LOK RECEIVES FIRST READING IN CURAÇAO’S PARLIAMENT
The National Ordinance for Games of Chance (LOK) has received its first reading in Curaçao’s parliament.
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GIBRALTAR WHITELISTED BY FATF
Following the FATF Plenary held between the 21st and 24th February, Gibraltar, Uganda, Barbados and the United Arab Emirates were officially removed from the grey list.
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MGA NOTIFICATION ON THE DIGITAL SERVICES ACT
The MGA is actively seeking information from its licensees to understand how the DSA rules will impact their operations.
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NCC PUBLISHES 2023 NATIONAL RISK ASSESSMENT
In recent years Malta has made significant strides in improving its AML/CFT framework, resulting in its removal from the Financial Action Task Force (FATF) grey list in June 2022.
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CURAÇAO – COUNCIL OF ADVICE REJECTS CURRENT LOK DRAFT
During a committee meeting, members of parliament expressed concerns about the readiness of the proposed law in Curaçao.
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GCB PORTAL AUTHORISATION RIGHTS
On the 10th of January the Curaçao Gaming Control Board (GCB) issued important updates regarding authorisation rights for accessing and using the GCB Portal.
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IGA GROUP EXPANDS IN CURAÇAO
‘Recent gambling infrastructure changes have increased the value of the jurisdiction drastically,’ says IGA Group Director Mario Fiorini.
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BRAZIL LEGALIZES IGAMING AND SPORTS BETTING
On December 30th, President Luiz Inácio Lula da Silva signed Bill of Law 3626/23 approving a new regulatory framework for sports betting and iGaming.
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CRITICAL MILESTONES OF THE CURAÇAO REGULATORY FRAMEWORK
The National Ordinance for Games of Chance (LOK) has been officially submitted to Parliament and the Minister of Finance has initiated a sequence of procedures to facilitate the transition from the existing framework to the new system upon the law’s enactment.
View details MGA ISSUES BINDING INSTRUMENT IN RELATION TO THE PROVISION OF CRITICAL GAMING SUPPLY (B2B SERVICES)
Yesterday, on the 19th of December, the MGA issued a Binding Instrument in relation to the provision of Critical Gaming Supply (‘B2B’) services.
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