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Malta Gaming Authority Calls for advanced AML training

The Malta Gaming Authority (MGA) has recognised that there are still significant gaps that need addressing to maintain a risk-based approach to financial threats. This...

MGA marks 2021 as ‘ground laying’ for responsible gaming in Malta

A new report has been published by the Malta Gaming Authority (MGA), evaluating the regulator’s achievements by the end of 2021.  The paper provides a...

MGA commences consultation on audit guidelines

Commencing a new consultation on its Revised Audit Service Provider Guidelines, the Malta Gaming Authority (MGA) has invited betting and gaming operators, service providers...

Malta finance sector must work to salvage its reputation in greylisting...

The decision by the Financial Action Task Force (FATF) to place Malta on a greylist of financially untrustworthy countries has had a major impact...

FATF places Malta on a greylist following tenth warning over AML

Having received its tenth warning for money laundering, Malta has been placed on a greylist by the Financial Action Task Force (FATF).  It comes after...

Heathcliff Farrugia departs MGA

Malta’s government will commence an executive search for a new leader of the Malta Gaming Authority (MGA), following Heathcliff Farrugia announcing that he would...

UKGC stresses importance of compliance to overseas operators

CEO of the UK Gambling Commission (UKGC) Neil McArthur has stressed the importance of industry standards for gambling firms that market to British consumers. McArthur...

Malta Gaming Authority continues crypto initiative

The Malta Gaming Authority (MGA) has announced it is set to launch the second phase of its sandbox regulatory framework that looked into the...

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