MGA Informs Stakeholders of AMLA Public Consultation on Draft Guidelines on Ongoing Monitoring of a Business Relationship MGA Informs Stakeholders of AMLA Public Consultation on Draft Guidelines on Ongoing Monitoring of a Business RelationshipMalta Gaming Authority23 hours ago0
Enrolment Now Open for the Third ESG Code Reporting Cycle Enrolment Now Open for the Third ESG Code Reporting CycleMalta Gaming Authority1 week ago0
MGA Calls for Heightened Vigilance and Suspicious Betting Reporting Ahead of FIFA World Cup 2026 MGA Calls for Heightened Vigilance and Suspicious Betting Reporting Ahead of FIFA World Cup 2026Malta Gaming Authority2 weeks ago0
MGA representative appointed Co-Chair of GREF InfoStat Working Group MGA representative appointed Co-Chair of GREF InfoStat Working GroupMalta Gaming Authority4 weeks ago0
MGA launches targeted consultation on proposed AI Gaming Charter MGA launches targeted consultation on proposed AI Gaming CharterMalta Gaming Authority1 month ago0
MGA informs stakeholders of AMLA public consultations on draft AML/CFT regulatory standards and guidelines MGA informs stakeholders of AMLA public consultations on draft AML/CFT regulatory standards and guidelinesMalta Gaming Authority1 month ago0
MGA issues Targeted Consultation on proposed enhancements to the Recognition Notice Framework MGA issues Targeted Consultation on proposed enhancements to the Recognition Notice FrameworkMalta Gaming Authority2 months ago0
AMLA roundtable on AML risk assessment methodology – registration now open AMLA roundtable on AML risk assessment methodology – registration now openMalta Gaming Authority2 months ago0
Information Session on Legislative Updates to Malta’s VAT and Gaming Tax Framework Information Session on Legislative Updates to Malta’s VAT and Gaming Tax FrameworkMalta Gaming Authority2 months ago0
Cancellation of Authorisation of Winzon Group Limited (C-89900) Cancellation of Authorisation of Winzon Group Limited (C-89900)Malta Gaming Authority2 months ago0