Yearly Archives: 2019

MGA – FIAU Guidance Document on the Risk Evaluation Questionnaire

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). ┬áThe document, which may be downloaded by clicking here, is also available in the news section on the FIAU’s website. […]

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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 […]

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