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.

Formation LBC/FT 9.10.2025

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

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 14, 2024

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

Apr 18, 2024