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
Following up on the FIAU’s published concern with the quality of Subject Person’s Jurisdiction Risk…
Chiara3rd August 2021
The European Banking Authority has published a Consultation on new EU guidelines for the role,…
Chiara2nd August 2021
Brussels watchers are poised for the publication of the EU Commission’s new Anti-Money Laundering (AML)…
Chiara14th July 2021
This article has first been published by lovinmalta on 26/06/2021 Malta’s FATF Grey listing: what…
Chiara7th July 2021
Earlier this month, the MFSA has published an update to its 2019 AML/ CFT Supervisory…
Chiara25th June 2021
As supervision and enforcement actions by the FIAU have increased over the past two years,…
Chiara31st May 2021
According to a report of a survey by Diligex CSP Survey Report the introduction of…
Chiara31st May 2021
