Nov 21, 2024 | Insights, Advisory
ESG compliance is now essential for business success, driving sustainability, attracting investors, and boosting employee satisfaction. Tesla’s 700% stock surge in 2020 highlights its power. ARQ Group helps businesses meet ESG standards and achieve their goals.
Oct 30, 2024 | Advisory, Risk & Compliance, Insights
Discover how AI-powered phishing attacks are evolving and learn effective strategies to protect your organisation.
Oct 23, 2024 | Advisory, Insights
When licensed firms hold assets on behalf of their clients, it is crucial to implement strong mechanisms to safeguard clients’ interests. This concept is enshrined in both European and domestic legislation and is further enforced by the Malta Financial Services Authority when supervising licensed firms such as financial institutions and banks.
Oct 14, 2024 | Risk & Compliance, Insights
In the ever-evolving financial marketplace, understanding credit risk is paramount for banks and credit institutions. Credit risk refers to the potential for a borrower to default on their loan obligations, leading to financial losses for the lender. Effective credit risk management is crucial for maintaining the stability and profitability of a bank’s lending portfolio.
Oct 9, 2024 | Advisory, Risk & Compliance, Insights
The Financial Intelligence Analysis Unit (FIAU) in Malta has recently released updates to its Guidance Note on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations in relation to payment accounts with basic features. These updates are crucial for credit and financial institutions to ensure compliance with the Credit Institutions and Financial Institutions (Payment Accounts) Regulations without compromising their ability to meet their AML/CFT obligations.