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IGA GROUP will exhibit AT SIGMA balkans & cis in cyprus

August 19, 2023

IGA Group is pleased to announce that it will be exhibiting at the upcoming SiGMA Balkans & CIS event in Limassol, Cyprus from September 4th to September 7th.

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Curaçao, Curaçao licence, gambling, regulation, gaming,

CURAÇAO REVAMPS GAMBLING LICENSING SYSTEM TO MEET INTERNATIONAL STANDARDS

July 14, 2023

Curaçao is set to implement the National Ordinance for Games of Chance (LOK), a reform of its licensing regime for foreign operators.

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Curaçao will hold operators to international standards with new licences from 1st of September 2023

June 23, 2023

Curaçao is taking significant steps to enhance its regulatory framework for the gambling industry and hold operators accountable to international standards.

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MEET IGA GROUP AT SIGMA AMERICAS IN BRAZIL, STAND D122

May 26, 2023

We are thrilled to announce that IGA Group will be exhibiting at this year's SiGMA Americas event in São Paulo, Brazil from June 14th to June 18th, 2023.

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Philip Bugeja, a well-renowned AML/CFT Consultant, gives his insight about the AML Directive 5

March 8, 2023

The Anti-Money Laundering Directive 5 (AMLD5) is a set of regulations enacted by the European Union to combat money laundering and terrorist financing.

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REQ 2023 Submission

March 8, 2023

The 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 deadline for this report is on the 13th of April 2023 for Gaming Operators.

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