News
The MGA has no connection with betxbahis.com
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with betxbahis.com. Any reference to the…
Category: News
News
The MGA publishes a consultation document on a Sandbox Environment for Distributed Ledger Technology and Virtual Currencies
The Malta Gaming Authority (‘MGA’) is today issuing a consultation document which provides guidance on the use of Distributed Ledger…
News
MGA Publishes Directive on Start-Up Undertakings
The Malta Gaming Authority (hereinafter the ‘MGA’) hereby notifies its licensees and the general public that following the publication of…
News
MGA publishes Audit Service Providers Application Requirements
The Malta Gaming Authority (“MGA”) is in the final stages of reviewing its systems and compliance audit process with a…
News
New Gaming Bill tabled in Maltese Parliament
The Parliamentary Secretary for Financial Services, Digital Economy & Innovation, Hon. Silvio Schembri announced that a motion has been presented…
News
The Malta Gaming Authority reacts to a press release issued by the National Whistleblower Center
The Malta Gaming Authority refers to the Press Release issued by the National Whistleblower Center (https://www.whistleblowersblog.org/2018/02/articles/international/press-release-u-s-ngo-calls-upon-greco-to-monitor-maltas-implementation-of-whistleblower-law-in-valery-atanasov-case/) on 28 February 2018,…
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The MGA has no connection with eurobahis.net, eurobahis.com and bahistream.org
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with eurobahis.net, eurobahis.com and bahistream.org . …
News
The Malta Gaming Authority sets up a new Anti-Money Laundering Supervisory Unit
Further to the transposition of the Fourth Anti-Money Laundering Directive into Maltese Law (http://mgaorgmt.kinsta.cloud/fiau-publishes-legal-notice-372-2017-prevention-money-laundering-funding-terrorism-regulations/), the wide ranging consultations carried out…
News
The Malta Gaming Authority participates at ICE Totally Gaming 2018 in London
The Malta Gaming Authority (MGA) once again participated at the annual ICE Totally Gaming Exhibition held in London. This year,…
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The FIAU and the MGA publish a revised consultation document on the application of AML and CFT obligations to the remote gaming sector
The Financial Intelligence Analysis Unit (“FIAU”) and the Malta Gaming Authority (“MGA”) are today issuing a second revised Consultation Document…