The Malta Gaming Authority (MGA) provided a two-day workshop to Bank of Valletta (BOV) employees where key topics were discussed.
The sessions were held on 16 July 2021 and 6 August 2021. During these workshops, the MGA outlined its control mechanisms as a Regulator on various aspects such as Legal matters, Licence Authorisations, Anti Money Laundering supervision, Player Protection, Sports Betting Integrity, and Prudential Compliance.
This workshop provided BOV with increased insight into the industry and the MGA’s oversight thereon, so that in turn BOV can implement such knowledge in its interaction with the industry.