News
MGA – FIAU Guidance Document on the Risk Evaluation Questionnaire
The FIAU is today issuing a guidance document for subject persons on the completion of the Anti-Money Laundering and Countering…
Category: News
News
The MGA implements First Phase of its Sandbox Framework for the acceptance of Virtual Financial Assets and the use of Distributed Ledger Technology within the Gaming Industry
As announced earlier in 2018, the Malta Gaming Authority has launched the first of two phases of its Sandbox Framework…
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The MGA Publishes its Interim Performance Report for the Gaming Industry for the Period January to June 2018
The Malta Gaming Authority (MGA) has published its interim performance report for the period between January to June 2018. The…
News
The MGA publishes results of its Inquiry on the Consumption of Gambling and Gaming Services by Maltese Residents in 2017
National Lottery games remain the most prevalent form of gambling activity, 1%-2% of population reported some form of adverse effect…
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MGA Publishes Alternative Dispute Resolution (ADR) Directive
The Malta Gaming Authority hereby notifies its licensees and the general public that in pursuant to article 7(2) of the…
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The Malta Gaming Authority participates in the 2018 Summit of iGaming Malta (SiGMA)
The Malta Gaming Authority is once again participating in the 2018 Summit of iGaming Malta (SiGMA) held at the Malta…
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The MGA publishes a survey to better understand existing skills gap in the gaming industry
The Malta Gaming Authority (MGA), through its Information Unit, has conducted a survey among its licensed remote gaming operators in…
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FIAU – National Risk Assessment Results (Presentations)
On 9 and 10 October 2018, a series of events were held to present the results of the National Risk…
News
Issuing for consultation of a revised version of the FIAU Implementing Procedures Part I
The Financial Intelligence Analysis Unit (FIAU) is pleased to announce the publication of a revised version of the Implementing Procedures…
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The Malta Gaming Authority participates in the EY’s Malta Attractiveness Survey 2018 Conference
The Malta Gaming Authority (MGA) once again participated in the EY’s Malta Annual Attractiveness Survey Conference, which aimed to answer…