Ensure your front-facing and compliance staff meet the regulatory requirements to have all set for…
Chiara14th April 2020
The FIAU has issued for consultation a series of amendments to the Prevention of Money…
Chiara3rd April 2020
This is your time to ensure your front-facing and compliance staff meet the regulatory requirements…
Chiara27th March 2020
FIAU, being the Maltese regulator in Malta has publicly communicated that following implementation of the…
Chiara18th March 2020
Supporting you is our Business. FIAU has recently communicated an extension of the REQ Deadline…
Chiara18th March 2020
Currently, businesses are facing very challenging times over international concerns on the COVID-19 situation. Diligex…
Chiara18th March 2020
In light of COVID-19 developments, Diligex’s team has been fully operational remotely as of Friday…
Chiara16th March 2020
A series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations…
Chiara26th February 2020
