The 2024 Risk Evaluation Questionnaire is now live
The 2024 Risk Evaluation Questionnaire (REQ) has been made available by the Financial Intelligence Analysis Unit (FIAU) on the Compliance…
The 2024 Risk Evaluation Questionnaire (REQ) has been made available by the Financial Intelligence Analysis Unit (FIAU) on the Compliance…
The Malta Gaming Authority has decided to cancel the authorisation awarded to E.G.G. Limited (the ‘Authorised Person’), bearing reference number…
The Authority is once again participating at the ICE London expo, taking place between 6 and 8 February at ExCeL…
The Malta Gaming Authority (MGA) refers to reports published in sections of the media in relation to the seizing of…
The Malta Gaming Authority has embarked on a new initiative that continues to echo our commitment towards Environmental, Social and…
The Malta Gaming Authority is delighted to announce that it will be hosting the Annual Conference of the Gambling Regulators…
Malta’s 2023 National Risk Assessment (NRA) has recently been published, providing a comprehensive assessment of the country’s exposure to threats…
19 February 2024 – Update On 12 February 2024, the Malta Gaming Authority was formally notified that Super7plus Limited (the…
The Malta Gaming Authority has decided to cancel the authorisation awarded to Winners Malta Operations Limited (the ‘Authorised Person’), bearing…
The Malta Gaming Authority has decided to cancel the authorisation awarded to Genesis Global Limited (the ‘Authorised Person’), bearing reference…