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
The FIAU’s Risk Evaluation Questionnaire (REQ) is a means by which the regulator understands the…
Helina20th February 2023
We would like to draw your attention that the FIAU REQ 2023 Deadines have been…
Chiara6th February 2023
The FIAU has just published a report of their findings following the Thematic Review which…
Chiara14th October 2022
Economy Minister Silvio Schembri visits Diligex: Compliance a key cornerstone to doing good business, in…
Chiara10th October 2022
The FIAU has just published a guidance note titled ‘Common Issues related to the Money…
Chiara8th April 2022
