Monthly Archives: June 2020

Cancellation of Authorisation for Watch World Luxury (C82223)

The MGA has decided to cancel the authorisation awarded to Watch World Luxury Limited (MGA/B2C/589/2018) effective as of 28 June 2020 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) hereinafter “the Regulations”. Watch World Luxury Limited is thus no longer authorised to carry out any gaming operations, register new […]

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The MGA Publishes its 2019 Annual Report and Financial Statements

The Malta Gaming Authority (MGA/Authority) is publishing its Annual Report and Financial Statements for the financial year ending 31 December 2019, providing an overview of the work performed throughout the year by the Authority. In addition, the report also includes a summary of the performance of the Maltese gaming industry during 2019 and an outlook […]

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MGA organises webinar entitled, “AML/CFT in the remote gaming sector – trends, typologies and common findings”

The MGA AML/CFT team will be organising a webinar entitled, “AML/CFT in the remote gaming sector – trends, typologies and common findings”. During this webinar, the MGA’s AML/CFT officials shall be discussing common AML/CFT shortcomings in the remote gaming sector and the emerging ML/TF threats and typologies in the wake of Covid-19 and Digital ID […]

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MGA publishes amendments to its Sandbox Regulatory Framework

By virtue of its nature as a living document, the ‘Guidance on the use of Innovative Technology Arrangements and the acceptance of Virtual Financial Assets and Virtual Tokens through the implementation of a Sandbox Environment’ and the regulatory requirements envisaged therein are subject to be changed from time to time, as may be rendered necessary […]

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