Insights: AdvisoryView CategoriesAccountingAdvisoryBusiness IntelligenceCorporate ServicesFoundationsInvestment MigrationPeople & PerformanceRisk & ComplianceTaxTrusts Malta's Civil Court Rules in Favour of MGA Licensed Operators in Austrian Player ClaimsAdvisory| InsightsMar 7, 2025Navigating the CSRD, EU Taxonomy, and SFDR: A New Era in Corporate Sustainability ReportingAdvisory| InsightsFeb 24, 20252024: A Year of Significant Change in the Global Gaming Regulatory LandscapeAdvisory| InsightsJan 14, 2025Updates to the Malta Gaming Authority’s (MGA) Financial Reporting Requirements Effective from 2025Advisory| InsightsJan 13, 2025Upcoming Financial Regulations in 2025: What You Need to KnowAdvisory| Risk & Compliance| InsightsDec 18, 2024Your Secret Weapon: Why ESG Matters for Today’s BusinessesAdvisory| InsightsDec 17, 2024ARQ Group Gaming Advisory Team: Your Partner in Remote Gaming Licensing and Advisory ServicesAdvisory| Insights| NewsNov 21, 2024Profit Meets Purpose: The Impact of ESG Compliance on Business and SocietyAdvisory| InsightsNov 21, 2024Unleashing Generative AI: Transforming Phishing AttacksAdvisory| Risk & Compliance| InsightsOct 30, 2024Ensuring the Safety of Client Funds: Best Practices and Regulatory InsightsAdvisory| InsightsOct 23, 2024Spotting Red Flags: Key Updates on AML/CFT Obligations for Basic Payment AccountsAdvisory| Risk & Compliance| InsightsOct 9, 2024MGA Raises Concerns Over Recognition of SGA B2B Licence FrameworkAdvisory| Risk & Compliance| Insights| NewsOct 4, 2024Managing People Risk: A Proactive Approach to Safeguard Your BusinessAdvisory| Insights| People & PerformanceSep 26, 2024Navigating the New FIAU XML Schema: Updates to Suspicious Reporting for GoAMLAdvisory| Risk & Compliance| InsightsSep 13, 2024Latest Insights on ICT and Cybersecurity Supervision: A Focus on DORA ComplianceAdvisory| Risk & Compliance| Insights| NewsSep 6, 2024Upgrading of the Suspicious Reporting System (goAML)Advisory| Risk & Compliance| InsightsAug 7, 2024FIAU to Give Priority to Due Diligence Carried out on Companies that Fail to File Financial StatementsAdvisory| Risk & Compliance| Insights| NewsJul 19, 2024Ramona Galea to lead new ARQ’s People and Performance service offeringAdvisory| Insights| News| People & PerformanceMar 24, 2024Streamlining Crowdfunding: The Impact of ECSPR and the Crowdfunding Service Providers Act in the European UnionAdvisory| Risk & Compliance| InsightsFeb 26, 2024Malta positioning itself as an Intellectual Property hubAdvisory| Tax| InsightsJan 4, 2024Revamped MFSA Corporate Governance Manual for Directors of Collective Investment SchemesAdvisory| Risk & Compliance| InsightsNov 2, 20231234Next=