MGA amended Player Protection Directive
The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
MGA updated the Approved Audit Service Provider Policy
The MGA had issued the updated Approved Audit Service Provider Policy
MGA extend the AUP submission until 30 November 2022
The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
IGA will exhibit at Sigma europe 2022 in malta
SiGMA – The World’s Gaming Festival comes to life this November 14-18, and IGA Group is part of the tribe!
MGA | 2021 Annual Report and Financial Statements
The Malta Gaming Authority would like to draw its licensees’ attention to the notice published on the Malta Government Gazette related to the liquidation of Satabank p.l.c.
MGA | Notice to Satabank Account Holders
The Malta Gaming Authority would like to draw its licensees’ attention to the notice published on the Malta Government Gazette related to the liquidation of Satabank p.l.c.
MGA | Time to Submit 2021 Audited Financial Statements
The Malta Gaming Authority (“MGA”) is hereby reminding all licensees of the requirement to submit their Audited Financial Statements within one hundred and eighty (180) days from the end of their financial year.
FIAU | Guidance Note on the Money Laundering Reporting Officer
The Financial Intelligence Analysis Unit (“FIAU”) published a new Guidance Note on Common Issues related to the Money Laundering Reporting Officer (“MLRO”).
MGA | NEW System Documentation Checklist is published
The new checklist will come into force from 3 May 2022, which builds on the previous version.
MGA remind licensees of sanction monitoring obligations in response to Russia/Ukraine situation
With reference to the intensifying state of affairs between Russia and Ukraine, the Malta Gaming Authority (“the Authority”) would like to remind its licensees of their sanctions monitoring obligations under article 17(6) of the National Interest (Enabling Powers) Act and any guidance/directions issued by the Sanctions Monitoring Board (“SMB”).