The Council today adopted a package of new anti-money-laundering rules that will protect EU citizens and the…
Helina5th June 2024
The speed of RegTech development has brought it into the mainstream. Diligex CEO Matthew Agius…
Helina27th October 2023
Diligex Ltd is delighted to announce that it has been shortlisted for Technology Partner of…
Helina20th February 2023
Economy Minister Silvio Schembri visits Diligex: Compliance a key cornerstone to doing good business, in…
Chiara10th October 2022
Diligex shortlisted for international VIXIO GamblingCompliance award as RegTech Provider of the Year
Maltese company Diligex Ltd, is delighted to announce that it has been shortlisted for the…
Chiara13th September 2021
This article has first been published by lovinmalta on 11/03/2021 Are you a warranted professional…
Chiara16th April 2021
Getting ready for the new Corporate Services Provider (CSP) regime This article has first been…
Chiara3rd February 2021
Diligex promotes Compliance as a benefit In the wake of all the talk around FIAU…
Helina26th September 2019
