Regulatory Updates
Submission of Audited Financial Statements 2021
The Malta Gaming Authority (“MGA”) is hereby reminding all licensees of the requirement to submit their Audited Financial Statements within…
News
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Unauthorized URLs
The MGA has no connection with 139.59.223.220
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with 139.59.223.220. Any reference to the MGA…
Events
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News
The Malta Gaming Authority participates in ICE London 2022
The Malta Gaming Authority (MGA) is once again participating in ICE London 2022 at ExCEL. Taking place between the 12…
Anti-Money Laundering Updates
The FIAU Publishes Guidance Note on the Money Laundering Reporting Officer
On the 6th of April 2022, the Financial Intelligence Analysis Unit (“FIAU”) published a new Guidance Note on Common Issues…
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Unauthorized URLs
The MGA has no connection with a9ty.com, web.fml1.com & web.mfa9.com.
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with a9ty.com, web.fml1.com & web.mfa9.com. Any reference…
Regulatory Updates
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News
System Documentation Checklist Update
The Malta Gaming Authority is hereby publishing a revised version of the System Documentation Checklist (the ‘Checklist’), which may be…
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Unauthorized URLs
The MGA has no connection with betacular.live
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with tbetacular.live. Any reference to the MGA…
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Unauthorized URLs
The MGA has no connection with thesecretsocietyxx.com
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with thesecretsocietyxx.com. Any reference to the MGA…
News
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Unauthorized URLs
The MGA has no connection with most-bet.top
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with most-bet.top. Any reference to the MGA…
Anti-Money Laundering Updates
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News
FIAU publishes 2022 Risk Evaluation Questionnaires
The 2022 Risk Evaluation Questionnaires (“REQs”) has become available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) System…