Diligex has teamed up with the MFSA to complement its outreach in relation to the…
Helina29 May, 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
The Malta Financial Services Authority (MFSA) has issued a consultation document outlining proposed enhancements to…
Helina4 November, 2024
Diligex announces that through its partnership with UK-based global risk firm Thomas Murray, it now…
Helina20 May, 2024
Access the complimentary, user-friendly toolkit to assess your organisation’s status to fulfilling the Digital Operational…
Helina28 March, 2024
Diligex will be hosting a training webinar focusing on the Breaches within the Gaming Industry…
Helina14 February, 2024
In view of Diligex’s strategic cooperation with global risk intelligence partner Thomas Murray, Diligex is…
Helina8 February, 2024
