Aspida Insights

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.

Here you’ll find recent blogs, editorials, commentary, opinion and advisory pieces as well as videos and vox pops encapsulating Aspida Group’s extensive knowledge and insights.

You’ll also find news on developments at Aspida, offering insights into our business, and our people and our work in the communities in which we operate. 

Aspida Insights

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.

Here you’ll find recent blogs, editorials, commentary, opinion and advisory pieces as well as videos and vox pops encapsulating Aspida Group’s extensive knowledge and insights.

You’ll also find news on developments at Aspida, offering insights into our business, and our people and our work in the communities in which we operate. 

Economic Substance – the practical steps you can take to comply

Aspida’s Doug MacKay takes you through the practical steps that can be taken to ensure you comply with the economic substance rules, without relying on any Covid exemptions on travel restrictions.

Thoughts

Forecasts

Advice

News

GFSC Updates – salient highlights

Monday, 15th February saw three announcements from the GFSC covering three previously trailed policy updates, salient parts are;

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Malta

Why now is the time for a career in Compliance?

Compliance was once seen as the ‘business prevention unit’, however here at Aspida from our very origins we have seen compliance as a business enabler and our practical and pragmatic tagline has become even more prevalent in recent years.

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Malta

RegTech as a whole business enabler?

Whilst the Malta Financial Services Authority in Malta advocates that “RegTech solutions improve regulatory processes with the aim of helping authorised entities to comply with greater certainty and more efficiently to regulatory and supervisory requirements. .”, at Aspida we see utilising RegTech as wider to provide substantially more benefits to businesses.

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Thoughts of an MLRO in today’s climate

In the current climate, it’s safe to say that MLROs find themselves in an unenviable position.

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JFSC fines SG Kleinwort Hambros firms £719,000

JFSC fines SG Kleinwort Hambros firms £719,000 A lack of “robust oversight” and “of documented details of discussions” are the headline findings highlighted in the …

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Aspida highlights compliance career benefits

Aspida highlights compliance career benefits Aspida is yet again recruiting new talent eager to pursue a career in the rapidly growing profession of Compliance. After …

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Aspida has enrolled in ESI Monitor’s Environmental Business Operations Award

Aspida has enrolled in ESI Monitor’s Environmental Business Operations Award Aspida has made an important step towards sustainability by enrolling in ESI Monitor’s Environmental Business …

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Aspida’ s Great Bake Off returns

Aspida’ s Great Bake Off returns Staff and families at Aspida Group put their baking skills to the test with amazing results, raising over £240 …

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