Vote for IGA Group to win CORPORATE SERVICES PROVIDER OF THE YEAR!
We 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!
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Bet365 registers full-year revenue at £2.82bn
UK-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.
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Apollo Think Over Merging Yahoo Sports With Sport Betting Companies
Apollo Global Management is having preliminary discussions with sports betting companies to merge their assets with Yahoo Sports, as reported by CNBC.
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MGA remind licensees of sanction monitoring obligations in response to Russia/Ukraine situation
With 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”).
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Germany North Rhine-Westphalia opens to online gambling
The 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).
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POKERSTAR EXIT FROM GEORGIA BEFORE REGULATORY CHANGES
PokerStars has notified players and media partners in Georgia, that it will terminate its online gambling services for the CIS nation on 1 March 2022.
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FIAU | Training for Concealment of Beneficial Ownership
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 FIAU | Time to submit Risk Evaluation Questionnaire 2022 (REQ)
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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UK is our next stop! IGA is going to ICE London 2022
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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Meet us in SiGMA Asia, in Dubai!
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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