Key Takeaways from the Swedish Gambling Authority’s February 2025 Update on ML/FT Prevention
Data protection in Malta: roles, duties, and responsibilities for 2025.
Digital Operational Resilience Act (DORA): A Month into Implementation
Discover the key aspects of the Digital Operational Resilience Act (DORA) and its impact on ICT risk, incident, business continuity, and third-party risk management.
Data Protection in Malta: Roles, Duties, and Responsibilities for 2025
Data protection in Malta: roles, duties, and responsibilities for 2025.
Upcoming Financial Regulations in 2025: What You Need to Know
The financial industry is set for major regulatory updates in 2025, including DORA, AMLA, PSD3, NIS2, and SFDR. Stay ahead of the curve with ARQ Group’s expert guidance and tailored solutions
AML/CFT and Financial Crime Compliance
The tightening of regulatory oversight and the increase in administrative sanctions for non-compliance are clearly a call to action. Developments such as the transposition of the 4th and 5th EU AML Directives, revised regulatory guidance, the constant updating of international sanctions lists and the onset of anti-bribery and corruption obligations are all causing headaches for industry players.