GSI Associates: A Year in Review

GSI Associates: A Year in Review

As the year comes to a close, it is time to reflect on the journey and accomplishments of GSI Associates over the past twelve months. In this blog post, we will take a closer look at the milestones, challenges, and the overall growth that defined GSI’s...
Know Your Customer (KYC) Compliance in Malta

Know Your Customer (KYC) Compliance in Malta

Malta is emerging as a significant player in the global financial services sector. With its growing reputation as a financial centre in Europe, Malta is keen on maintaining a strong regulatory framework. One crucial aspect of this framework is Know Your Customer (KYC)...
Data Protection Regulations in Malta

Data Protection Regulations in Malta

Data protection is a growing concern for individuals and organisations in today’s digital age. In Malta, the importance of data protection compliance cannot be overstated. With a vigorous framework established by the Malta Communications Authority (MCA),...