Sep 25, 2025 | News, Advisory
Stay informed on the MFSA’s 2025 amendments to the Trusts and Trustees Act (Register of Beneficial Owners). Learn about new trustee obligations, beneficial ownership reporting, and compliance requirements.
Sep 25, 2025 | Insights, Advisory, Risk & Compliance, News
The European Banking Authority’s latest report highlights the rapid growth of FinTech, RegTech and crypto assets – and the vulnerabilities emerging as compliance frameworks struggle to match this momentum.
Sep 18, 2025 | Insights, Advisory, Risk & Compliance, News
The European Banking Authority’s latest report highlights the rapid growth of FinTech, RegTech and crypto assets – and the vulnerabilities emerging as compliance frameworks struggle to match this momentum.
Aug 28, 2025 | Insights, Advisory
Discover how ARQ can help you optimise compliance, tax, and growth in iGaming. Meet us at SiGMA Euro-Med in Malta.
Aug 4, 2025 | Insights, Advisory
The MFSA’s position on tokenisation marks a strategic shift for Malta-domiciled investment funds. Learn how ARQ Group can support your transition.
Jul 17, 2025 | Insights, Advisory
AIFMD II introduces a standardised framework for liquidity management tools in open-ended AIFs. Discover how these tools enhance fund stability and investor protection.