BRASIL – AML/CFT POLICIES – MARCH 17 DEADLINE
Brasil’s Secretariat of Prizes and Bets (SPA) has issued a March 17 deadline for all licensed betting companies (including those granted authorisation by court orders) to submit their AML/CFT policies.
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.
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.
Malta Taken Off From FATF Grey List
Malta was taken off from the greylist on Wednesday during the plenary meeting of the global watchdog Financial Action Task Force (FATF).
FIAU | EBA published a statement on financial inclusion in the context of the invasion of Ukraine
The European Banking Authority (EBA) published a statement addressed to both financial institutions and supervisors to ensure they make every effort to provide access for Ukrainian refugees to at least basic financial products and services.
Mario Fiorini, IGA Group’s Director interview with iGamingCapital – Greylisting impact
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.