In a significant move aimed at enhancing transparency and industry engagement, the Ministry of Finance in Curaçao is excited to announce the commencement of direct licensing by the Gaming Control Board (GCB).
News
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.
Curaçao is set to implement the National Ordinance for Games of Chance (LOK), a reform of its licensing regime for foreign operators.
Curaçao is taking significant steps to enhance its regulatory framework for the gambling industry and hold operators accountable to international standards.
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.
The Anti-Money Laundering Directive 5 (AMLD5) is a set of regulations enacted by the European Union to combat money laundering and terrorist financing.
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.
The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
IGA Group is thrilled to announce again our participation in ICE 2023 which will take place at ExCeL London on 7-9 FEBRUARY 2023.
The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)