News

India, Offshore Gambling
25 Mar: INDIA TARGETS CELEBRITY ENDORSEMENTS

In a recent development, India’s ministry of information and broadcasting has issued a stern caution to celebrities and influencers, advising them against promoting offshore online gambling entities on social media platforms.

Curaçao, Curaçao licence, gambling, regulation, gaming,
14 Mar: CURAÇAO 31ST OF MARCH LICENSING GUIDELINES

The Gaming Control Board (GCB) of Curaçao has issued guidelines for operators ahead of the critical 31st March deadline…

Curaçao, Curaçao licence, gambling, regulation, gaming, IGA Group, LOK
04 Mar: LOK RECEIVES FIRST READING IN CURAÇAO’S PARLIAMENT

The National Ordinance for Games of Chance (LOK) has received its first reading in Curaçao’s parliament.

IGA, IGA Group, FATF
27 Feb: GIBRALTAR WHITELISTED BY FATF

Following the FATF Plenary held between the 21st and 24th February, Gibraltar, Uganda, Barbados and the United Arab Emirates were officially removed from the grey list.

MGA-post
22 Jan: 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.

AML, CFT, FATF, IGA, IGAGroup, MGA, MONEYVAL, National Risk Assessment 2023, Proliferation Financing
16 Jan: 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.