The Malta Financial Services Authority conducted a 2025 thematic review of complaints handling across banking,…
Gabriella Mallia30 April, 2026
The Financial Intelligence Analysis Unit (FIAU) has issued a number of important updates impacting AML/CFT…
Gabriella Mallia20 April, 2026
Diligex participated in the GRC Summit 2026, held at the Hilton Malta between 4-6th March 2026 and hosted…
Gabriella Mallia11 March, 2026
We would like to bring to your attention the following publication by the Malta…
Gabriella Mallia25 February, 2026
Malta’s Regulatory Evolution and the GRC Summit Since its inaugural edition in 2023, the GRC…
Gabriella Mallia24 February, 2026
While we would like to wish you a great start to the year, we are…
Gabriella Mallia6 January, 2026
Port Notice No. 10 of 2025 – Sanctions and Restrictive Measures Transport Malta has issued…
Gabriella Mallia12 December, 2025
The NIA introduces a strengthened regulatory and enforcement framework with significant implications for Subject Persons…
Gabriella Mallia27 November, 2025
