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Malta Gaming Authority
BREAKING
AML
Time to read: 2 min
Malta Gaming Authority Calls for advanced AML training
March 20, 2024
BREAKING
AML
Time to read: 2 min
MGA marks 2021 as ‘ground laying’ for responsible gaming in Malta
September 19, 2022
BREAKING
Time to read: 2 min
MGA commences consultation on audit guidelines
October 15, 2021
BREAKING
Regulation
Time to read: 4 min
Malta finance sector must work to salvage its reputation in greylisting aftermath
August 20, 2021
BREAKING
Europe
Time to read: 2 min
FATF places Malta on a greylist following tenth warning over AML
June 25, 2021
BREAKING
Europe
Time to read: 2 min
Heathcliff Farrugia departs MGA
November 2, 2020
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Time to read: 3 min
UKGC stresses importance of compliance to overseas operators
October 30, 2019
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Time to read: 3 min
Malta Gaming Authority continues crypto initiative
September 5, 2019
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