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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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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 …

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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 …

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