Monthly Archives: May 2021

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 ‘Regulations’), the Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying Magic Services Limited (hereinafter referred to as the ‘Authorised Person’) with this Notice of Cancellation (hereinafter the ‘Notice’) in relation to the licence granted […]

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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 Gaming Authority’, which is referenced to on bscscan.com. In the absence of any authorisation granted by the MGA in terms of the Gaming Act (Chapter 583 of the Laws of Malta) and the binding instruments […]

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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 derived from an analysis of the enforcement actions undertaken by the FIAU in 2019 and 2020. The purpose of this document is to highlight AML/CFT compliance trends and provide even more insight into the FIAU’s […]

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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 and/or gaming licence/s said to be issued by the Maltese Authority, as stated by fb.thegamesguys.com, are false and misleading. For any queries or more information please contact the MGA by email here.

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