Author Archives: Malta Gaming Authority
Submission of Audited Financial Statements 2021
The Malta Gaming Authority (“MGA”) is hereby reminding all licensees of the requirement to submit their Audited Financial Statements within one hundred and eighty (180) days from the end of their financial year as stipulated in Article 41 of the Gaming Authorisations and Compliance Directive (Directive 3 of 2018). Moreover, licensees are reminded to ensure […]
Read MoreThe MGA has no connection with 139.59.223.220
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with 139.59.223.220. Any reference to the MGA and/or gaming licence/s said to be issued by the Maltese Authority, as stated by 139.59.223.220 are false and misleading.
Read MoreThe Malta Gaming Authority participates in ICE London 2022
The Malta Gaming Authority (MGA) is once again participating in ICE London 2022 at ExCEL. Taking place between the 12 and 14 April, this year’s EXPO features more than 450 exhibitors from across the globe, with over 30,000 visitors. “We are delighted to return to ICE London 2022. This EXPO is an excellent opportunity to […]
Read MoreThe FIAU Publishes Guidance Note on the Money Laundering Reporting Officer
On the 6th of April 2022, the Financial Intelligence Analysis Unit (“FIAU”) published a new Guidance Note on Common Issues related to the Money Laundering Reporting Officer (“MLRO”). In its announcement, the FIAU stated that the Guidance Note is being issued in response to several questions that it has received from Subject Persons on how […]
Read MoreThe 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.
Read MoreSystem 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 […]
Read MoreThe 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.
Read MoreThe 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.
Read MoreThe 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.
Read MoreFIAU 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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