Diligex Ltd is delighted to announce that it has been shortlisted for Technology Partner of…
Helina20 February, 2023
We would like to draw your attention that the FIAU REQ 2023 Deadines have been…
Chiara6 February, 2023
The FIAU has just published a report of their findings following the Thematic Review which…
Chiara14 October, 2022
Economy Minister Silvio Schembri visits Diligex: Compliance a key cornerstone to doing good business, in…
Chiara10 October, 2022
The FIAU has just published a guidance note titled ‘Common Issues related to the Money…
Chiara8 April, 2022
The FIAU’s Risk Evaluation Questionnaire (REQ) is a means by which the regulator understands the…
Chiara5 April, 2022
The National Interest (Enabling Powers) Act (Ch. 365 Laws of Malta) establishes the legal framework…
Chiara22 March, 2022
