Diligex, with the participation of the Malta Sanctions Monitoring Board (SMB), is pleased to announce…
Helina28th July 2025
Well over 100 professionals from Malta’s legal, compliance, and corporate services sectors as well as…
Helina30th June 2025
In view of the CSP / Directorship Framework Update enacted through ACT X of 2025…
Helina25th June 2025
Diligex has teamed up with the MFSA to complement its outreach in relation to the…
Helina9th June 2025
Diligex has teamed up with the MFSA to complement its outreach in relation to the…
Helina29th May 2025
In an ever-growing reality of cybersecurity risks and incidents occurring across the globe, Diligex has…
Helina18th March 2025
With the MFSA announcing its regulatory priorities last week, Diligex reminds all financial entities in…
Helina3rd March 2025
Following the publication of the New Rulebook for Trustees and Other Fiduciaries by the Malta…
Helina9th January 2025
