Malta has adopted the revised National Interest (Enabling Powers) Act on 14 November 2025 (No.…
Gabriella Mallia21 November, 2025
Diligex hosted a Q&A Info Session with the participation of the Malta Sanctions Monitoring Board…
Gabriella Mallia29 September, 2025
Diligex, with the participation of the Malta Sanctions Monitoring Board (SMB), is pleased to announce…
Helina28 July, 2025
Regulatory Update: Changes to Companies Act (BO Regulations) in Line with 6th AMLD We wish…
Helina16 July, 2025
Well over 100 professionals from Malta’s legal, compliance, and corporate services sectors as well as…
Helina30 June, 2025
In view of the CSP / Directorship Framework Update enacted through ACT X of 2025…
Helina25 June, 2025
Diligex has teamed up with the MFSA to complement its outreach in relation to the…
Helina9 June, 2025
Diligex has teamed up with the MFSA to complement its outreach in relation to the…
Helina29 May, 2025
