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Isle of Man Government Publishes Terrorist Financing National Risk Assessment

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The Isle of Man Government has published its first standalone Terrorist Financing (TF) National Risk Assessment (NRA), which is a significant step in strengthening the Island’s defences against terrorist financing and reinforces its commitment to international standards.

The TF NRA builds upon the findings of the 2015 and 2020 Money Laundering and Terrorist Financing NRAs and provides a focused analysis of the TF risks relevant to the Isle of Man as an international financial centre (IFC). It is a key component of the Island’s broader strategy to meet the Financial Action Task Force (FATF) recommendations on anti-money laundering, countering the financing of terrorism and countering the financing of proliferation (AML/CFT/CPF).

The assessment, which began in April 2024, involved contributions from 48 local experts, industry representatives, and international partners including the UK Home Office and the World Bank.

It concludes that the Isle of Man faces a medium-low overall risk of being used as a conduit for terrorist financing, with the highest risk identified in the area of transit TF — the potential for funds to pass through the Island’s financial system en route to other jurisdictions. Whilst it is notable that the overall rating remains the same as the last TF NRA, conducted in 2020, this report provides further assurance of that rating by the use of more detailed data, information and analysis.

The FATF is an inter-governmental body that sets standards and promotes effective measures for combating money laundering, terrorist financing and other related threats to the international financial system.

The FATF-style regional body for the Isle of Man is MONEYVAL, the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, based in Strasbourg, France.

The Isle of Man’s efforts in combatting financial crime will be subject to an evaluation by MONEYVAL in October next year.

The Island’s main priority is to prevent, detect and disrupt criminal activity on an international scale. If the island cannot demonstrate that it meets the standards expected, the jurisdiction could referred to the “grey-listing” process. This outcome would have a significant negative impact on the economy and damage the international reputation and the ability to do business.

Jane Poole-Wilson MHK, Minister for Justice and Home Affairs, said: “This assessment is a vital tool in our ongoing efforts to protect the Isle of Man’s financial system and uphold our international obligations. It reflects the depth of collaboration across government, regulators, and industry, and highlights both our strengths and the areas where we must continue to build capacity and awareness. We are committed to ensuring that the Island remains a secure and responsible jurisdiction.”

The publication of the TF NRA will be supported by outreach to industry to help stakeholders understand and apply the key findings. A separate NRA focused on Non-Profit Organisations (NPOs) TF is also in development and will be presented for approval in due course.

The post Isle of Man Government Publishes Terrorist Financing National Risk Assessment appeared first on European Gaming Industry News.

George Miller (Gyorgy Molnar) started his career in content marketing and has started working as an Editor/Content Manager for our company in 2016. George has acquired many experiences when it comes to interviews and newsworthy content becoming Head of Content in 2017. He is responsible for the news being shared on multiple websites that are part of the European Gaming Media Network.

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Cubeia announces Cubeia Platinum Freeroll at SiGMA Poker Tour Malta

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Cubeia, a Sweden-based iGaming software solutions provider, is proud to announce the Cubeia Platinum Freeroll as part of the SiGMA Poker Tour in Malta. The exclusive live event takes place on Friday, 5 September at 9PM at the prestigious Portomaso Casino in St. Julian’s.

The tournament will deliver an electrifying poker experience in one of Europe’s leading gaming hubs. Over five nights, players can settle into the high-stakes action, complemented by elevated VIP experiences, world-class accommodation, and unmissable entertainment.

With a substantial €150,000 guaranteed prize pool up for grabs, the Tour will be a standout event during this year’s SiGMA Euro-Med Summit. As part of the tournament, Cubeia’s Platinum Freeroll gives Platinum badge holders special entry to take part in the action. With free entry, a €5,000 prize pool, and limited seating, this freeroll combines high stakes with a truly exclusive player field.

Whether a seasoned pro or a recreational enthusiast, the SiGMA Poker Tour and Cubeia Platinum Freeroll offers competitors the chance to showcase their skills, and immerse themselves in the ultimate poker atmosphere, amongst the global iGaming movers and shakers.

Cubeia’s Head of Poker Simon Isbäck commented: “It’s a privilege to team up with SiGMA to host the Cubeia Platinum Freeroll at the SiGMA Poker Tour. Every opportunity we have to showcase our passion for poker is one we go all in for. Giving Platinum badge holders entry to the exclusive chance to experience live tournaments at one of Europe’s most iconic casinos – certainly not one to fold on!”

The post Cubeia announces Cubeia Platinum Freeroll at SiGMA Poker Tour Malta appeared first on European Gaming Industry News.

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Embrace Your Inner Maverick in Hacker’s Haven

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No soft launch. No warnings. Hacker’s Haven is here

DEGEN Studios is live, and we’re not here to play safe. Introducing our debut slot, Hacker’s Haven. You’re not a player, you’re a disruptor. It’s time to plug in, jack up, and start hacking.

Now live through Yggdrasil’s distribution network, Hacker’s Haven offers exhilarating features, huge wins of up to 20,000x your stake, and a real-world inspired design.

Join a mysterious Hacker as he works his magic across the reels. Utilise an arsenal of digital tricks, including Multiplier Wilds, Cascade-triggering Virus symbols, and innovative Free Spins to secure huge wins.

The Hacker is not just a character. He’s one of you. A real-player reimagined on the reels. He embodies everything we stand for: disruption, defiance, and rebellion. This is not just a game. It’s an invitation. A rallying cry for players to embrace their inner maverick and help DEGEN Studios change the game.

DEGEN Studios said: ‘Hacker’s Haven is not just our debut slot, it’s a warning shot. We didn’t come here to follow trends; we came to break them. Our games are ‘built by gamers, for gamers’, and this commitment is on full display in Hacker’s Haven.

“Brace yourselves. This is just the beginning.”

The post Embrace Your Inner Maverick in Hacker’s Haven appeared first on European Gaming Industry News.

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ENHANCING COMMUNITY SPIRIT: SKY BET EFL BUILDING FOUNDATIONS FUND PROVIDES FIRST LOOK AT SOUTHLANDS HUB IN MIDDLESBROUGH

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Sky Bet and the Sky Bet EFL Building Foundations Fund proudly marked a significant milestone with the first visit to the construction site of the Southlands Community and Sports Hub in Park End, Middlesbrough.

The event, held on Wednesday, welcomed media representatives and key stakeholders to witness the early progress of a transformative development for East Middlesbrough.

The Southlands Hub, currently being built on the site of the former Southlands Centre on Ormesby Road, is a flagship initiative led by Middlesbrough Council in partnership with the Middlesbrough Football Club Foundation. The project received a £100,000 grant from the Sky Bet EFL Building Foundations Fund, alongside support from the UK government.

From left to right: Vicky Allday (Middlesbrough Football Club Foundation volunteer), Charlotte Dinsdale (Head of Middlesbrough Football Club Foundation), George Elek (co-host of NTT20 podcast), Chris Kamara, Chris Cooke (Middlesbrough Elected Mayor), Ali Maxwell (co-host of NTT20 podcast), Andy McDonald (MP for Middlesbrough and Thornaby East)

The Building Foundations Fund was established by Sky Bet and the EFL to support grassroots initiatives that strengthen local communities through sport, education, and social engagement. The Southlands Hub exemplifies this mission, aiming to provide top-class facilities for grassroots football, youth programmes, mentoring, and employability training.

Among those in attendance were former professional footballer and broadcaster Chris Kamara, who grew up in the area and played much of his early football in Park End; Middlesbrough Mayor Chris Cooke; and Charlotte Dinsdale, Head of the Middlesbrough Football Club Foundation. Their presence underscored the importance of the project and its potential to uplift the local community.

Stage one of the development includes the construction of the hub building, featuring community meeting rooms, a social area, upgraded 3G and grass pitches, and new open spaces for sport and recreation. Stage two is expected to bring further enhancements to the site. The site is scheduled to open in early summer 2026.

Kieran Forde, Head of Sponsorship and brand at Sky Bet said: “We’re incredibly proud to support the Southlands Community and Sports Hub through the Building Foundations Fund. This project reflects everything the fund stands for – empowering communities, creating opportunities, and using sport as a force for good. This visit shows just how impactful this development will be for Middlesbrough.”

Ex-footballer and broadcaster Chris Kamara commented: “Growing up in Park End, I know first-hand how much this community loves its sport and deserves top-class facilities. Seeing the Southlands Hub take shape is emotional and exciting – it’s going to be a game-changer for people here.”

Charlotte Dinsdale, Head of Middlesbrough Football Club Foundation, added: “The Southlands Hub is more than just bricks and mortar – it’s a commitment to the future of East Middlesbrough. It will be a place where young people can learn, grow, and thrive. We’re thrilled to be part of a partnership that’s delivering real change for the community.”

 

Middlesbrough Mayor Chris Cooke said: “It’s fantastic to see the progress being made on site and it was great to welcome Chris Kamara back to an area he knows so well. This will be a brilliant venue for our town and we’re excited to partner with MFC Foundation to help create the facilities and opportunities that local people deserve.”

The post ENHANCING COMMUNITY SPIRIT: SKY BET EFL BUILDING FOUNDATIONS FUND PROVIDES FIRST LOOK AT SOUTHLANDS HUB IN MIDDLESBROUGH appeared first on European Gaming Industry News.

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