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A service for global professionals · Wednesday, June 11, 2025 · 821,237,778 Articles · 3+ Million Readers
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Malta Due Diligence Newswire

  • Published on 12:38 GMT

    The Future of Compliance 2025: Stop reacting, start building resilience

    When over 200 compliance professionals from global firms like Deloitte, KPMG, and Sedric AI gather for a half-day conference — alongside fintech founders and auditors— it’s not going to be a performative box-ticking exercise. At EXANTE’s Future of …

    Source: Times of Malta - Neutral
  • Published on 14:34 GMT

    Accelerating Collaborative Sustainability in the Tapes Industry

    Be it any industry, transitioning towards a sustainable and circular future requires collaboration and co-creation, not just with stakeholders within the industry, but those beyond immediate industry boundaries. This concept of vertical and horizontal …

    Source: Adhesive & Sealants Industry - Neutral
  • Published on 12:48 GMT

    Ghosting the Grid: How Amicus Builds Legal Lives Off the Surveillance Radar

    In a World Where Every Move is Tracked, Amicus International Offers a Legal Path to Total Privacy VANCOUVER, Canada — In a digital age where government surveillance, biometric scanning, and artificial intelligence monitor every footstep, phone call, and …

    Source: Justice News Flash - Pending
  • Published on Jun 9, 2025

    What collapse? How F45 Australia is plotting a comeback

    Save Save articles for later Add articles to your saved list and come back to them any time. Got it Normal text sizeLarger text sizeVery large text size Halfway into 2022, the world’s fastest growing fitness empire began making headlines for all the wrong …

    Source: The Sydney Morning Herald - Neutral
  • Published on Jun 9, 2025

    ‘Suspicious’ contract spotlighted Portelli’s 600k payments to Dalli

    Over half a million euros in payments made by developer Joseph Portelli to former EU commissioner John Dalli were reported as “suspicious” to Malta’s anti-money laundering agency, documents show. Red flags were raised by bank officials after Dalli …

    Source: Times of Malta - Neutral
  • Published on Jun 6, 2025

    Golden Visas – Who’s Buying Residency Around the World?

    Ad for golden via properies in Athens By Geographical Staff Across the globe, nations are opening their doors to a select few, offering ‘golden visas’ –a fast track to residency, and sometimes citizenship – in exchange for substantial financial commitments …

    Source: Geographical - Center-left
  • Published on May 19, 2025

    Second residency as a hedge against capital flight & currency risk for Africans

    In the face of escalating capital flight, currency depreciation, and tightening global financial regulations, African entrepreneurs are increasingly turning to the acquisition of a second residency or passport as a strategic necessity rather than a mere …

    Source: CNBC Africa - Neutral
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