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.

Apr 17

A brief overview of the key publications on DORA made in January - March 2025

Apr 4

The first DORA deadline is coming quickly, but we help our clients maintain their Registers of Information to meet the requirements

Mar 7

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

Nov 6, 2024

La lutte contre le blanchiment et le financement du terrorisme pour les Agents et Promoteurs Immobiliers

Oct 24, 2024

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

Oct 18, 2024

Improvements of functionality and quality of KYCTech, MAQIT's RegTech solution for automated AML/CFT regulatory compliance

Oct 9, 2024

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

Sep 20, 2024

Luxembourg, 19.09.2024 – MAQIT S.A., a leading provider of RegTech solutions, AML, IT regulatory and Digital Strategy advisory, is...

Sep 19, 2024

Le webinaire présente une introduction à la lutte contre le blanchiment d'argent et le financement du terrorisme .

Jul 2, 2024

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...

Jul 14, 2018