News
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 . …
Category: News
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…
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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…
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Licence Suspended for Phoenix International Limited (C 66637)
The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Phoenix International Limited, remote gaming licence MGA/CL2/1163/2016, has been suspended as…
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The Malta Gaming Authority at ICE Totally Gaming 2018
The Malta Gaming Authority (MGA) will once again participate at ICE Totally Gaming Exhibition at ExCel in London. We encourage you to…
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The MGA reacts to media articles
The Malta Gaming Authority (MGA) makes reference to two media articles which appeared on the Times of Malta bearing the…
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The MGA has no connection with option888.com
The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with option888.com. Any reference to the…
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The MGA publishes the New Gaming Licence Fees Regulations
The Malta Gaming Authority would like to inform its licensees and the general public that the Remote Gaming Regulations (S.L.…
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FIAU publishes Legal Notice 372 of 2017 – Prevention of Money Laundering and Funding of Terrorism Regulations
The Financial Intelligence Analysis Unit (“FIAU”) would like to bring to the attention of subject persons and any other interested…