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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 ...
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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 ...
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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 ...
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Malta

Navigating the New FATF Guidance on Beneficial Ownership: How Aspida Can Help

In March 2023, the Financial Action Task Force (FATF) published its updated Guidance on Beneficial Ownership of Legal Persons, aiming to help countries implement the ...
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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.
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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 ...
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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, ...
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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 ...
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