While we would like to wish you a great start to the year, we are…
Gabriella Mallia6 January, 2026
The NIA introduces a strengthened regulatory and enforcement framework with significant implications for Subject Persons…
Gabriella Mallia27 November, 2025
Matthew Agius Mamo, CEO of Diligex, appeals to business leaders to slow down so as…
Gabriella Mallia26 November, 2025
Malta has adopted the revised National Interest (Enabling Powers) Act on 14 November 2025 (No.…
Gabriella Mallia21 November, 2025
The Thematic Review of the Local Football Betting Market Report can be accessed directly here.…
Gabriella Mallia4 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
