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Insights
Stay informed and inspired
Welcome to our publications, where we share our news, updates, and expert opinions on topics ranging from industry trends to regulatory compliance.


All the DORA RoIs of Our Clients Are Successfully Submitted to the Relevant Regulators
We helped our clients maintain their DORA Register of Information and submit it to their regulators.

MAQIT
Apr 17


DORA: Key Developments in Q1 2025
A brief overview of the key publications on DORA made in January - March 2025

MAQIT
Apr 4


Regulat.io: DORA Register of Information Download
The first DORA deadline is coming quickly, but we help our clients maintain their Registers of Information to meet the requirements

MAQIT
Mar 7


New Version of KYCTech, a RegTech Platform for AML/CFT Compliance
New version of the online platform KYCTech, a RegTech solution for automated AML/CFT regulatory compliance

MAQIT
Nov 6, 2024


Formation LBC/FT 19.06.2025 et 2.10.2025
La lutte contre le blanchiment et le financement du terrorisme
pour les Agents et Promoteurs Immobiliers

MAQIT
Oct 24, 2024


Formation LBC/FT 9.10.2025
La lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB/FT)
pour les Garagistes et Vendeurs de véhicules d’occasion

MAQIT
Oct 18, 2024


New Version of KYCTech, a RegTech Platform for AML/CFT Compliance
Improvements of functionality and quality of KYCTech, MAQIT's RegTech solution for automated AML/CFT regulatory compliance

MAQIT
Oct 9, 2024


New Sales Officer to Lead International Business Development
MAQIT S.A. is pleased to announce the appointment of Fabien Ignaccolo as the company’s new Chief Sales Officer

MAQIT
Sep 20, 2024


New Logo, Corporate Style, and Website in Exciting Rebranding Initiative
Luxembourg, 19.09.2024  – MAQIT S.A., a leading provider of RegTech solutions, AML, IT regulatory and Digital Strategy advisory, is...

MAQIT
Sep 19, 2024


Formation LBC/FT 14.11.2024
Le webinaire présente une introduction à la lutte contre le blanchiment d'argent et le financement du terrorisme .

MAQIT
Jul 2, 2024


New Partner at MAQIT
It is with great pleasure that we introduce Thierry André, MAQIT's new partner! Thierry will be responsible for MAQIT's new AML/CFT & KYC...

MAQIT
Jul 14, 2018
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