Financial 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.
View details 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 deadlines for submission of the 2022 REQ is in April.
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You 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.
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The 2022 edition of SiGMA Asia is coming up and will be taking place in Dubai between the 20th and the 23rd of March 2022. IGA Group's experts will be there to meet our existing and new clients, and discuss how we can help simplify your business needs.
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The Island Luck partnership expands Quik’s reach in the Americas region, where it has recently obtained the Bahamian licence.
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Meet us at SiGMA 2021 - SiGMA - World's iGaming Festival the biggest iGaming event of the year!
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This year was a year to remember for IGA Group. It’s amazing to meet face to face with our clients and partners after a long time, but this year’s SiGMA was topped up with being awarded the iGaming Consultants of the year.
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In light of the recent revision of the Gaming Authorisations and Compliance Directive (Directive 3 of 2018), the Malta Gaming Authority (‘MGA’ or ‘Authority’) would like to remind its licensees of their obligations stemming from Article 41 (2)(b) of the said Directive.
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Meet us at SiGMA 2021 - SiGMA - World's iGaming Festival the biggest iGaming event of the year!
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After much speculation, 2021 turned out to be a rocky year for Malta’s efforts to bolster its international reputation in the wake of revelations of public and private corruption that have rocked the island in recent times.
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