on CSPs providing directorship services.

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Malta: Governance, Risk And Compliance Summit 2023

Aspida Group is pleased to be one of the sponsors of the first edition of the Malta Stock Exchange Governance, Risk and Compliance Summit which is going to be held on the 2nd February at the Westin Dragonara Conference Centre.

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Aspida welcome Mark Chammings

Aspida Group would like to extend a warm welcome to Mark Chammings who has recently joined us as Head of Financial Crime. Mark has in …

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Treating Customers Fairly – who wouldn’t?

A core principle of financial services regulation and indeed the very foundation that trust between client and service provider is based is that of acting fairly and in the client’s interest.

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The trials and tribulations of relocating during a global pandemic.

Lezanne Kretschmer, our recently appointed Head of Company Secretarial Services, shares a personal account and anecdotes of what to expect and what it takes to relocate during a global pandemic.

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