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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.
DORA: Key Developments in Q1 2025
A brief overview of the key publications on DORA made in January - March 2025
MAQIT
Apr 4
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
Luc Maquil
Dec 20, 2024
Navigating ICT Compliance: EU DORA vs. UK Operational Resilience Regulation
The Digital Operational Resilience Act (DORA) in the EU vs. the Operational Resilience Regulation in the UK
Fabien Ignaccolo
Nov 4, 2024
Not ready to submit the DORA “Register of Information”? MAQIT can help
DORA requires to maintain a structured report on all third-party ICT services, critical dependencies, and relevant contracts.
Dominic Welter
Sep 13, 2024
Accelerated Approach to DORA Readiness: Are you DORA ready?
DORA is poised to become a transformative regulation for the financial sector in EU with enforcement starting January 17th, 2025
Luc Maquil
Jul 31, 2024
AI is the DORA's Best Friend
The DORA tough deadline drives using AI
Luc Maquil
Jul 25, 2024
Why preparation to DORA is important right now?
The Digital Operations Resilience Act (DORA) was published on 27 December 2022. It includes a Directive and a Regulation on Information and
Luc Maquil
May 14, 2024
AML Compliance as a service for ART professionals
Art professionals are having to comply with anti-money laundering laws and are increasingly subject to government intervention.
Thierry André
Apr 18, 2024
MAQIT IT Regulatory Advisory: Case Studies
DORA, effective 27 Dec 2022, fully applies from 17 Jan 2025, regulating ICT operations in the financial sector.
Luc Maquil
Jul 14, 2023
La Lutte contre le Blanchiment de Capitaux et le Financement du Terrorisme “LBC/FT”
Le secteur de l’immobilier figure parmi les branches les plus exposées aux tentatives des criminels de réintégrer des capitaux à blanchir da
Thierry André
Jul 14, 2023
LBC/FT pour les bijoutiers, horlogers et marchands en pierres précieuses et métaux précieux
Les bijoutiers, horlogers et marchands de pierres précieuses sont de plus en plus ciblés pour le blanchiment d'argent et le financement du t
Thierry André
Jul 1, 2023
Under the Hood: Uncovering the Threats of ML and TF in the Automotive Industry
Risks and strategies to prevent money laundering and terrorist financing in car dealerships.
Thierry André
Jan 19, 2023
LBC/FT pour les concessionnaires automobiles
Selon le rapport national d'évaluation des risques du Luxembourg, les concessionnaires automobiles sont le sous-secteur le plus vulnérable.
Thierry André
Jul 14, 2022
The 6th Anti Money Laundering Directive (6AMLD): The 5 Key Changes
In June 2021, firms were required to implement 6AMLD: here are the key highlights.
Thierry André
May 12, 2022
News From the FATF: an Update on High-Risk Jurisdictions
Mauritius and Botswana removed from FATF’s grey list: an important achievement in the anti money laundering and counter terrorist financing.
Thierry André
Nov 22, 2021
Understanding the CSSF Circular 21/769 on Teleworking
Teleworking is now gaining ground in most workplaces.
Luc Maquil
May 14, 2021
Risk-Based Approach to AML/CFT
A risk-based approach is essential to prevent the financial crimes that undermine global economies.
Thierry André
May 6, 2021
The Fight Against Money Laundering in the Real Estate Sector
Le secteur de l'immobilière figure parmi ceux le plus exposé aux risques de blanchiment de capitaux. Quelles mesures à adopter?
Fabien Ignaccolo
Jan 19, 2021
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