Stephanie Borg Caruana will deliver the keynote session on Cybersecurity and Lianne Zahra will participate in the panel discussion on Cybersecurity...

We stand proud to have participated in the first ever Malta Stock Exchange GRC Summit. RMC Wise put good governance, risk and compliance, characterised by a strong corporate culture...

RMC Wise are delighted to sponsor the Governance, Risk and Compliance Summit 2023 organised by the Malta Stock Exchange. The summit will take place on the 2nd February...

RMC Wise has organised a webinar in collaboration with Diligex and the Malta Financial Services Authority on the new Company Service Provider Regime

Dirk Urpani details the salient considerations to be made by subject persons when formulating and/or updating their business risk assessment and information relative to the submission...

Sarah Farrugia discusses the proposed changes to the Alternative Investment Funds Directive.

Brandon Galea speaks about the importance of an independent AML audit and why it is a critical component of an effective AML compliance program.

Michelle Spiteri outlines the main points that emanate from the framework aimed to improve the cybersecurity and operational resiliency of the financial industry resulting...

We, at RMC Wise, are beyond grateful for the support and enthusiasm received for The Value of Gender Diversity conference. Here is a recap of some of the key messages and action points identified during the conference.

Amber Abele, Compliance Associate at RMC Wise, speaks about outsourcing arrangements of licensed entities, highlighting the importance of conducting due diligence

The term ‘Belonging' has many meanings, but when applied within the context of a work environment, it can be summoned as meaning "being yourself and being seen", in any situation...

UCITS made available to retail investors in the EU need to provide a Packaged Retail Insurance-Based Investment Products Key Information Document (PRIIPs KID) as of January 1, 2023.

With the increased scrutiny of the Financial Industry by regulators and the media, the focus on the implementation of a robust operational risk management framework (‘ORMF') has multiplied...

Over the past few months, we have experienced significant market fluctuations due to market instability caused by geopolitical issues, surging inflation rates as well as drastic market events.

On the rapidly developing subject on sustainable finance, yet another deadline looms. On the 1st of January 2023 the final report on the on the draft Regulatory Technical Standards ("RTS"),...

Following a consultation paper earlier this year, ESMA has on 23 September 2022 published its Final Report on Guidelines on Certain Aspects of the MiFID II Suitability Requirements (the "Guidelines").

The managing director of RMC Wise, Christian Manicaro, explains that the company he co-founded is committed to creating and growing talent to offer an unparalleled level of service...

The Digital Operational Resilience Act better known as DORA was first drafted by the European Commission on the 24th of September 2020 as part of the Digital Finance Package.

Good corporate governance is one of the many topics that the MFSA has always harped on throughout the years. Following a consultation period earlier this year