Diligex has teamed up with the MFSA to complement its outreach in relation to the…
Helina29th May 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
The Malta Financial Services Authority (MFSA) has issued a consultation document outlining proposed enhancements to…
Helina4th November 2024
The Council today adopted a package of new anti-money-laundering rules that will protect EU citizens and the…
Helina5th June 2024
Overview and Legal Obligations The Sanctions Monitoring Board (SMB) recently issued a guidance note on…
Helina3rd June 2024
The FIAU has just published a guidance on Human Trafficking & Modern Slavery and typology…
Helina24th May 2024
Diligex announces that through its partnership with UK-based global risk firm Thomas Murray, it now…
Helina20th May 2024
