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Aspida Insights

The Fiduciary Rules and Guidance 2020: Are you ready?

The new Fiduciary Rules and Guidance consolidate and strengthen the regulatory framework for licensed fiduciaries.

Watch Aspida’s short video on how the new Fiduciary Rules and Guidance will replace and strengthen existing Codes of Practice and that Fiduciaries have to comply with the new Rules by 31 December 2020.

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.

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 on Beneficial Ownership and Transparency of Legal Arrangements. The document

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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 international coalitions to enforce legal standards, safeguard national interests, and

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