UKGC MANDATES QUARTERLY REGULATORY REPORTS
The UK's Gambling Commission has announced a significant shift in regulatory reporting requirements for all licensed operators.
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INDIA TARGETS CELEBRITY ENDORSEMENTS
In a recent development, India’s ministry of information and broadcasting has issued a stern caution to celebrities and influencers, advising them against promoting offshore online gambling entities on social media platforms.
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CURAÇAO 31ST OF MARCH LICENSING GUIDELINES
The Gaming Control Board (GCB) of Curaçao has issued guidelines for operators ahead of the critical 31st March deadline...
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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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