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Malta
A brief guide to Sustainable Finance Disclosure Regulation (SFDR) ‘Reporting and Compliance’
May 5, 2023
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?
April 27, 2023
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
April 27, 2023
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 …