How to Conduct a Sanctions Risk Assessment Effectively Sanctions compliance is often misunderstood within…
Gabriella Mallia30 April, 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
Matthew Agius Mamo, CEO of Diligex, appeals to business leaders to slow down so as…
Gabriella Mallia26 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
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
