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.

3 days ago

New Release of 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

Nov 6, 2024

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

Oct 24, 2024

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

Oct 18, 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 9, 2024

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

Sep 20, 2024

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

Sep 19, 2024

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

Jul 2, 2024

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

Jul 14, 2018

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...