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Cancellation of Authorisation for Magic Services Limited (C 53486)
By virtue of the first proviso to Regulation 12 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the…
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The MGA has no connection with the ‘Malta Gaming Authority’ cryptocurrency
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection or affiliation with the cryptocurrency entitled ‘Malta…
Anti-Money Laundering Updates
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FIAU publishes document entitled Enforcement Factsheet
The Financial Intelligence Analysis Unit (FIAU) has published an Enforcement Factsheet, which is an informative document containing findings and conclusions…
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The MGA has no connection with fb.thegamesguys.com
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with fb.thegamesguys.com. Any reference to the MGA…
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The MGA has no connection with eubet8my.com
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with eubet8my.com. Any reference to the MGA…
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The MGA has no connection with MGCO & Sky Royal Ltd
The Malta Gaming Authority (‘MGA’) is hereby declaring that it has no connection with Malta Gaming Certification Organisation (‘MGCO’) and…
Anti-Money Laundering Updates
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FIAU along with MGA & MFSA publish document entitled The Business Risk Assessment
The Financial Intelligence Analysis Unit (FIAU) in collaboration with the Malta Gaming Authority (MGA) and the Malta Financial Services Authority…
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MGA publishes amendments to its Sandbox Regulatory Framework
The MGA is hereby publishing amendments further to the ‘Guidance on the use of Innovative Technology Arrangements and the acceptance…
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The MGA has no connection with mgacasino.co
The Malta Gaming Authority (‘MGA’) is hereby declaring that it has no connection with mgacasino.co. Any references made by the…
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The MGA has no connection with raisebet24.com
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with raisebet24.com. Any reference to the MGA…