Yearly Archives: 2018

FIAU – National Risk Assessment Results (Presentations)

On 9 and 10 October 2018, a series of events were held to present the results of the National Risk Assessment to the private sector.  These events included four sessions, the first of which was held on 9 October and addressed to the private sector in general.  The subsequent three sessions held on 10 October […]

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Issuing for consultation of a revised version of the FIAU Implementing Procedures Part I

The Financial Intelligence Analysis Unit (FIAU) is pleased to announce the publication of a revised version of the Implementing Procedures Part I for consultation and is inviting all persons and entities subject to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) (Subsidiary Legislation 373.01 of the Laws of Malta), private sector representative bodies, […]

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The Malta Gaming Authority participates in the EY’s Malta Attractiveness Survey 2018 Conference

The Malta Gaming Authority (MGA) once again participated in the EY’s Malta Annual Attractiveness Survey Conference, which aimed to answer the all-important question: “How can you keep pace with the transformative age?”. This annual conference, which brings together key public and private sector stakeholders in the Maltese economy, evaluates Malta’s attractiveness as an FDI (Foreign […]

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Tender For The Supply, Delivery & Installation of Highly Available Servers & Storage Area Network (SAN) Infrastructure Solution

Tender For The Supply, Delivery & Installation of Highly Available Servers & Storage Area Network (SAN) Infrastructure Solution. Interested bidders can either request a physical copy of the tender document directly from the Authority or download it from here.   DATE TIME Date Published October 16, 2018 Deadline for Submission November 20, 2018 09:30am Tender Opening […]

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The MGA has no connection with 1club1way.com

The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with 1club1way.com. Any reference to the MGA and/or gaming licence/s said to be issued by the Maltese Authority, as stated by 1club1way.com are false and misleading.

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The MGA publishes Guidelines on its Sandbox Framework for the acceptance of Virtual Financial Assets and the use of Distributed Ledger Technology within the Gaming Industry at the Delta Summit 2018

The Malta Gaming Authority earlier today published details on its Sandbox Framework for the acceptance of Virtual Financial Assets and Virtual Tokens and the use of Innovative Technology Arrangements (ITAs) within the gaming industry (found here) at the first-ever edition of the Delta Summit which is taking place at the Intercontinental Arena Conference Centre (IACC) […]

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MGA – Warning to Unauthorised Operators & Ancillary Service Providers

The Malta Gaming Authority is reminding operators and providers of gaming services and critical gaming supplies, including those offered by remote means, that as per article 13 of the Gaming Act (Chapter 583 of the Laws of Malta), they may only operate in and from Malta, if they are in possession of the relevant authorisation […]

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The MGA has no connection with plusbet21.com

The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with plusbet21.com. Any reference to the MGA and/or gaming licence/s said to be issued by the Maltese Authority, as stated by plusbet21.com are false and misleading.

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MGA – Treatment of Intermediaries under the new Gaming Act (Cap. 583 of the Laws of Malta)

The Malta Gaming Authority hereby notifies its licensees and the general public that with the coming into force of the new Gaming Act (Cap. 583 of the Laws of Malta), the regulatory treatment of what previously used to be called ‘intermediaries’ is to be assessed in light of the Gaming Authorisations Regulations (S.L. 583.05) [the […]

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The MGA has no connection with casino-super.net

The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with casino-super.net. Any reference to the MGA and/or gaming licence/s said to be issued by the Maltese Authority, as stated by casino-super.net are false and misleading.

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