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
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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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3 DAYS LEFT TO SIGMA ASIA, IN DUBAI, MEET US THERE!
Meet us in Dubai during the 20 – 23 of March! The 2022 edition of SiGMA Asia will start soon and our team will happy to meet you there and assist you with with your business needs.
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Vote for IGA Group to win CORPORATE SERVICES PROVIDER OF THE YEAR!
We are honoured to be nominated in the category Corporate Services Provider of the Year Award by SiGMA in the SiGMA ASIA Awards. Vote and support us to win the prize!
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Bet365 registers full-year revenue at £2.82bn
UK-based Bet365 was seemingly unphased by COVID in the year ending March 2021 as it registered a full-year revenue of £2.82bn (around €3.4bn), at par with the £2.81bn (around €3.39bn) it registered a year prior.
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Apollo Think Over Merging Yahoo Sports With Sport Betting Companies
Apollo Global Management is having preliminary discussions with sports betting companies to merge their assets with Yahoo Sports, as reported by CNBC.
Details MGA remind licensees of sanction monitoring obligations in response to Russia/Ukraine situation
With reference to the intensifying state of affairs between Russia and Ukraine, the Malta Gaming Authority (“the Authority”) would like to remind its licensees of their sanctions monitoring obligations under article 17(6) of the National Interest (Enabling Powers) Act and any guidance/directions issued by the Sanctions Monitoring Board (“SMB”).
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Germany North Rhine-Westphalia opens to online gambling
The Landtag of North Rhine-Westphalia has made the decision to open the German state to online casino operations, under the the Fourth Interstate Gambling Treaty (GlüNeuRStv).
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