Blog

Compliance Support in Malta

20/04/2018

If your business is struggling with compliance, you aren’t alone. With all the changes introduced in the EU, it is…

Regulatory Compliance Services and Consulting firm in Malta

20/04/2018

Since the development of the EU, financial institutions, and businesses all over Europe have changed the way they operate their…

MiFID Compliance Support Malta

20/04/2018

As part of the EU’s ongoing efforts to bring the continent’s financial professionals into uniform compliance, there has been a…

GDPR Support and Training in Malta

20/04/2018

With the introduction of the European Union (EU) came a number of regulatory challenges. With several different countries operating under…

Compliance Officer Malta

20/04/2018

Every practicing Alternative Investment Fund business is required to appoint a Compliance Officer. This Compliance Officer is responsible for being…

Compliance Monitoring Malta

20/04/2018

The regulatory environment in the EU has changed significantly in the past few years, and more change is on the…

AML Training Malta

20/04/2018

Money Laundering is one of the most scrutinised financial issues in the EU, and it is essential that all AiF…

AML Reviews Malta

20/04/2018

The Fourth Anti-Money Laundering Directive was first introduced to the EU in 2015 and brought sweeping changes to the financial…

AiFMD Compliance Support in Malta

20/04/2018

What is the AiFMD? The Alternative Investment Fund Managers Directive (AiFMD) is a directive that applies to all hedge funds,…

Doug Mackay appears on Countdown on 6 April 2018

10/04/2018

One of the Directors of Active Group appeared on Countdown on Friday and made the team very proud !