MEET IGA GROUP AT SIGMA AMERICAS IN BRAZIL, STAND D122
We are thrilled to announce that IGA Group will be exhibiting at this year’s SiGMA Americas event in São Paulo, Brazil from June 14th to June 18th, 2023.
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Philip Bugeja, a well-renowned AML/CFT Consultant, gives his insight about the AML Directive 5
The Anti-Money Laundering Directive 5 (AMLD5) is a set of regulations enacted by the European Union to combat money laundering and terrorist financing.
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REQ 2023 Submission
The FIAU’s yearly issue of the Risk Evaluation Questionnaire (REQ) is a means by which the regulator and the Operator assess the current standing of the AML/CFT standing of the compliance management regime.
The deadline for this report is on the 13th of April 2023 for Gaming Operators.
MGA amended Player Protection Directive
The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
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Meet IGA group at ICE london 2023
IGA Group is thrilled to announce again our participation in ICE 2023 which will take place at ExCeL London on 7-9 FEBRUARY 2023.
Details MGA Published Interim Performance Report for January – June 2022
The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
Details MGA updated the Approved Audit Service Provider Policy
The MGA had issued the updated Approved Audit Service Provider Policy
Details MGA extend the AUP submission until 30 November 2022
The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
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Malta Budget 2023
On the 24th of October 2022, Finance Minister Clyde Caruana presented the budget measures for 2023.
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IGA will exhibit at Sigma europe 2022 in malta
SiGMA – The World’s Gaming Festival comes to life this November 14-18, and IGA Group is part of the tribe!
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