The FIAU is today issuing a guidance document for subject persons on the completion of the Anti-Money Laundering and Countering the Financing of Terrorism Risk Evaluation Questionnaire (REQ) which replaces the Annual Compliance Report (ACR). The document, which may be downloaded by clicking here, is also available in the news section on the FIAU’s website. […]Read More
MGA Licensee Register
Interested parties can search by licensee name, authorisation status, URL or Gaming Service. Each heading holds a comprehensive list of all operators. Additional Information can also be viewed through the dynamic seal.
The Malta Gaming Authority (MGA) has downloadable documents that are associated with the gaming sector in Malta. The list includes; Application Forms, Guidance Notes, Public Notices, Regulatory Policies, Fact Sheets and Links.
News & Events
The MGA implements First Phase of its Sandbox Framework for the acceptance of Virtual Financial Assets and the use of Distributed Ledger Technology within the Gaming Industry
As announced earlier in 2018, the Malta Gaming Authority has launched the first of two phases of its Sandbox Framework for the acceptance of Virtual Financial Assets (VFA) and the use of Distributed Ledger Technology (DLT) within the Gaming Industry on 1 January 2019. During this phase, the Authority will be accepting applications for the […]Read More
The MGA Publishes its Interim Performance Report for the Gaming Industry for the Period January to June 2018
The Malta Gaming Authority (MGA) has published its interim performance report for the period between January to June 2018. The report reviews the performance of the MGA, highlighting major projects undertaken and key achievements throughout the same period. It also looks at the gaming industry from an economic perspective, the value added, employment, number of […]Read More