Monthly Archives: March 2022

The MGA has no connection with a9ty.com, web.fml1.com & web.mfa9.com.

The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with a9ty.com, web.fml1.com & web.mfa9.com. Any reference to the MGA and/or gaming licence/s said to be issued by the Maltese Authority, as stated by a9ty.com, web.fml1.com & web.mfa9.com are false and misleading.

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System Documentation Checklist Update

The Malta Gaming Authority is hereby publishing a revised version of the System Documentation Checklist (the ‘Checklist’), which may be accessed below, or in the ‘Downloads’ Section. The revised Checklist builds on the previous version, however it omits any requirements that were inefficient or obsolete.  Instead, this checklist focuses more on: The Company Structure The Business […]

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The MGA has no connection with betacular.live

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

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The MGA has no connection with thesecretsocietyxx.com

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

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The MGA has no connection with most-bet.top

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

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FIAU publishes 2022 Risk Evaluation Questionnaires

The 2022 Risk Evaluation Questionnaires (“REQs”) has become available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) System for completion by subject persons as from 1st March 2022. Notwithstanding this, a copy of the revised 2022 REQs per sector is available here. This will allow subject persons to start collecting and collating the […]

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Notice on the intensifying state of affairs between Russia and Ukraine

With reference to the intensifying state of affairs between Russia and Ukraine, the Malta Gaming Authority (“the Authority”) would like to remind its licensees of their sanctions monitoring obligations under article 17(6) of the National Interest (Enabling Powers) Act and any guidance/directions issued by the Sanctions Monitoring Board (“SMB”). Licensees are particularly reminded of their […]

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Update on the Revised Audit Service Provider Guidelines consultation

In October 2021, the Malta Gaming Authority (‘MGA’ or ‘Authority’) invited the gaming industry, service providers as well as wider interest groups to express their views and provide feedback in relation to the Revised Audit Service Provider Guidelines (‘Guidelines’). Following the closure of the consultation on 17 December 2021, the Authority has been analysing the […]

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