With reference to the intensifying state of affairs between Russia and Ukraine, the Malta Gaming Authority (“the Authority”) would like…
On 18 October 2021, the FIAU announced that the Implementing Procedures Part I (IPs) have been revised following a period…
The Malta Gaming Authority is hereby publishing a series of amendments to the Gaming Authorisations and Compliance Directive (Directive 3…
The Financial Intelligence Analysis Unit (FIAU) has published an Enforcement Factsheet, which is an informative document containing findings and conclusions…
The Financial Intelligence Analysis Unit (FIAU) in collaboration with the Malta Gaming Authority (MGA) and the Malta Financial Services Authority…
A strategic analysis was conducted by the FIAU on the Remote Gaming sector titled “Key figures and observations based on the…
