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A look at Technology Risk Assessments

By |2024-02-03T15:13:18+00:00February 2nd, 2024|Categories: Business, eGaming, Fiduciary Matters, News, Technology, Uncategorized|

A look at Technology Risk Assessments Written by Amber Young | Manavia Limited Companies licensed by the Isle of Man Gambling Supervision Commission (GSC) are required to adhere to the principles of all relevant Anti Money Laundering and Financing of Terrorism legislation, and to put measures in place to mitigate these risks. A [...]

A look at Business Risk Assessments

By |2024-02-03T15:14:06+00:00February 1st, 2024|Categories: Business, eGaming, Fiduciary Matters, News, Technology, Uncategorized|

Your guide to Business Risk Assessments for Isle of Man Licensed Gambling Companies Written by Amber Young | Manavia Limited Gambling companies licensed by the Isle of Man Gambling Supervision Commission (GSC) in the Isle of Man are expected to adhere to Anti Money Laundering and Countering the Financing of Terrorism principles and rules [...]

Managed Services

By |2024-02-03T16:43:05+00:00January 15th, 2024|Categories: Business, eGaming, Fiduciary Matters, News, Technology, Uncategorized|

How Manavia’s Managed Services can help you operate efficiently Written by Frank Schuengel | Manavia Limited Operating an Isle of Man licensed can seem like a daunting task, but our seasoned team of eGaming professionals are on hand to assist with everything from registering your company to helping you operate once your licence [...]

Types of Online Gambling Licences

By |2024-02-03T16:31:42+00:00January 6th, 2024|Categories: Business, eGaming, Fiduciary Matters, News, Technology, Uncategorized|

Types of Online Gambling Licences available in the Isle of Man Written by Frank Schuengel | Manavia Limited The Isle of Man offers a tried and tested licensing framework for all types of operators and eGaming companies, from sportsbooks to casinos and software houses. The Isle of Man Gambling Supervision Commission (GSC) oversees the [...]

Gaming Law in the Isle of Man

By |2024-01-22T16:49:19+00:00January 5th, 2024|Categories: Business, eGaming, Fiduciary Matters, News, Technology, Uncategorized|

Gaming Law in the Isle of Man Written by Miles Benham and Carly Stratton In the dynamic world of gaming law, the Isle of Man stands out as a jurisdiction with a unique blend of regulatory innovation and robust legal frameworks. The contributions of experts like Miles Benham and Carly Stratton are invaluable [...]

Isle of Man eGaming Licences FAQs

By |2024-02-03T15:46:30+00:00January 4th, 2024|Categories: Business, eGaming, Fiduciary Matters, News, Technology, Uncategorized|

Isle of Man eGaming Licences FAQs Written by Frank Schuengel | Manavia Limited Our team at Manavia has put together this Isle of Man eGaming Licences FAQs to help make the process seem less daunting. Why should I choose an Isle of Man OGRA licence? An Isle of Man OGRA licence [...]

Isle of Man Online Gambling Licence

By |2024-02-03T15:13:40+00:00January 2nd, 2024|Categories: Business, eGaming, Fiduciary Matters, News, Technology, Uncategorized|

How to apply for an Isle of Man Online Gambling Licence Written by Frank Schuengel | Manavia Limited Applying for an Isle of Man online gambling licence with the Isle of Man Gambling Supervision Commission (GSC), also known as an eGaming or OGRA licence, can seem like a daunting task but is quite [...]

Crypto-Assets Regulation

By |2023-11-29T15:56:45+00:00November 29th, 2023|Categories: Business, eGaming, Fiduciary Matters, News, Technology, Uncategorized|

Crypto-Assets Regulation European Union - Markets in Crypto-assets Regulation (MiCA) (Regulation (EU) 2023/1114 31 May 2023)[1] The European Union, as part of its Digital Finance Package[1] and after much consultation and debate,[2] published its draft Markets in Crypto-assets Regulation (MiCA) in October 2022. The European Union is a single market, and the possibility [...]

Corporate-Trust Fusion Principle

By |2023-11-29T15:35:24+00:00September 18th, 2023|Categories: Business, eGaming, Fiduciary Matters, News, Technology, Uncategorized|

Corporate-Trust Fusion Principle In September 2023, the corporate-trust fusion principle under Isle of Man law turns 21. It remains intact, untouched by the provisions of the Trusts and Trustees Act 2023 which is awaiting its appointed day orders.The principle is one which trustees and directors ignore at their peril but is one which remains little regarded [...]

Beneficial Ownership of Legal Persons

By |2023-11-29T15:30:34+00:00September 11th, 2023|Categories: Business, eGaming, Fiduciary Matters, News, Technology, Uncategorized|

Beneficial Ownership of Legal Persons Financial Action Task Force (FATF) - Beneficial Ownership of Legal Persons FATF’s Origin and MandateThe Financial Action Task Force (FATF) is an independent inter-governmental body established in 1989 that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons [...]