Aspida Insights

Update to Privacy Policy

You can view our updated policy here.

We have updated our Privacy Policy.

You can view it here.

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

Read More »

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

Read More »

Data Protection – Registration and Renewal Reminder

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

Read More »

Your partner in protecting and growing your business

Subscribe to receive our latest news, views and event information