Insights

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

DORA: Management Body Responsibility after 17.01.2025

If a financial entity does not manage ICT risks as required by DORA its management body members may be subject to administrative sanctions

Dec 20, 2024

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

Nov 6, 2024

The Digital Operational Resilience Act (DORA) in the EU vs. the Operational Resilience Regulation in the UK

Nov 4, 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

DORA requires to maintain a structured report on all third-party ICT services, critical dependencies, and relevant contracts.

Sep 13, 2024

DORA is poised to become a transformative regulation for the financial sector in EU with enforcement starting January 17th, 2025

Jul 31, 2024