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.
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.
During a committee meeting, members of parliament expressed concerns about the readiness of the proposed law in Curaçao.
On the 10th of January the Curaçao Gaming Control Board (GCB) issued important updates regarding authorisation rights for accessing and using the GCB Portal.
‘Recent gambling infrastructure changes have increased the value of the jurisdiction drastically,’ says IGA Group Director Mario Fiorini.
On December 30th, President Luiz Inácio Lula da Silva signed Bill of Law 3626/23 approving a new regulatory framework for sports betting and iGaming.
The National Ordinance for Games of Chance (LOK) has been officially submitted to Parliament and the Minister of Finance has initiated a sequence of procedures to facilitate the transition from the existing framework to the new system upon the law’s enactment.
The ‘Global Gaming Awards London’ is a highly esteemed annual event that recognises and rewards outstanding performance across the industry, amongst operators, suppliers and individuals.
Last Monday, Curaçao’s minister of finance Javier Silvania disclosed the fees that will be charged for licences under the current (NOOGH) and incoming (LOK) legislations.
We are thrilled to announce our participation in the upcoming SiGMA Europe event in Valletta, Malta, scheduled to take place from November 13 to 17, 2023.
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).