In light of COVID-19 developments, Diligex’s team has been fully operational remotely as of Friday…
Chiara16th March 2020
FIAU Malta have issued a guidance paper for the Property Sector today 18th February 2020.…
Chiara18th February 2020
The Risk Evaluation Questionnaire (REQ) is a means by which the FIAU gathers information on…
Chiara14th February 2020
All subject persons must be kept abreast with ongoing changes in legislation. Kindly access link…
Chiara13th February 2020
Sector-specific Implementing Procedures Part II for VFA Agents and VFA Service Providers were issued by…
Chiara4th February 2020
The presentations presented during the FIAU seminar about the New Implementing Procedures are online and…
Helina29th October 2019
The FIAU has published a consultation document on the 14th of October 2019 which identifies…
Helina15th October 2019
Diligex promotes Compliance as a benefit In the wake of all the talk around FIAU…
Helina26th September 2019
