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.

MAQIT IT Regulatory Advisory: Case Studies

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

Jul 14, 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 14, 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

Risks and strategies to prevent money laundering and terrorist financing in car dealerships.

Jan 19, 2023

The latest information on AML/CFT initiatives, insights, and the recent developments in the Art Industry

Oct 28, 2022

Selon le rapport national d'évaluation des risques du Luxembourg, les concessionnaires automobiles sont le sous-secteur le plus vulnérable.

Jul 14, 2022

In June 2021, firms were required to implement 6AMLD: here are the key highlights.

May 12, 2022

Mauritius and Botswana removed from FATF’s grey list: an important achievement in the anti money laundering and counter terrorist financing.

Nov 22, 2021

Teleworking is now gaining ground in most workplaces.

May 14, 2021

A risk-based approach is essential to prevent the financial crimes that undermine global economies.

May 6, 2021