Author Archives: Malta Gaming Authority

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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The MGA has no connection with eubet8my.com

The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with eubet8my.com. Any reference to the MGA and/or gaming licence/s said to be issued by the Maltese Authority, as stated by eubet8my.com, are false and misleading.

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The MGA has no connection with MGCO & Sky Royal Ltd

The Malta Gaming Authority (‘MGA’) is hereby declaring that it has no connection with Malta Gaming Certification Organisation (‘MGCO’) and Sky Royal Limited. Any references made by the MGCO and Sky Royal Ltd to any affiliation with the MGA, and/or any gaming licence/s said to be issued by the MGA are false and misleading.

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FIAU along with MGA & MFSA publish document entitled The Business Risk Assessment

The Financial Intelligence Analysis Unit (FIAU) in collaboration with the Malta Gaming Authority (MGA) and the Malta Financial Services Authority (MFSA) are publishing a document entitled The Business Risk Assessment. The document provides an overview of the key findings about Business Risk Assessments (BRAs) carried out by subject persons as per their obligations under the […]

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MGA publishes amendments to its Sandbox Regulatory Framework

The MGA is hereby publishing amendments further to 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’. The amendments mainly consist of the following: Extension of the sandbox framework to 31 December 2022 (section 1.1); Changes to the […]

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The MGA has no connection with mgacasino.co

The Malta Gaming Authority (‘MGA’) is hereby declaring that it has no connection with mgacasino.co. Any references made by the latter to any affiliation with the MGA and/or any gaming licence/s said to be issued by the MGA, are false and misleading.

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The MGA has no connection with epicwin.vip, epicwin2.com, and epicwinvip.club

The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with epicwin.vip, epicwin2.com, and epicwinvip.club.  Any reference to the MGA and/or gaming licence/s said to be issued by the Maltese Authority, as stated by epicwin.vip, epicwin2.com, and epicwinvip.club, are false and misleading.

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The MGA has no connection with va-va-da.club

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

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The MGA has no connection with megabahis.com

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

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