Advertise with Googlier.com ARQ https://arqgroup.com/ Partnership in growth Tue, 15 Sep 2026 06:47:30 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.1 https://arqgroup.com/wp-content/uploads/2023/08/Icon.png ARQ https://arqgroup.com/ 32 32 New SMB Sanctions Guidance: What do obliged entities need to know? https://arqgroup.com/newsmbsanctionsguidance/ Tue, 15 Sep 2026 06:32:32 +0000 https://arqgroup.com/?p=283573 The Sanctions Monitoring Board's new guidance on Article 32 of the NIA makes it clear that AML/CFT controls alone won't meet sanctions requirements. Here are the key points Operators need to know, from the enterprise-wide Sanctions Risk Assessment and the 50% ownership and control tests to screening, ongoing monitoring, and freezing and reporting duties.

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]]> ‘The Power of Small’ – ARQ Group hosts Integra International’s annual EMEIA Regional Chapter conference in Malta June 2026 https://arqgroup.com/arq-group-hosts-integra-emeia-regional-2026-conference-in-malta/ Wed, 15 Jul 2026 14:55:26 +0000 https://arqgroup.com/?p=283430 ARQ Group hosted Integra International's EMEIA Regional Chapter Conference in Malta, under the theme 'The Power of Small.' The programme covered Europe's new AML reform, partner succession planning, and panels on investment, regulation, geopolitics and ESG.

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]]> ARQ Group Announces Dr Vanessa Borg as Chief Communications Officer of Integra International https://arqgroup.com/arq-group-announces-dr-vanessa-borg-as-chief-communications-officer-of-integra-international/ Wed, 27 May 2026 07:43:01 +0000 https://arqgroup.com/?p=283382 ARQ Group has announced the appointment of Dr Vanessa Borg as Chief Communications Officer of Integra International, the global association of independent accounting, legal and business advisory firms. Dr Borg, who also serves as Chief Operating Officer at ARQ Group, will lead strategic communications across the network with a focus on stakeholder engagement and global visibility. The appointment underscores ARQ Group's active role within the Integra International network and its commitment to international collaboration.

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]]> MGA 2026 Supervisory Agenda: What Licencees Need to Act on Now https://arqgroup.com/mga-2026-supervisory-agenda-what-licensees-need-to-act-on-now/ Thu, 02 Apr 2026 13:46:43 +0000 https://arqgroup.com/?p=283306 Deciding between a new licence or an acquisition? We break down the regulatory and strategic considerations for entering established and emerging gaming markets ahead of ICE 2026

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]]> Malta Financial Services Authority Publishes Supervisory Priorities for 2026: Strong Focus on Financial Crime, Consumer Protection and Cross-Border Supervision https://arqgroup.com/malta-corporate-sustainability-reporting-regulations-2026-2/ Wed, 25 Feb 2026 13:39:43 +0000 https://arqgroup.com/?p=283111 Deciding between a new licence or an acquisition? We break down the regulatory and strategic considerations for entering established and emerging gaming markets ahead of ICE 2026

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]]> The Corporate Sustainability Reporting Regulations, 2026 (L.N. 39 of 2026): What Maltese Companies Need to Know https://arqgroup.com/malta-corporate-sustainability-reporting-regulations-2026/ Thu, 19 Feb 2026 13:10:17 +0000 https://arqgroup.com/?p=283058 Deciding between a new licence or an acquisition? We break down the regulatory and strategic considerations for entering established and emerging gaming markets ahead of ICE 2026

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]]> What Finland’s Gambling Reform Means for MGA license Holders https://arqgroup.com/finland-gambling-reform-mga-licence-holders/ Tue, 17 Feb 2026 12:00:00 +0000 https://arqgroup.com/?p=283015 Deciding between a new licence or an acquisition? We break down the regulatory and strategic considerations for entering established and emerging gaming markets ahead of ICE 2026

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]]> Sanctions Business Risk Assessment – A New Legal Requirement for Subject Persons https://arqgroup.com/malta-business-risk-assessment-national-interest-act/ Fri, 13 Feb 2026 14:17:48 +0000 https://arqgroup.com/?p=283026 Malta offers a unique blend of regulatory flexibility and robust protection under the MFSA. With the 2025 Compliance Outcomes-Based Model and removal from the FATF grey list, Malta is a prime jurisdiction for FinTech and Wealth Management.

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]]> Choosing the Right Route into Established and Emerging Gaming Markets https://arqgroup.com/igaming-market-entry-strategy-ice-2026/ Fri, 16 Jan 2026 14:30:10 +0000 https://arqgroup.com/?p=282972 Deciding between a new licence or an acquisition? We break down the regulatory and strategic considerations for entering established and emerging gaming markets ahead of ICE 2026

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]]> Malta’s Regulatory Advantages in Financial Services https://arqgroup.com/malta-financial-services-regulatory-advantages-mfsa/ Mon, 22 Dec 2025 14:50:05 +0000 https://arqgroup.com/?p=282937 Malta offers a unique blend of regulatory flexibility and robust protection under the MFSA. With the 2025 Compliance Outcomes-Based Model and removal from the FATF grey list, Malta is a prime jurisdiction for FinTech and Wealth Management.

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