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.
DetailsMeet 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.
DetailsWe 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!
DetailsUK-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.
DetailsApollo Global Management is having preliminary discussions with sports betting companies to merge their assets with Yahoo Sports, as reported by CNBC.
DetailsWith 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”).
DetailsThe 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).
DetailsPokerStars has notified players and media partners in Georgia, that it will terminate its online gambling services for the CIS nation on 1 March 2022.
DetailsFinancial Intelligence Analysis Unit (FIAU), together with the Malta Business Registry (MBR), organised a beneficial ownership concealment training session on money laundering (ML) typologies, red flags and case studies.
DetailsThe 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 deadlines for submission of the 2022 REQ is in April.
DetailsYou may meet us not only in Dubai on March but also in London this spring!
IGA Group will be taking part in ICE London 2022 which will take place at ExCeL London on 12-14 April 2022.