Malta Taken Off From FATF Grey List
Malta was taken off from the greylist on Wednesday during the plenary meeting of the global watchdog Financial Action Task Force (FATF).
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MGA | Time to Submit 2021 Audited Financial Statements
The Malta Gaming Authority (“MGA”) is hereby reminding all licensees of the requirement to submit their Audited Financial Statements within one hundred and eighty (180) days from the end of their financial year.
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US casino operator MGM Resorts offers to buy online casino LeoVegas for $607 million
Las Vegas-based casino giant MGM Resorts International has launched a bid to acquire Swedish iGaming operator LeoVegas for $607 million (€577 million), via an offer of SEK61 (€5.85) in cash per share.
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Britain’s online gambling hits highest ever rate
Online gambling has hit its highest ever rate in the UK, with one in four Britons placing bets online, according to newly released figures by the UK Gambling Commission. The most popular form of online gambling outside of lotteries was sports betting, particularly football.
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FIAU | EBA published a statement on financial inclusion in the context of the invasion of Ukraine
The European Banking Authority (EBA) published a statement addressed to both financial institutions and supervisors to ensure they make every effort to provide access for Ukrainian refugees to at least basic financial products and services.
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From a non-traditional advisory start-up to Consultant of the Year: the IGA Group journey
Last November, the iGaming industry’s brightest and finest gathered for an evening of celebration and acknowledgement at SiGMA’s eagerly anticipated Europe Gaming Awards ceremony.
Details FIAU | Guidance Note on the Money Laundering Reporting Officer
The Financial Intelligence Analysis Unit (“FIAU”) published a new Guidance Note on Common Issues related to the Money Laundering Reporting Officer (“MLRO”).
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Playtech report a magnificent profit in 2021 ahead of potential TTB acquisition
Playtech reported €112.3m (£93.4m/$123.3m) in adjusted net profit for its 2021 financial year, amid ongoing talks over a potential acquisition of the business by TTB Partners.
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Meet IGA Group at ICE London 2022, STAND NO. N5-342
After the huge event at the SiGMA Asia summit, IGA Group is going to another major gaming industry event: ICE London 2022 (12-14 April). Our Stand no. is N5-342
Details MGA | NEW System Documentation Checklist is published
The new checklist will come into force from 3 May 2022, which builds on the previous version.
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