Diligex, with the participation of the Malta Sanctions Monitoring Board (SMB), is pleased to announce…
Helina28 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
In an ever-growing reality of cybersecurity risks and incidents occurring across the globe, Diligex has…
Helina18 March, 2025
With the MFSA announcing its regulatory priorities last week, Diligex reminds all financial entities in…
Helina3 March, 2025
Following the publication of the New Rulebook for Trustees and Other Fiduciaries by the Malta…
Helina9 January, 2025
