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.

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...

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

The DORA tough deadline drives using AI

Jul 25, 2024

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

Jul 2, 2024

The Digital Operations Resilience Act (DORA) was published on 27 December 2022. It includes a Directive and a Regulation on Information and

May 13, 2024

Art professionals are having to comply with anti-money laundering laws and are increasingly subject to government intervention.

Apr 18, 2024

DORA, effective 27 Dec 2022, fully applies from 17 Jan 2025, regulating ICT operations in the financial sector.

Jul 13, 2023

Le secteur de l’immobilier figure parmi les branches les plus exposées aux tentatives des criminels de réintégrer des capitaux à blanchir da

Jul 13, 2023

Les bijoutiers, horlogers et marchands de pierres précieuses sont de plus en plus ciblés pour le blanchiment d'argent et le financement du t

Jul 1, 2023