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.
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.
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 …
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 …
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.
Aspida and Blanchelande College join forces
Aspida Advisory Services are delighted to be sponsoring Blanchelande’s brand new Robotics Club. The idea of the new Robotics Club was launched to students in …
Aspida Group Welcome Alyson Keeling
We would like to welcome Alyson Keeling to the Aspida Team as Assistant Company Secretary. She joins us from previous roles such as a teacher, …
Donation to The Irish Society
We donated a green ‘Aspida Hamper’ to the The Irish Society Guernsey for their event at The Duke of Richmond in honour of St Patricks …
Aspida Green Appraisal Scheme
Our Green Appraisal Scheme 2022 results are in! We have rewarded many colleagues with their extra days holiday and gift vouchers for taking the right …