
GFSC Updates – salient highlights
Monday, 15th February saw three announcements from the GFSC covering three previously trailed policy updates, salient parts are;
Executive Director, Malta
As you ponder your first career step there has never been a better time to consider compliance than today.
There are at least five good reasons:
Here at Aspida Group, we recognised the importance of ensuring trainees receive the right background and start in their career with the introduction of our Trainee Development Programme to give individuals the opportunity to develop both their technical skills and focus in their personal development in the wider business arena.
Monday, 15th February saw three announcements from the GFSC covering three previously trailed policy updates, salient parts are;
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.
In the current climate, it’s safe to say that MLROs find themselves in an unenviable position.