RMC Wise Ltd offers a range of services including but not limited to *Risk Management*, *Regulatory Compliance*, *Financial Services Consultancy*, *AML/CFT Compliance*, *Internal Audit*, and *Regulatory Reporting Services.*
The demand for effective corporate governance practices and procedures is increasingly becoming a priority for clients and supervisory authorities. RMC’s corporate services and governance team aids clients in recognising and meeting their ongoing corporate responsibilities by developing a governance model that aligns with their unique corporate profile, while also adhering to local legal requirements and international best practices.
Many companies incorporated in Malta, including listed and regulated entities such as credit and financial institutions, custodian and payment service providers, insurance companies, investment managers, and collective investment schemes, have already taken advantage of this support service.
RMC regularly organises targeted awareness and training sessions for board members to enhance their understanding of corporate governance principles.
RMC can be engaged as the company secretary of record. This service includes providing support for board meetings held in Malta, assisting with planning and organising meetings, preparing and compiling documents and board packs, drafting meeting minutes, and managing related organisational tasks.
RMC can assist in
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ensuring timely registration or submission of all statutory returns and other filings with the Malta Business Registry;
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maintaining the meeting minute books, the register of members and debentures, and other registers or records updated and available for inspection;
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assisting before and after board meetings by preparing meeting notices and agendas, collating board papers, providing necessary data and information for informed decision-making;
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attending board and committee meetings to take minutes, drafting minutes promptly, and communicating board decisions to the relevant persons and monitoring follow-up actions as directed by the board;
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assisting before and after shareholders’ meetings by issuing notices of AGM, EGM, or class member meetings, circulating agendas and proxy forms and collating signed proxy forms; and
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providing continuous support and guidance to board members on their statutory fiduciary and corporate governance duties.
RMC WISE
FAQ'S
What services does RMC Wise Ltd provide?
What is Risk Management, and how does RMC Wise Ltd approach it?
Risk Management involves identifying, assessing, and prioritizing risks to minimize, monitor, and control the probability or impact of an event that may or may not have a negative outcome on the Company. RMC Wise tailors risk management solutions based on a thorough understanding of each client's risk profile, business model and overall objectives, offering services such as governance, policies & procedures, enterprise-wide risk assessments, outsourced risk management functions, and cyber risk support.
What is Regulatory Compliance, and why is it important?
Regulatory Compliance ensures that a business adheres to external rules and internal controls imposed by regulatory bodies. It aims to protect license holders and their clients, ensure fair and transparent markets, reduce systemic risk, and combat financial crime. The Compliance Function advises and assists personnel in complying with legal and regulatory obligations, regularly assessing the effectiveness of measures and procedures in place. This is done through the effective implementation of a risk-based Compliance Monitoring Programme (CMP).
How does RMC Wise Ltd assist with AML/CFT Compliance?
RMC Wise Ltd helps businesses meet their Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) obligations by providing services such as risk assessments, customer due diligence, ongoing monitoring, transaction reporting, and AML training. They assist firms in implementing robust frameworks to prevent financial crime and comply with regulatory requirements.
What Internal Audit services does RMC Wise Ltd offer?
RMC Wise Ltd provides independent Internal Audit services to its clients. Internal Audit is crucial for ensuring the efficiency, security, and compliance of an organization. It provides independent assurance that a company’s risk management, governance, and internal control processes are functioning effectively. Moreover, Internal Audits help identify weaknesses, improve operational efficiency, and ensure compliance with regulatory requirements, reducing the risk of fraud and financial mismanagement. Our services include reviewing compliance with regulatory requirements, evaluating operational risks, and offering recommendations for process improvements to ensure organizations operate efficiently and securely. This is done through the effective implementation of a risk-based Internal Audit Plan.
RMC WISE
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