mga.org.mt

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# Malta Gaming Authority: The Malta Gaming Authority ensures that licensed gaming operations are fair and transparent to all players, prevent crime, whilst protecting minors and vulnerable players.

## Sitemaps
[XML Sitemap](https://www.mga.org.mt/sitemap_index.xml): Includes all crawlable and indexable pages.

## Posts
- [MGA introduces self-assessment tool to help individuals assess gambling habits](https://www.mga.org.mt/mga-introduces-self-assessment-tool-to-help-individuals-assess-gambling-habits/): As part of its ongoing commitment to player protection, the Malta Gaming Authority (MGA) is proud to announce the launch of an online Self-Assessment Tool, available in both English and Maltese, designed to help individuals reflect on their gambling habits and behaviour.
- [The MGA participates in SiGMA Euro-Med 2025](https://www.mga.org.mt/the-mga-participates-in-sigma-euro-med-2025/): The Malta Gaming Authority (MGA) is participating in SiGMA Euro-Med, held for the first time in Malta from 1 to 3 September. The Authority is exhibiting on 2 and 3 September, engaging with delegates and stakeholders throughout the event.
- [The MGA publishes notice on multiple unauthorised URLs](https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-11/): The Malta Gaming Authority is hereby declaring that it has no connection with:
- [The MGA publishes its Capital Requirements Policy](https://www.mga.org.mt/the-mga-publishes-its-capital-requirements-policy/): The Malta Gaming Authority (MGA) has published its Capital Requirements Policy (the ‘Policy’), which serves as a foundation for reinforcing the financial soundness of entities holding a licence issued by the MGA to offer a remote gaming service and/or a critical gaming supply.
- [MGA and MFSA sign MoU to strengthen regulatory cooperation](https://www.mga.org.mt/mga-and-mfsa-sign-mou-to-strengthen-regulatory-cooperation/): The Malta Gaming Authority (MGA) and the Malta Financial Services Authority (MFSA) have signed a Memorandum of Understanding (MoU) aimed at enhancing collaboration and reinforcing the long-standing relationship between the two regulatory bodies.
- [The MGA has no connection with https://phlove.org/](https://www.mga.org.mt/the-mga-has-no-connection-with-https-phlove-org/): The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with https://phlove.org/.
- [MGA Statement following Letter of Formal Notice on Article 56A](https://www.mga.org.mt/mga-statement-following-letter-of-formal-notice-on-article-56a/): The Malta Gaming Authority refers to the Letter of Formal Notice issued by the European Commission in relation to Article 56A of the Gaming Act (Chapter 583 of the Laws of Malta), formerly known as ‘Bill 55’.
- [Notice of an Amendment to Directive 5 of 2018](https://www.mga.org.mt/notice-of-an-amendment-to-directive-5-of-2018/): The Malta Gaming Authority (the 'Authority') hereby notifies all B2C licensees that it shall repeal Article 13 of the Alternative Dispute Resolution Directive (Directive 5 of 2018) (the ‘Directive'), effective from 20 July 2025.
- [The MGA publishes its 2024 Annual Report and Financial Statements](https://www.mga.org.mt/the-mga-publishes-its-2024-annual-report-and-financial-statements/): The Malta Gaming Authority is publishing its Annual Report and audited Financial Statements for the financial year ending 31 December 2024. The report offers an in-depth overview of the performance of Malta’s land-based and online gaming sectors during 2024, while also highlighting the Authority’s key activities and regulatory developments over the past year. It also offers a medium-term outlook for the broader gaming industry, reflecting emerging trends, regulatory shifts, and the evolving market landscape.
- [The MGA publishes notice on multiple unauthorised URLs](https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-10/): The Malta Gaming Authority is hereby declaring that it has no connection with:
- [Update – Suspension of Authorisation for Dimsacon Limited pending appeal before the Administrative Review Tribunal](https://www.mga.org.mt/revocation-of-authorisation-for-dimsacon-limited-c-92886/): On 11 June 2025, the Malta Gaming Authority was formally notified that Dimsacon Limited (the ‘Authorised Person’) had appealed the Authority’s decision to revoke the authorisation bearing reference number RN/225/2021 (the ‘Authorisation’) before the Administrative Review Tribunal, pursuant to article 43(1) of the Gaming Act (Cap. 583 of the Laws of Malta) (the ‘Act’).
- [Notice of Cancellation of Authorisation for Oddsfly Limited (C 57484)](https://www.mga.org.mt/notice-of-cancellation-of-authorisation-for-oddsfly-limited-c-57484/): By virtue of the first proviso to Regulation 12 and in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the ‘Regulations’), the Malta Gaming Authority (hereinafter the ‘Authority’) hereby notifies this Notice of Cancellation (hereinafter the "Notice") to Oddsfly Limited (hereinafter the "Authorised Person") in relation to its licence bearing reference number MGA/B2C/260/2014.
- [MGA issues 2023 ESG Insights Report and opens Enrolment for 2024 cycle](https://www.mga.org.mt/mga-issues-2023-esg-insights-report-and-opens-enrolment-for-2024-cycle/): The Malta Gaming Authority (MGA) is pleased to publish the results of its first ESG Code of Good Practice data collection exercise. Fourteen online gaming licensees voluntarily took part in this exercise, submitting detailed information about their Environmental, Social, and Governance (ESG) practices for 2023.
- [MGA communicates changes to the System Audit, System Review, and Compliance Audit procedures](https://www.mga.org.mt/mga-communicates-changes-to-the-system-audit-system-review-and-compliance-audit-procedures/): The Malta Gaming Authority (MGA) continuously strives to improve its processes to ensure they remain effective and efficient. In this context, the MGA is communicating recent changes to the System Audit, System Review, and Compliance Audit procedures.
- [The MGA has no connection with casinowinner.io/](https://www.mga.org.mt/the-mga-publishes-notice-on-unauthorised-url-2/): The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with casinowinner.io/.
- [The MGA publishes notice on multiple unauthorised URLs](https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-9/): The Malta Gaming Authority is hereby declaring that it has no connection with:
- [The MGA publishes notice on multiple unauthorised URLs](https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-8/): The Malta Gaming Authority is hereby declaring that it has no connection with:
- [Cancellation of Authorisation for Goldwin Ltd (C-79820)](https://www.mga.org.mt/cancellation-of-authorisation-for-goldwin-ltd-c-79820/): The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2C/533/2018 issued to Goldwin Limited, effective as of 13 March, 2025.
- [MGA issues Closed Consultation on Financial Requirements](https://www.mga.org.mt/mga-issues-closed-consultation-on-financial-requirements/): The Malta Gaming Authority has launched a targeted consultation with relevant stakeholders to gather input and feedback on proposed amendments to the financial requirements under the Gaming Authorisations and Compliance Directive (Directive 3 of 2018).
- [MGA marks Problem Gambling Awareness Month: strengthening our commitment to safer gambling](https://www.mga.org.mt/mga-marks-problem-gambling-awareness-month-strengthening-our-commitment-to-safer-gambling/): The Malta Gaming Authority (MGA) is stepping up its efforts to combat gambling-related harm, unveiling new initiatives to strengthen player protection during Problem Gambling Awareness Month this March.
- [The 2025 Risk Evaluation Questionnaire is now live](https://www.mga.org.mt/the-2025-risk-evaluation-questionnaire-is-now-live/): The Financial Intelligence Analysis Unit (FIAU) has made the 2025 Risk Evaluation Questionnaire (REQ 2025) available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal as from 3rd March 2025.
- [The MGA publishes notice on unauthorised URL](https://www.mga.org.mt/the-mga-publishes-notice-on-unauthorised-url/): The Malta Gaming Authority is hereby declaring that it has no connection with:
- [MGA enhances regulatory oversight and outlines 2025 supervisory priorities](https://www.mga.org.mt/mga-enhances-regulatory-oversight-and-outlines-2025-supervisory-priorities/): The Malta Gaming Authority is enhancing its regulatory oversight approach and is outlining its supervisory focus areas for 2025. These enhancements are aimed at strengthening its supervision of the online gaming sector while promoting transparency with stakeholders.
- [The MGA publishes notice on multiple unauthorised URLs](https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-7/): The Malta Gaming Authority is hereby declaring that it has no connection with:
- [Permanent Secretary for the Economy Visits MGA Offices](https://www.mga.org.mt/permanent-secretary-for-the-economy-visits-mga-offices/): On Tuesday, 28 January 2025, the newly appointed Permanent Secretary within the Ministry for the Economy, Enterprise, and Strategic Projects, Mr Godwin Mifsud, paid an official visit to the Malta Gaming Authority (MGA/Authority) offices at SmartCity. He was greeted by MGA CEO Charles Mizzi, alongside members of the MGA Executive Committee and staff.
- [The MGA participates in ICE Barcelona 2025](https://www.mga.org.mt/the-mga-participates-in-ice-barcelona-2025/): We are excited to announce our participation in ICE 2025, set to take place for the first time in Barcelona, from 20 to 22 January at the Fira Barcelona Gran Via.
- [MGA and ITTF Forge New Data Sharing Agreement](https://www.mga.org.mt/mga-and-ittf-forge-new-data-sharing-agreement/): The Malta Gaming Authority (MGA) and the International Table Tennis Federation (ITTF) have entered into a new Data Sharing Agreement, reinforcing their shared commitment to maintaining the integrity of table tennis on a global scale and helping to further the ITTF Integrity Unit’s mission to keep the sport fair, safe and clean.
- [Changes to Financial Reporting Requirements](https://www.mga.org.mt/changes-to-financial-reporting-requirements/): We have updated our financial reporting requirements for all licensees, effective from 2025. These reporting requirements shall comprise:
- [MGA issues Interim Performance Report for January to June 2024](https://www.mga.org.mt/mga-issues-interim-performance-report-for-january-to-june-2024/): The Malta Gaming Authority is releasing its Interim Performance Report for the period between January and June 2024, which may be viewed here. The report provides a review of the Authority’s accomplishments for the first half of 2024, together with a description of the Maltese gaming industry’s performance over the same period. The latter provides a medium-term outlook towards the future, as well as an analysis outlining important statistics for the land-based and online gaming industries.
- [MGA publishes Skills Gap Report, unveiling insights into workforce trends and industry challenges](https://www.mga.org.mt/mga-publishes-skills-gap-report-unveiling-insights-into-workforce-trends-and-industry-challenges/): The Malta Gaming Authority (MGA) has released its latest report analysing the skills gap in the online gaming industry, based on surveys conducted between 2020 and 2024. The findings, reflecting data from 2019 to 2023, provide valuable insights into workforce trends, challenges, and opportunities across MGA-licensed activities in Malta.
- [Cancellation of Authorisation for GameSoft Limited (C-65855)](https://www.mga.org.mt/cancellation-of-authorisation-for-gamesoft-limited-c-65855/): The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2B/848/2020 issued to GameSoft Limited, effective as of 20 November 2024.
- [The MGA publishes notice on multiple unauthorised URLs](https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-6/): The Malta Gaming Authority is hereby declaring that it has no connection with:
- [MGA marks Safer Gambling Week by hosting focus group on addressing problem gambling](https://www.mga.org.mt/mga-marks-safer-gambling-week-by-hosting-focus-group-on-addressing-problem-gambling/): As part of Safer Gambling Week, the Malta Gaming Authority has launched the first in a series of focus groups aimed at addressing problem gambling and its effects on Maltese communities.
- [The MGA participates in SiGMA Europe 2024](https://www.mga.org.mt/the-mga-participates-in-sigma-europe-2024/): The Malta Gaming Authority (MGA) is once again participating in the 2024 edition of SiGMA Europe, taking place at the MMH in Marsa, Malta.
- [The MGA publishes its 2023 Annual Report and Financial Statements](https://www.mga.org.mt/the-mga-publishes-its-2023-annual-report-and-financial-statements/): The Malta Gaming Authority is publishing its Annual Report and audited Financial Statements for the financial year ending 31 December 2023. The report provides insights into the Maltese land-based and online gaming industries, and outlines their performance in 2023. The report further provides an overview of the Authority’s accomplishments and offers a medium-term outlook for the future.
- [MGA issues first ESG Code Approval Seals to licensees](https://www.mga.org.mt/mga-issues-first-esg-code-approval-seals-to-licensees/): The Malta Gaming Authority has awarded its first-ever ESG (Environmental, Social, and Governance) Code Approval Seals to licensees in the online gaming sector, marking a milestone in the Authority’s commitment to promoting responsible and sustainable industry practices.
- [MGA and UKGC strengthen regulatory ties through MoU](https://www.mga.org.mt/mga-and-ukgc-strengthen-regulatory-ties-through-mou/): The Malta Gaming Authority (MGA) and the UK Gambling Commission (UKGC) have formalised their cooperation through a Memorandum of Understanding (MoU), marking a significant step in their collaborative efforts to regulate the gaming sector.
- [Update: Revocation of Authorisation for Dimsacon Limited (C 92886)](https://www.mga.org.mt/suspension-of-authorisation-for-dimsacon-limited-c-92886/): The Malta Gaming Authority has revoked the authorisation awarded to Dimsacon Limited (the ‘Authorised Person’), holder of Recognition Notice bearing reference number RN/225/2021 (the ‘Authorisation’), effective as of 21 May 2025, in terms of reg. 22 (3) of the Gaming Authorisations Regulations (S.L. 583.05) and reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Enforcement Regulations’).
- [Suspension of Authorisation for Goldwin Ltd (C 79820)](https://www.mga.org.mt/suspension-of-authorisation-for-goldwin-ltd-c-79820/): The Malta Gaming Authority is suspending the authorisation awarded to Goldwin Ltd (the ‘Authorised Person’), holder of MGA licence MGA/B2C/533/2018, effective as of 25 September 2024, in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [The MGA publishes notice on multiple unauthorised URLs](https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-5/): The Malta Gaming Authority is hereby declaring that it has no connection with:
- [The MGA publishes notice on multiple unauthorised URLs](https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-4/): The Malta Gaming Authority is hereby declaring that it has no connection with:
- [The MGA has no connection with betonego.com](https://www.mga.org.mt/the-mga-has-no-connection-with-betonego-com/): The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with betonego.com.
- [Notice Regarding Regulations for Exhibition of Gaming Devices](https://www.mga.org.mt/notice-regarding-regulations-for-exhibition-of-gaming-devices/): In accordance with the Gaming Devices (Exhibition of Gaming Devices) Ruling (Directive 4 of 2019), an Exhibition of Gaming Devices Approval is required in cases where a person or an entity wishes to exhibit gaming devices in fairs, exhibitions and similar events relating to gaming, or the organisation of any gaming networking events that involve the operation of an exempt game.
- [The MGA has no connection with youplayfortuna.com](https://www.mga.org.mt/the-mga-has-no-connection-with-youplayfortuna-com/): The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with youplayfortuna.com.
- [The MGA has no connection with lotusbook.io](https://www.mga.org.mt/the-mga-has-no-connection-with-lotusbook-io/): The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with lotusbook.io.
- [The MGA has no connection with 136bet.com](https://www.mga.org.mt/the-mga-has-no-connection-with-136bet-com/): The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with 136bet.com.
- [The MGA has no connection with ob9myr.com](https://www.mga.org.mt/the-mga-has-no-connection-with-ob9myr-com/): The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with ob9myr.com.
- [The MGA publishes notice on multiple unauthorised URLs](https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-3/): The Malta Gaming Authority is hereby declaring that it has no connection with:
- [The MGA has no connection with 522bet.com](https://www.mga.org.mt/the-mga-has-no-connection-with-522bet-com/): The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with 522bet.com.
- [Updates to ‘Change in Personal Details’ Application](https://www.mga.org.mt/updates-to-change-in-personal-details-application/): The Malta Gaming Authority has performed some updates to the ‘Change in Personal Details’ application to further streamline the application process. The changes relate to:

## Pages
- [Unauthorised URLs](https://www.mga.org.mt/player-hub/unauthorised-urls/)
- [Anchor Test](https://www.mga.org.mt/anchor-test/)
- [Highly Qualified Person](https://www.mga.org.mt/licensee-hub/applications/individuals/highly-qualified-person-2/)
- [Individual Requirements](https://www.mga.org.mt/licensee-hub/compliance/individual-requirements-2/)
- [Amusement Machines](https://www.mga.org.mt/licensee-hub/applications/permits/amusement-machines-2/)
- [Register Your Interest](https://www.mga.org.mt/licensee-hub/esg/register-your-interest/)
- [ESG FAQs](https://www.mga.org.mt/licensee-hub/esg/esg-faqs/)
- [ESG](https://www.mga.org.mt/licensee-hub/esg/)
- [Recognition Notices – Compliance Section](https://www.mga.org.mt/licensee-hub/compliance/recognition-notices-changes/)
- [Individual Requirements](https://www.mga.org.mt/licensee-hub/compliance/individual-requirements/)
- [Audit Service Provider Approvals](https://www.mga.org.mt/licensee-hub/applications/audit-service-provider-approvals/)
- [Recognition Notices](https://www.mga.org.mt/licensee-hub/applications/recognition-notices/)
- [Beneficial Owner](https://www.mga.org.mt/licensee-hub/applications/individuals/beneficial-owner/)
- [Key Function/Director](https://www.mga.org.mt/licensee-hub/applications/individuals/key-function-director/)
- [Exhibition Machines](https://www.mga.org.mt/licensee-hub/applications/permits/exhibition-machines/)
- [Commercial Communication Games](https://www.mga.org.mt/licensee-hub/applications/permits/commercial-communication-games/)
- [Cruise Casinos](https://www.mga.org.mt/licensee-hub/applications/permits/cruise-casinos/)
- [De Minimis Games](https://www.mga.org.mt/licensee-hub/applications/permits/de-minimis-games/)
- [Low-Risk Games](https://www.mga.org.mt/licensee-hub/applications/permits/low-risk-games/)
- [Non-Profit/Tombola/Lotteries](https://www.mga.org.mt/licensee-hub/applications/permits/non-profit-tombola-lotteries/)
- [Game Providers and Back Office](https://www.mga.org.mt/licensee-hub/applications/b2b-licences/game-providers-and-back-office/)
- [Prior Approval Requirements](https://www.mga.org.mt/licensee-hub/compliance/licensees-information-reporting-requirements/prior-approval-requirements/)
- [30-Day Notification Requirements](https://www.mga.org.mt/licensee-hub/compliance/licensees-information-reporting-requirements/30-day-notification-requirements/)
- [5-Day Notification Requirements](https://www.mga.org.mt/licensee-hub/compliance/licensees-information-reporting-requirements/5-day-notification-requirements/)
- [3-Day Notification Requirements](https://www.mga.org.mt/licensee-hub/compliance/licensees-information-reporting-requirements/3-day-notification-requirements/)
- [Back Office](https://www.mga.org.mt/licensee-hub/applications/b2b-licences/back-office/)
- [National Lottery Licence](https://www.mga.org.mt/licensee-hub/applications/b2c-licences/national-lottery-licence/)
- [Controlled Gaming Premises](https://www.mga.org.mt/licensee-hub/applications/b2c-licences/controlled-gaming-premises/)
- [Commercial Bingo Halls](https://www.mga.org.mt/licensee-hub/applications/b2c-licences/commercial-bingo-halls/)
- [Remote Gaming Services](https://www.mga.org.mt/licensee-hub/applications/b2c-licences/remote-gaming-services/)
- [Organisation Chart](https://www.mga.org.mt/who-we-are/organisation-chart/)
- [Privacy Policy](https://www.mga.org.mt/privacy-policy/): The MGA is the regulatory body responsible for the governance and supervision of all gaming activities in and from Malta. It is assigned with the responsibility and official authority to ensure that Malta’s gaming regime is based on a fair, responsible, safe and secure provision of gaming services and it seeks to ensure that the three main pillars of gaming, namely (i) the fairness of games, (ii) the protection of minors and vulnerable persons, and (iii) the prevention of crime, fraud and money laundering, are safeguarded as much as possible.
- [B2B Licences](https://www.mga.org.mt/licensee-hub/applications/b2b-licences/)
- [Our Values](https://www.mga.org.mt/who-we-are/our-values/)
- [Accessibility Statement](https://www.mga.org.mt/accessibility-statement/): The MGA is committed to ensuring digital accessibility for people with disabilities. We are continually improving the user experience for everyone and applying the relevant accessibility standards.
- [FAQs](https://www.mga.org.mt/faqs/)
- [Player Protection](https://www.mga.org.mt/licensee-hub/compliance/player-protection/)
- [Anti-Money Laundering](https://www.mga.org.mt/licensee-hub/compliance/anti-money-laundering/)
- [Enforcement Register](https://www.mga.org.mt/licensee-hub/enforcement-register/): All Enforcement Actions taken by the Malta Gaming Authority in accordance with the Gaming Act (Cap. 583) and its relevant directives are listed here-under. Any questions regarding any of these actions are to be submitted to info.mga@mga.org.mt

## Consultations
- [Guidance on the use of Innovative Technology Arrangements and the acceptance of Virtual Financial Assets and Virtual Tokens through the implementation of a Sandbox Environment](https://www.mga.org.mt/our-work/consultations/guidance-on-the-use-of-innovative-technology-arrangements-and-the-acceptance-of-virtual-financial-assets-and-virtual-tokens-through-the-implementation-of-a-sandbox-environment/): The MGA issued a consultation on the use of Distributed Ledger Technology (DLT) and on the acceptance of Virtual Currencies through the implementation of a Sandbox Environment. The consultation aimed to gather feedback from the industry and key experts in this innovative technology, and established the sandboxed (test and learn) environment for virtual currency adoption within the remote gaming sector and further set out guiding principles for the application of DLT and its various adaptations within the industry.
- [Voluntary ESG Code for the Remote Gaming Sector in Malta](https://www.mga.org.mt/our-work/consultations/2-2-voluntary-esg-code-for-the-remote-gaming-sector-in-malta/): The Malta Gaming Authority launched a targeted consultation with its licensees to gather their input and feedback on a draft voluntary Environmental, Social, and Governance (ESG) Code of Good Practice. The consultation served as an opportunity for licensees to actively participate and further contribute towards the development of this code.
- [Authorised Application Managers Regulations and Policy Document](https://www.mga.org.mt/our-work/consultations/consultation-authorised-application-managers-regulations-and-policy-document/): In 2023, the Malta Gaming Authority issued a public consultation regarding the proposed Authorised Application Managers Regulations and the Authorised Application Managers Regulations Policy Document. Together, the latter will serve as a framework to regulate third-party service providers that are currently assisting authorised persons and prospective authorised persons with the submission of applications.
- [Voluntary ESG Code for the Remote Gaming Sector in Malta](https://www.mga.org.mt/our-work/consultations/2023-consultation-feedback-voluntary-esg-code-of-good-practice-for-the-remote-gaming-sector/): The Malta Gaming Authority launched a targeted consultation with its licensees to gather their input and feedback on a draft voluntary Environmental, Social, and Governance (ESG) Code of Good Practice. The consultation served as an opportunity for licensees to actively participate and further contribute towards the development of this code.
- [Suspicious Betting Reporting Requirements & Other Sports Integrity Matters](https://www.mga.org.mt/our-work/consultations/2020-suspicious-betting-reporting-requirements-other-sports-integrity-matters/): The MGA is continuously analysing best practices in the field of sports betting integrity. Conscious of the need to remain at the forefront in the fight against the manipulation of sports competitions, the Authority aimed to enforce section 43 of the Gaming Authorisations and Compliance Directive (Directive 3 of 2018), along with additional measures outlined in the consultation document.
- [Code of Commercial Communications](https://www.mga.org.mt/our-work/consultations/2016-code-of-commercial-communications/): In 2016, the MGA, as the entity responsible for regulating gaming activity in or from Malta, was of the opinion that the rules for the advertising of gaming services needed to be updated to better reflect the sector, in terms of player behaviour, marketing techniques, technological and legal developments, and the needs of society. Thus, the Authority had on the basis of the above, drafted a new Code which intended to replace the then present rules and which is outlined in the below linked consultation document. The Authority invited the public to submit any comments and feedback in relation to the draft Code.
- [Application of Anti-Money Laundering and Countering the Funding of Terrorism Obligations to the Remote Gaming Sector](https://www.mga.org.mt/our-work/consultations/2017-application-of-anti-money-laundering-and-countering-the-funding-of-terrorism-obligations-to-the-remote-gaming-sector/): The Financial Intelligence Analysis Unit (FIAU) and the MGA jointly published a consultation document on the application of anti-money laundering and combatting the funding of terrorism (AML/CFT) requirements for licensees operating games of chance and games of chance and skill via means of distance communication. These obligations were set to enter into force with the transposition of Directive (EU) 2015/849 into Maltese law.
- [Policy on Outsourcing in Remote Gaming](https://www.mga.org.mt/our-work/consultations/2018-policy-on-outsourcing-in-remote-gaming/): In September 2015, the MGA invited interested companies from the licensed remote gaming industry in Malta to participate in its initiative to form a small Joint Working Group (JWG) with officials of the MGA in order to consider the regulatory issues surrounding outsourcing in remote gaming, and to propose a set of principles and policy on how the MGA can improve its effectiveness as a gaming regulator in this area that is yet to be addressed in gaming regulation.
- [Revision of the Key Official fitness and propriety requirements as a means to achieve enhanced compliance capability of remote gaming licensees](https://www.mga.org.mt/our-work/consultations/2015-revision-of-the-key-official-fitness-and-propriety-requirements-as-a-means-to-achieve-enhanced-compliance-capability-of-remote-gaming-licensees/): In 2015, Malta was in the process of a complete overhaul of its regulatory framework governing gaming. A wide range of policies were being critically reviewed aimed at, amongst other things, continuously raising standards and reinforcing the supervisory and compliance monitoring of the industry by the Malta Gaming Authority. In the process, the MGA recognised the necessity to strengthen the requirements that must be met by the person fulfilling the Key Official function. Due to the impact that such changes may have on the industry, the MGA issued a consultation to garner feedback from stakeholders in this regard.
- [Code of Commercial Communications](https://www.mga.org.mt/our-work/consultations/code-of-commercial-communications/): In 2016, the MGA, as the entity responsible for regulating gaming activity in or from Malta, was of the opinion that the rules for the advertising of gaming services needed to be updated to better reflect the sector, in terms of player behaviour, marketing techniques, technological and legal developments, and the needs of society. Thus, the Authority had on the basis of the above, drafted a new Code which intended to replace the then present rules and which is outlined in the below linked consultation document. The Authority invited the public to submit any comments and feedback in relation to the draft Code.
- [Enhanced Automated Reporting Platform for Online/Remote Gaming](https://www.mga.org.mt/our-work/consultations/enhanced-automated-reporting-platform-for-online-or-remote-gaming/): The MGA’s objective is to consult on issues which are relevant to the industry and have a potential impact on operators. Consequently, the MGA in its evaluation of the adoption of an Enhanced Automated Reporting Platform for the gaming sector, issued a consultation to gather the relevant stakeholders’ valuable input and reach an informed decision on the way forward.
- [Enhanced Automated Reporting Platform for Land Based Gaming Devices in Casinos and Gaming Parlours](https://www.mga.org.mt/our-work/consultations/enhanced-automated-reporting-platform-for-land-based-gaming-devices-in-casinos-and-gaming-parlours/): The MGA issued this consultation aimed at involving all potentially impacted stakeholders and obtain their views and perspectives on the possible impact of changes in technology and/or operational requirements for enhanced compliance reporting. By connecting with and understanding the core issues in this industry and assessing the risks affecting both players and operators alike, the MGA intends to use the knowledge to create better player protection processes, improved productivity for all stakeholders, and where necessary, more timely and effective enforcement.
- [Suspicious Betting Reporting Requirements & Other Sports Integrity Matters](https://www.mga.org.mt/our-work/consultations/consultation-suspicious-betting-reporting-requirements-other-sports-integrity-measures/): The MGA is continuously analysing best practices in the field of sports betting integrity. Conscious of the need to remain at the forefront in the fight against the manipulation of sports competitions, the Authority aimed to enforce section 43 of the Gaming Authorisations and Compliance Directive (Directive 3 of 2018), along with additional measures outlined in the consultation document.
- [Revised Audit Service Provider Guidelines](https://www.mga.org.mt/our-work/consultations/consultation-revised-audit-service-provider-guidelines/): The pace and scale of technological advancements in the gaming industry and the sophisticated IT systems that the operators make use of require constant monitoring and upskilling from any person who wishes to provide services to the dynamic gaming sector.

## Enforcements
- [14/07/2025 Cancellation of Authorisation for Oddsfly Limited (C 57484)](https://www.mga.org.mt/licensee-hub/enforcement-register/14-07-2025-cancellation-of-authorisation-for-oddsfly-limited-c-57484/): With reference to the Notice of Cancellation (the ‘Notice’) issued by the Malta Gaming Authority (the ‘Authority’) on 29 May 2025, Oddsfly Limited (the ‘Authorised Person’) was provided with a twenty-day time period within which it had the right to show cause as to why the Authority should not proceed with the enforcement measure highlighted by said Notice in accordance with reg. 9 (2) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’). The Authorised Person, however, failed to make its submissions to the Authority within the stipulated time-period.
- [21/05/2025 Revocation of Authorisation for Dimsacon Limited (C 92886)](https://www.mga.org.mt/licensee-hub/enforcement-register/21-05-2025-revocation-of-authorisation-for-dimsacon-limited-c-92886/): The Malta Gaming Authority has revoked the authorisation awarded to Dimsacon Limited, holder of Recognition Notice bearing reference number RN/225/2021, effective as of 21 May 2025.
- [29/05/2025 Notice of Cancellation of Authorisation for Oddsfly Limited (C 57484)](https://www.mga.org.mt/licensee-hub/enforcement-register/29-05-2025-notice-of-cancellation-of-authorisation-for-oddsfly-limited-c-57484/): By virtue of the first proviso to Regulation 12 and in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the ‘Regulations’), the Malta Gaming Authority (hereinafter the ‘Authority’) hereby notifies this Notice of Cancellation (hereinafter the "Notice") to Oddsfly Limited (hereinafter the "Authorised Person") in relation to its licence bearing reference number MGA/B2C/260/2014.
- [13/03/2025 Cancellation of Authorisation for Goldwin Ltd (C-79820)](https://www.mga.org.mt/licensee-hub/enforcement-register/cancellation-of-authorisation-for-goldwin-ltd-c-79820/): The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2C/533/2018 issued to Goldwin Limited, effective as of 13 March, 2025.
- [20/11/2024 Cancellation of Authorisation for GameSoft Limited (C-65855)](https://www.mga.org.mt/licensee-hub/enforcement-register/cancellation-of-authorisation-for-gamesoft-limited-c-65855/): The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2B/848/2020 issued to GameSoft Limited, effective as of 20 November 2024.
- [01/10/2024 Suspension of Authorisation for Goldwin Ltd (C 79820)](https://www.mga.org.mt/licensee-hub/enforcement-register/01-10-2024-suspension-of-authorisation-for-goldwin-ltd-c-79820/): The Malta Gaming Authority is suspending the authorisation awarded to Goldwin Ltd (the ‘Authorised Person’), holder of MGA licence MGA/B2C/533/2018, effective as of 25 September 2024, in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [28/11/2023 Cancellation of Authorisation for Tipbet Limited (C 63741)](https://www.mga.org.mt/licensee-hub/enforcement-register/28-11-2023-cancellation-of-authorisation-for-tipbet-limited-c-63741/): The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2C/303/2015 issued to Tipbet Limited (the ‘Authorised Person), effective as of 28 November 2023.
- [22/03/2024 Cancellation of Authorisation for BTM Entertainment Group Limited (C-73982)](https://www.mga.org.mt/licensee-hub/enforcement-register/22-03-2024-cancellation-of-authorisation-for-btm-entertainment-group-limited-c-73982/): The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2C/350/2016 issued to BTM Entertainment Group Limited effective as of 22 March 2024.
- [11/03/2024 Cancellation of Authorisation for Rush Gaming Limited (C-80159)](https://www.mga.org.mt/licensee-hub/enforcement-register/11-03-2024-cancellation-of-authorisation-for-rush-gaming-limited-c-80159/): The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2C/701/2019 issued to Rush Gaming Limited effective as of 11 March 2024.
- [15/02/2024 – Cancellation of Authorisation for E.G.G. Limited (C-85635)](https://www.mga.org.mt/licensee-hub/enforcement-register/15-02-2024-cancellation-of-authorisation-for-e-g-g-limited-c-85635/): The Malta Gaming Authority has decided to cancel the authorisation awarded to E.G.G. Limited (the ‘Authorised Person’), bearing reference number MGA/B2C/744/2019, effective as of 20 November 2023.
- [17/01/2024 – Cancellation of Authorisation for Super7plus Limited (C-79691)](https://www.mga.org.mt/licensee-hub/enforcement-register/17-01-2024-cancellation-of-authorisation-for-super7plus-limited-c-79691/): 10 March 2025 – Update
- [11/01/2024 – Cancellation of Authorisation for Winners Malta Operations Limited (C-87457)](https://www.mga.org.mt/licensee-hub/enforcement-register/11-01-2024-cancellation-of-authorisation-for-winners-malta-operations-limited-c-87457/): The Malta Gaming Authority has decided to cancel the authorisation awarded to Winners Malta Operations Limited (the ‘Authorised Person’), bearing reference number MGA/B2C/618/2018, effective as of 30 December 2023.
- [11/01/2024 – Cancellation of Authorisation for Genesis Global Limited (C-65325)](https://www.mga.org.mt/licensee-hub/enforcement-register/11-01-2024-cancellation-of-authorisation-for-genesis-global-limited-c-65325/): The Malta Gaming Authority has decided to cancel the authorisation awarded to Genesis Global Limited (the ‘Authorised Person’), bearing reference numbers MGA/CRP/314/2015, effective as of 11 January 2024.
- [11/01/2024 – Cancellation of Authorisation for Betago Limited (C-71266)](https://www.mga.org.mt/licensee-hub/enforcement-register/11-01-2024-cancellation-of-authorisation-for-betago-limited-c-71266/): The Malta Gaming Authority (the ‘Authority’) has decided to cancel the authorisation awarded to Betago Limited (the ‘Authorised Person’), bearing reference numbers MGA/B2C/355/2016, effective as of 08 January 2024 in terms of regulation 10 (1) (a) with direct application of reg. 9 (1) (c), (d), (i), (l) and (m) and regulation 10 (1) (b) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [09/01/2024 – Suspension of Authorisation for Rush Gaming Ltd (C 80159)](https://www.mga.org.mt/licensee-hub/enforcement-register/09-01-2024-suspension-of-authorisation-for-rush-gaming-ltd-c-80159/): The Malta Gaming Authority is suspending the authorisation awarded to Rush Gaming Ltd (the ‘ Authorised Person’), holder of MGA licence MGA/B2C/701/2019, effective as of 9 January 2024, in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06)(the ‘Regulations’).
- [06/12/2023 – Cancellation of Authorisation for AMGO iGaming Malta Ltd (C 92352)](https://www.mga.org.mt/licensee-hub/enforcement-register/06-12-2023-cancellation-of-authorisation-for-amgo-igaming-malta-ltd-c-92352/): The Malta Gaming Authority (the ‘Authority’) has decided to cancel the authorisation pertaining to AMGO iGaming Malta Ltd (C 92352) (the ‘Authorised Person’), bearing reference numbers MGA/B2C/163/2008, effective on the lapse of twenty (20) days from the publication of the Notice of Cancellation on 31 October 2023 in terms of regulation 10 (1) (a) with direct application of reg. 9 (1) (c), (d), (i) and (I)  of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [04/12/2023 – Suspension of Authorisation for LIINOO Invest Europe Limited (C- 92984)](https://www.mga.org.mt/licensee-hub/enforcement-register/04-12-2023-suspension-of-authorisation-for-liinoo-invest-europe-limited-c-92984/): The Malta Gaming Authority (the ‘Authority’) has decided to suspend the authorisation awarded to LIINOO Invest Europe Limited (the ‘Authorised Person’), bearing reference number MGA/B2C/291/2015, effective as of 01 December 2023 in terms of regulation 9 (1) (f), (i) and (m) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [29/11/2023 – Cancellation of Authorisation for Tipin Limited (C-93019)](https://www.mga.org.mt/licensee-hub/enforcement-register/29-11-2023-cancellation-of-authorisation-for-tipin-limited-c-93019/): The Malta Gaming Authority (the ‘Authority’) has decided to cancel the authorisation awarded to Tipin Limited (the ‘Authorised Person’), bearing reference numbers MGA/B2C/808/2020, effective as of 29 November 2023 in terms of regulation 10 (1) (a) with direct application of reg. 9 (1) (c), (d), (i), (I) and (m) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [09/11/2023 – Cancellation of Authorisation for SFJL Holding Limited (C-80251)](https://www.mga.org.mt/licensee-hub/enforcement-register/09-11-2023-cancellation-of-authorisation-for-sfjl-holding-limited-c-80251/): The Malta Gaming Authority (the ‘Authority’) has decided to cancel the authorisation awarded to SFJL Holding Ltd (the ‘Authorised Person’), bearing reference number MGA/B2C/313/2006, effective as of 8 November 2023, in terms of regulation 10 (1) (b) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [22/05/2023 – Suspension of Authorisations for TopGoal (Malta) Ltd (C – 45791)](https://www.mga.org.mt/licensee-hub/enforcement-register/22-05-2023-suspension-of-authorisations-for-topgoal-malta-ltd-c-45791/): The Malta Gaming Authority (the ‘Authority’) has decided to suspend the authorisation awarded to TopGoal (Malta) Ltd (the ‘Authorised Person’), bearing reference number MGA/B2C/183/2010, effective as of 22 May 2023, in terms of regulations 9 (1) (b), (c) and (m) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [10/07/2023 – Suspension of Authorisation for Tipster Limited (C-50436)](https://www.mga.org.mt/licensee-hub/enforcement-register/10-07-2023-suspension-of-authorisation-for-tipster-limited-c-50436/): The Malta Gaming Authority is suspending the authorisations awarded to Tipster Limited (the ‘Authorised Person’), holder of MGA licences MGA/B2C/191/2010 and MGA/B2B/694/2019 respectively, effective as of 27 June 2023, in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [30/08/2019 – Cancellation of Authorisation for Uniq Group Limited](https://www.mga.org.mt/licensee-hub/enforcement-register/30-08-2019-cancellation-of-authorisation-for-uniq-group-limited/): The Malta Gaming Authority (hereinafter referred to as the 'Authority') hereby notifies Uniq Group Limited (hereinafter referred to as the 'Authorised Person') of its decision to proceed with the cancellation of the Authorisation in terms of Regulation 10(2) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06). The Authorised Person is hereby being directed (where and if applicable) to:
- [31/10/2023 – Notice of Cancellation of Authorisation for AMGO iGaming Malta Ltd (C 92352)](https://www.mga.org.mt/licensee-hub/enforcement-register/31-10-2023-notice-of-cancellation-of-authorisation-for-amgo-igaming-malta-ltd-c-92352/): The Malta Gaming Authority is hereby notifying AMGO iGaming Malta Limited (hereinafter the “Authorised Person) with this Notice of Cancellation in relation to its licence numbered MGA/B2C/163/2008, by virtue of the first proviso to regulation 12 and in terms of regulation 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.
- [26/10/2023 – Cancellation of Authorisation for Arabmillionaire Limited (C 81104)](https://www.mga.org.mt/licensee-hub/enforcement-register/cancellation-of-authorisation-for-arabmillionaire-limited-c-81104/): With reference to the Notice of Cancellation (the ‘Notice’) dated 04 August 2022 issued by the Malta Gaming Authority (the ‘Authority’), Arabmillionaire Limited (the ‘Authorised Person’) was provided with a twenty-day time period within which it had the right to show cause as to why the Authority should not proceed with the enforcement measure highlighted by said Notice in accordance with reg. 10 (2) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [05/09/2023 – Cancellation of Authorisations for Tipster Limited (C-50436)](https://www.mga.org.mt/licensee-hub/enforcement-register/05-09-2023-cancellation-of-authorisations-for-tipster-limited-c-50436/): The Malta Gaming Authority (the ‘Authority’) has decided to cancel the authorisations awarded to Tipster Limited (the ‘Authorised Person’), bearing reference numbers MGA/B2B/694/2019 and MGA/B2C/191/2010 respectively, effective as of 05 September 2023 in terms of regulations 9 (1) (f) and 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’), since the Authorised Person is being wound up and the Authority, in its sole discretion, has determined that the cancellation of the authorisations is the most appropriate measure.
- [04/08/2023 – Suspension of Authorisation for SFJL Holding Limited (C- 80251)](https://www.mga.org.mt/licensee-hub/enforcement-register/04-08-2023-suspension-of-authorisation-for-sfjl-holding-limited-c-80251/): The Malta Gaming Authority (the ‘Authority’) is suspending the authorisation awarded to SFJL Holding Limited (the ‘Authorised Person’), holder of MGA licence MGA/B2C/313/2006, effective as of 03 August 2023, in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [02/08/2023 – Cancellation of Authorisation for EGMIT Elite Limited (C-96417)](https://www.mga.org.mt/licensee-hub/enforcement-register/02-08-2023-cancellation-of-authorisation-for-egmit-elite-limited-c-96417/): The Malta Gaming Authority has decided to cancel the authorisation awarded to EGMIT Elite Limited (MGA/B2C/839/2020), hereinafter the “Authorised Person”, effective as of 31 July 2023, in terms of regulation 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.
- [Suspension of Authorisation for Tipster Limited (C-50436)](https://www.mga.org.mt/licensee-hub/enforcement-register/suspension-of-authorisation-for-tipster-limited-c-50436/): The Malta Gaming Authority is suspending the authorisations awarded to Tipster Limited (the ‘Authorised Person’), holder of MGA licences MGA/B2C/191/2010 and MGA/B2B/694/2019 respectively, effective as of 27 June 2023, in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [20/06/2023 – Cancellation of Authorisation for MKC Limited (C-90776)](https://www.mga.org.mt/licensee-hub/enforcement-register/20-06-2023-cancellation-of-authorisation-for-mkc-limited-c-90776/): The Malta Gaming Authority, hereinafter the “Authority”, has decided to cancel the authorisation awarded to MKC Limited (MGA/B2C/761/2019), hereinafter the “Authorised Person”, effective as of 04 May 2023, in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.
- [23/05/2023 – Cancellation of Authorisation for Totup System Limited (C 78810)](https://www.mga.org.mt/licensee-hub/enforcement-register/23-05-2023-cancellation-of-authorisation-for-totup-system-limited-c-78810/): With reference to the Notice of Cancellation (the ‘Notice’) dated 10 April 2023 issued by the Malta Gaming Authority (the ‘Authority’) and additionally published on the Authority’s website on the 17 April 2023, Totup System Limited (the ‘Authorised Person’) was provided with a twenty-day time period within which it had the right to show cause as to why the Authority should not proceed with the enforcement measure highlighted by said Notice in accordance with reg. 9 (2) (a) of the Gaming Compliance and Enforcement Regulations (SL 583.06) (the ‘Regulations’). The Authorised Person, however, failed to make its submissions to the Authority within the stipulated time-period.
- [18/04/2023 – Cancellation of Authorisation for 4tune-Software GmbH (FN 325327)](https://www.mga.org.mt/licensee-hub/enforcement-register/18-04-2023-cancellation-of-authorisation-for-4tune-software-gmbh-fn-325327/): The Malta Gaming Authority has decided to cancel the authorisation numbered MGA/B2B/726/2019 awarded to 4tune-Software GmbH, hereinafter the “Authorised Person”, effective as of 28 March 2023, in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.
- [17/04/2023 – Notice of Cancellation of Authorisation for Totup System Limited (C 78810)](https://www.mga.org.mt/licensee-hub/enforcement-register/17-04-2023-notice-of-cancellation-of-authorisation-for-totup-system-limited-c-78810/): By virtue of the first proviso to Regulation 12 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the ‘Regulations’), the Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying Totup System Limited (hereinafter referred to as the ‘Authorised Person’) with this Notice of Cancellation (hereinafter the ‘Notice’) in relation to the licence granted to it by the Authority numbered MGA/B2C/791/2020.
- [15/02/2023 – Cancellation of Authorisation for BetDino Ltd (C 85796)](https://www.mga.org.mt/licensee-hub/enforcement-register/15-02-2023-cancellation-of-authorisation-for-betdino-ltd-c-8579615-02-2023/): The Malta Gaming Authority, hereinafter the “Authority”, has decided to cancel the authorisation awarded to BetDino Ltd (MGA/B2C/276/2014), hereinafter the “Authorised Person”, effective as of 18 January 2023, in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.
- [23/01/2023 – Suspension of Authorisation for Betago Ltd (C-71266)](https://www.mga.org.mt/licensee-hub/enforcement-register/23-01-2023-suspension-of-authorisation-for-betago-ltd-c-71266/): The Malta Gaming Authority (the ‘MGA’) is suspending the authorisation awarded to Betago Ltd (the ‘Authorised Person’), holder of MGA licence MGA/B2C/355/2016, effective as of 22 August 2022, in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
- [30/07/2013 – GoldMan Gaming Ltd’s remote gaming licence has been suspended](https://www.mga.org.mt/licensee-hub/enforcement-register/30-07-2013-goldman-gaming-ltds-remote-gaming-licence-has-been-suspended/): The Lotteries and Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that GoldMan Gaming Ltd's remote gaming licences, namely LGA/CL4/333/2007, have been suspended as of 30 July 2013.
- [30/07/2013 – Everleaf Gaming Ltd’s remote gaming licences have been suspended](https://www.mga.org.mt/licensee-hub/enforcement-register/30-07-2013-everleaf-gaming-ltds-remote-gaming-licences-have-been-suspended/): The Lotteries and Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Everleaf Gaming Ltd’s remote gaming licences, namely LGA/CL3/230/2008, LGA/CL1/665/2010, have been suspended as of 30 July 2013.
- [03/06/2014 – GOALGAMING Limited’s remote gaming licences have been suspended](https://www.mga.org.mt/licensee-hub/enforcement-register/03-06-2014-goalgaming-limiteds-remote-gaming-licences-have-been-suspended/): The Lotteries and Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that GOALGAMING Limited’s remote gaming licences, namely LGA/CL1/160/2002, LGA/CL3/160/2010, have been suspended as of 3 June 2014.
- [20/08/2014 – WantedPlay Limited’s remote gaming licence has been suspended](https://www.mga.org.mt/licensee-hub/enforcement-register/20-08-2014-wantedplay-limiteds-remote-gaming-licence-has-been-suspended/): “The Lotteries and Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that WantedPlay Limited’s remote gaming licence, namely LGA/CL3/800/2012, has been suspended as of 20 August 2014.
- [15/09/2014 – Winer Game Limited’s remote gaming licence has been suspended](https://www.mga.org.mt/licensee-hub/enforcement-register/15-09-2014-winer-game-limiteds-remote-gaming-licence-has-been-suspended/): “The Lotteries and Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Winer Game Limited’s remote gaming licence, namely LGA/CL1/730/2011, has been suspended as of 15 September 2014.
- [15/01/2015 – Licence Cancelled for Orient Play Limited](https://www.mga.org.mt/licensee-hub/enforcement-register/15-01-2015-licence-cancelled-for-orient-play-limited/): The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Orient Play Limited, gaming licence LGA/CL1/671/2010, has been cancelled as of 15 January, 2015.
- [28/02/2015 – Licence Suspended for Mind Games Digital Entertainment Limited](https://www.mga.org.mt/licensee-hub/enforcement-register/28-02-2015-licence-suspended-for-mind-games-digital-entertainment-limited/): The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Mind Games Digital Entertainment Limited remote gaming licence, namely MGA/CL3/854/2012, has been suspended as of 28 February 2015.
- [20/04/2015 – Licence Suspended for Ice & Flame Limited](https://www.mga.org.mt/licensee-hub/enforcement-register/20-04-2015-licence-suspended-for-ice-flame-limited/): The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Ice & Flame Limited, remote gaming licence, namely, MGA/CL1/586/2009, has been suspended as of 20 April, 2015.
- [22/04/2015 – Licence Cancelled for Beproga Limited](https://www.mga.org.mt/licensee-hub/enforcement-register/22-04-2015-licence-cancelled-for-beproga-limited/): The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Beproga Limited, gaming licence LGA/CL4/800/2012, has been cancelled as of 22 April, 2015.
- [23/04/2015 – Licences Suspended for Wikibetting Ltd](https://www.mga.org.mt/licensee-hub/enforcement-register/23-04-2015-licences-suspended-for-wikibetting-ltd/): The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Wikibetting Ltd, remote gaming licence LGA/CL4/811/2012, has been suspended as of 23 April, 2015.
- [23/04/2015 – Licences Suspended for Streamlogue Operations Limited](https://www.mga.org.mt/licensee-hub/enforcement-register/23-04-2015-licences-suspended-for-streamlogue-operations-limited/): The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Streamlogue Operations Limited, remote gaming licence MGA/CL1/922/2013, has been suspended as of 23 April, 2015.
- [23/04/2015 – Licences Suspended for Streamlogue Services Limited](https://www.mga.org.mt/licensee-hub/enforcement-register/23-04-2015-licences-suspended-for-streamlogue-services-limited/): The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Streamlogue Services Limited, remote gaming licence MGA/CL4/922/2013, has been suspended as of 23 April, 2015.
- [28/04/2015 – Licences Suspended for Otto Gaming Limited](https://www.mga.org.mt/licensee-hub/enforcement-register/28-04-2015-licences-suspended-for-otto-gaming-limited/): The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Otto Gaming Limited, remote gaming licences MGA/CL1/962/2014 and MGA/CL4/450/2008, have been suspended as of 28 April, 2015.
- [20/05/2015 – Licence Cancelled for Winergame Ltd](https://www.mga.org.mt/licensee-hub/enforcement-register/20-05-2015-licence-cancelled-for-winergame-ltd/): The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Winergame Ltd, gaming licence LGA/CL1/730/2011, has been cancelled as of 20 May, 2015.
- [20/05/2015 – Licence Cancelled for Turfez Ltd](https://www.mga.org.mt/licensee-hub/enforcement-register/20-05-2015-licence-cancelled-for-turfez-ltd/): The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Turfez Ltd, gaming licence LGA/CL3/488/2008, has been cancelled as of 20 May, 2015.
- [20/05/2015 – Licence Cancelled for Bichostars Limited](https://www.mga.org.mt/licensee-hub/enforcement-register/20-05-2015-licence-cancelled-for-bichostars-limited/): The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Bichostars Limited, gaming licence LGA/CL3/655/2010, has been cancelled as of 20 May, 2015.

## FAQs
- [What is the MGA ESG Code Approval Seal?](https://www.mga.org.mt/faqs/what-is-the-mga-esg-code-approval-seal/): The ESG Code Approval Seal is a recognition awarded to entities that report under this Code, showcasing their commitment to ESG. The seal will be valid for one year from the award date and will be renewable at the next reporting period. Different seals will be awarded to licensees that meet Tier 1 or Tier 2 reporting requirements and such licensees can change the Tier at which they report each year.
- [Is ESG reporting voluntary?](https://www.mga.org.mt/faqs/is-the-reporting-voluntary/): Participation in the Code is voluntary, and licensees have the discretion to decide whether they have the capacity to start reporting on ESG results. However, we strongly encourage all MGA licensees to adopt the Code, reinforcing their commitment to sustainability and the continual improvement of the industry’s ESG standing.
- [Does the ESG Code also apply to recognition notices by the MGA?](https://www.mga.org.mt/faqs/does-this-also-apply-to-recognition-notices-by-the-mga/): The Code currently applies only to B2C and B2B licence holders of the MGA and is not applicable to recognition notice holders. Nevertheless, the Authority may reassess the inclusion of recognition notice holders within the scope of the Code in the future. 
- [How will my ESG data be used?](https://www.mga.org.mt/faqs/how-will-my-esg-data-be-used/): The information submitted to the MGA will be used to track stakeholders’ commitment to ESG. The Authority may publish aggregated information to showcase the sector’s commitment to ESG practices; however, no individual submissions or information pertaining to specific licensees will be divulged.
- [Will my ESG data remain confidential?](https://www.mga.org.mt/faqs/will-my-esg-data-remain-confidential/): It should be noted that any confidential information which is submitted to the Authority in terms of the Code shall be subject to the secrecy and disclosure obligations established in the Gaming Act (Chapter 583 of the Laws of Malta) and any subsidiary legislation promulgated thereunder. The information submitted will be considered internally by the MGA to gauge the industry’s commitment to ESG matters. The Authority may decide to publish general and anonymised information regarding the industry’s ESG commitment and initiatives.
- [How were ESG materiality topics identified?](https://www.mga.org.mt/faqs/how-were-materiality-topics-identified/): In determining the ESG topics for the materiality assessment, the MGA adopted a multifaceted approach, drawing insights from research, peer review, and consultative discussions with licensees. This method ensured a comprehensive understanding of industry practices and expectations, fostering a balanced selection of topics. The goal of the materiality assessment was to maintain a balanced and manageable framework while considering the impact on society, financial implications, existing reporting requirements, the strategic importance to Malta or the Authority, and ease of implementation.
- [What are the different levels of ESG reporting?](https://www.mga.org.mt/faqs/what-are-the-different-levels-of-reporting/): The Code introduces two levels of reporting: Tier 1 and Tier 2. Tier 1 is designed as a basic ESG standard for entities to report on and achieve and is intended to be used by reporting entities that are in the initial stages of their ESG journey. Tier 2 is more aspirational, for licensees with more experience and/or greater ambitions on ESG. A different seal will be awarded to licensees that meet Tier 1 or Tier 2 reporting requirements. 
- [If in the first year, our company disclosed Tier 1 requirements, could we change to Tier 2 in the next year?](https://www.mga.org.mt/faqs/if-in-the-first-year-our-company-disclosed-tier-1-requirements-could-we-change-to-tier-2-in-the-next-year/): The decision to change the reporting level is at the discretion of the licensee. The latter has the flexibility to adjust the reporting level, whether it involves upgrading from Tier 1 to Tier 2 or downgrading from Tier 2 to Tier 1, during the subsequent reporting period. Any changes made will be duly reflected in the MGA ESG Code Approval Seal awarded to the licensee.
- [Is ESG reporting done for the MGA-licensed activity or global activity?](https://www.mga.org.mt/faqs/is-the-reporting-done-for-the-mga-licensed-activity-or-global-activity/): The Code pertains exclusively to the operations of licensees under the MGA licence. Therefore, global operators are expected to report information solely related to activities that fall within the scope of the Authority’s oversight.
- [Can we submit an ESG report per corporate licence?](https://www.mga.org.mt/faqs/can-we-submit-per-corporate-licence/): Reference should be made to page 20, footnote 20 of the Code, wherein it is stated that a ‘Reporting entity’ means the remote gaming entity licensed by the MGA (whether at group or at company level), on behalf of whom this submission is being made.
- [Are there any fees related to ESG reporting?](https://www.mga.org.mt/faqs/are-there-any-fees-related-to-reporting/): The Code will be implemented through the existing fees and no additional financial cost will be introduced in relation to the implementation of this initiative.
- [Are there any consequences for non-participation in the ESG code?](https://www.mga.org.mt/faqs/are-there-any-consequences-for-non-participation/): Participation in the Code is on a voluntary basis, and it is at the discretion of the licensee to determine whether they have the capacity to start reporting on ESG results. While we strongly encourage all our licensees, especially those within the scope of the CSRD, to participate, there will be no consequences for those who choose not to do so.
- [As ESG reporting is not mandatory, once we have signed up, can we decide to opt out at a later date?](https://www.mga.org.mt/faqs/as-it-is-not-mandatory-once-we-have-signed-up-can-we-decide-to-opt-out-at-a-later-date/): Yes, this will be possible. However, we strongly encourage our licensees to continue reporting under the Code, especially those within the scope of CSRD. 
- [If I hold both a B2C and B2B licence, is there a combined ESG disclosure reporting requirement to be able to report for both or must one be selected?](https://www.mga.org.mt/faqs/if-i-hold-both-a-b2c-and-b2b-licence-is-there-a-combined-disclosure-reporting-requirement-to-be-able-to-report-for-both-or-must-one-be-selected/): It should be noted that in such a case, the relevant B2C Tier will be applicable. 
- [How will the ESG disclosure be reported?](https://www.mga.org.mt/faqs/how-will-the-esg-disclosure-be-reported/): Licensees will be responsible for providing the required information through the reporting system/tool. Those licensees who choose to participate in the Code will be granted access to the tool and will be required to periodically report on disclosures included in the Code.
- [What is the deadline for the ESG reporting period?](https://www.mga.org.mt/faqs/what-is-the-deadline-for-the-esg-reporting-period/): Data covering the reporting period (1 January – 31 December) is due by 31 August of the following year. For example, if the reporting period is 1 January – 31 December 2023, then the ESG reporting submission is due by 31 August 2024.
- [Are there any guidelines that one can follow to report ESG disclosures?](https://www.mga.org.mt/faqs/are-there-any-guidelines-that-one-can-follow-to-report-esg-disclosures/): Yes, prior to the opening of the reporting period, the MGA will be issuing guidelines on the reporting tool that will be used for the purposes of ESG disclosures and on certain substantive aspects of the Code. 
- [Will the MGA be notifying all gaming companies of their requirements in relation to these AUPs?](https://www.mga.org.mt/faqs/will-the-mga-be-notifying-all-gaming-companies-of-their-requirements-in-relation-to-these-aups/): All B2C licensees required to prepare the AUPs shall be able to view the draft record entitled ‘Auditor Player Funds & Gaming Revenue’ on the MGA’s LRMS. In the event that a B2C licensee concludes that they fall within the scope of the AUPs, and are however unable to locate the draft record on their LRMS timeline, then they are kindly requested to notify the MGA by sending an email to pfr.mga@mga.org.mt.
- [Can the practitioner access the MGA’s online portal to check whether its client is obliged to prepare these AUPs?](https://www.mga.org.mt/faqs/can-the-practitioner-access-the-mgas-online-portal-to-check-whether-its-client-is-obliged-to-prepare-these-aups/): The compliance obligation to submit the AUPs rests with the licence holder. To the extent that the practitioner is submitting on the licensee’s behalf, they could request access. In this regard, the practitioner would have access to the MGA’s LRMS/online portal only in the event that such access has been granted by the licensee’s Power User through the LRMS itself.
- [Which auditors are permitted to prepare the AUPs?](https://www.mga.org.mt/faqs/which-auditors-are-permitted-to-prepare-the-aups/): Statutory audit service providers approved by the MGA are allowed to prepare the AUPs. The approved list is accessible by clicking here.
- [How shall the AUPs be submitted to the MGA and who shall be submitting them?](https://www.mga.org.mt/faqs/how-shall-the-aups-be-submitted-to-the-mga-and-who-shall-be-submitting-them/): The AUPs shall be submitted to the MGA by the licensee through the MGA’s LRMS which can be accessed through https://portal.mga.org.mt. The AUPs shall be uploaded through the draft record entitled ‘Auditor Player Funds & Gaming Revenue’ which shall be visible on the licensee’s respective timeline as at its financial year end date.
- [What is the deadline for submission of the AUPs to the MGA?](https://www.mga.org.mt/faqs/what-is-the-deadline-for-submission-of-the-aups-to-the-mga/): The AUPs are to be submitted annually to the MGA not later than 9 months from the end of the licensee’s financial year. This shall apply for the year ending December 2022 as well as for any subsequent years.
- [If a B2C licence holder has been suspended voluntarily at some point during the year, would the respective licensee be exempted from preparing the AUPs?](https://www.mga.org.mt/faqs/if-a-b2c-licence-holder-has-been-suspended-voluntarily-at-some-point-during-the-year-would-the-respective-licensee-be-exempted-from-preparing-the-aups/): A B2C licence holder which would have had its licence suspended voluntarily for some time during the year is still obliged to prepare the AUPs.
- [If a B2C licence holder has not gone live yet, would the preparation of the AUPs still be required?](https://www.mga.org.mt/faqs/if-a-b2c-licence-holder-has-not-gone-live-yet-would-the-preparation-of-the-aups-still-be-required/): Yes, in such case, it wouldstill be required. The MGA is already allowing an exemption from the requirement to prepare the AUPs for the first financial year during which a licence is granted, hence, no further exemptions shall be permitted from the second financial year onwards, should a licensee still remain non-operational until that time.
- [Would a B2C licence holder be required to prepare the AUPs for the first year of being granted a licence?](https://www.mga.org.mt/faqs/would-a-b2c-licence-holder-be-required-to-prepare-the-aups-for-the-first-year-of-being-granted-a-licence/): No. If for example, a B2C licence holder would have obtained its licence in April 2021, it shall not be required to prepare the AuPs for financial year 2021. Notwithstanding this exemption, preparation of the AUPs shall still be required for subsequent years.
- [Given that B2B licence holders fall outside the scope of the AUPs, would this also apply in terms of Article 41(2)(b)(ii) and (iii) of the Gaming Authorisations and Compliance Directive?](https://www.mga.org.mt/faqs/given-that-b2b-licence-holders-fall-outside-the-scope-of-the-aups-would-this-also-apply-in-terms-of-article-412bii-and-iii-of-the-gaming-authorisations-and-compliance-directive/): All B2B licence holders are exempted from reporting the AUPs in terms of Article 41(2)(b)(ii) and (iii) of the Gaming Authorisations and Compliance Directive.
- [Are B2B licence holders offering shared pooled jackpots obliged to prepare the AUPs?](https://www.mga.org.mt/faqs/are-b2b-licence-holders-offering-shared-pooled-jackpots-obliged-to-prepare-the-aups/): All B2B licensees, whether or not they are offering a shared pooled jackpot, fall out of scope and are thus not required to prepare the AUPs.
- [In the case of a corporate group licence, would it be correct to say that the scope of testing carried out for both gaming tax and player funds reporting would be solely restricted to the main licence holder?](https://www.mga.org.mt/faqs/in-the-case-of-a-corporate-group-licence-would-it-be-correct-to-say-that-the-scope-of-testing-carried-out-for-both-gaming-tax-and-player-funds-reporting-would-be-solely-restricted-to-the-main-licence/): Correct. For the financial year 2021 only the main licence holder of a corporate group licence shall be obliged to prepare the AUPs. This shall however be reassessed by the MGA for future financial years and any changes to this policy shall be communicated to the industry.
- [Which licensees are required to submit the AUPs?](https://www.mga.org.mt/faqs/which-licensees-are-required-to-submit-the-aups/): The requirement to submit the AUPs applies to all companies licensed by the MGA, except for:• B2B licensees;• Companies which were granted a licence during the period covered by the Audited Financial Statements for the financial year ending during 2021 (such companies shall then be required to submit the respective declarations for the financial years ending during 2022 onwards);• Companies covered by a Corporate Group Licence, other than the main licensee which shall still be required to submit the declarations.
- [What is a Commercial Communication Game?](https://www.mga.org.mt/faqs/what-is-a-commercial-communication-game/): A Commercial Communication Game is a game organised with the purpose to promote or encourage the sale of goods or services.
- [How do I apply for a Commercial Communication Game?](https://www.mga.org.mt/faqs/how-do-i-apply-for-a-commercial-communication-game/): An entity can apply for a Commercial Communication Game permit via the Licensee Portal. Applications need to be accompanied by the relevant application fee of €25 or 0.5% of the total monetary or retail value of the prize, whichever is higher.
- [What is the maximum stake of a Commercial Communication Game?](https://www.mga.org.mt/faqs/what-is-the-maximum-stake-of-a-commercial-communication-game/): In the case of Commercial Communication Games, the purchase of the good or service is the entry requirement for participation. Where an additional participation fee is required, the value of the latter shall not exceed two euro (€2) per player, and the value of the prize shall not exceed two hundred and fifty euro (€250).
- [What is the maximum prize that can be awarded for a Commercial Communication Game?](https://www.mga.org.mt/faqs/what-is-the-maximum-prize-that-can-be-awarded-for-a-commercial-communication-game/): Any prize relating to a single event that is covered by a Commercial Communication Game shall not exceed €50,000.
- [What are the limits on advertising?](https://www.mga.org.mt/faqs/what-are-the-limits-on-advertising/): Commercial communications must not:
- [Are there any other limitations to organise a Commercial Communication Game?](https://www.mga.org.mt/faqs/are-there-any-other-limitations-to-organise-a-commercial-communication-game/): Commercial Communication Games are not to cumulatively exceed €100,000 in prizes during any calendar month and not more than €500,000 during any calendar year.
- [If an operator has an MGA licence but the customers whose bets are being considered suspicious fall within the remit of another licence, should they also be included in a report being filed on the SBRM?](https://www.mga.org.mt/faqs/when-sending-an-rfi-does-the-mga-require-details-of-accounts-that-do-not-fall-under-the-authoritys-remit/): It is highly important to report any suspicious sporting events to the relevant Sports Governing Body (SGB), in conjunction with the report being submitted via the Suspicious Betting Reporting Mechanism (some entities are affiliated with a betting monitoring body and hence a report to the SGB is done via said betting monitoring body). The Sports Betting Integrity department at the MGA always queries whether an operator has reported such an event to the relevant SGB.
- [I have already sent most of the required data to the relevant SGB, but I have not sent them all of the personal data due to internal data protection measures. If we decide not to share all of this data with the relevant SGB, could I just send all of the required data directly to the MGA, as opposed to sending similar data out twice?](https://www.mga.org.mt/faqs/i-have-already-sent-most-of-the-required-data-to-the-relevant-sgb-but-i-have-not-sent-them-all-of-the-personal-data-due-to-internal-data-protection-measures-if-we-decide-not-to-share-all-of-this-dat/): Some operators do not find any issues in directly sharing betting data with the Sports Governing Bodies (SGB) requesting it directly from them. However, other operators may only accept to exchange that data via the regulator alone. Having said that, whenever the MGA corresponds a request for information (RFI) to the industry, the data being requested from the operators would then be transferred securely to the SGB only when an SGB submits a formal RFI to the MGA confirming that the data is being requested on the basis of an investigation into the potential manipulation of sports competitions.
- [Should I (the operator) be reporting all accounts involved in participant breaches or only those that fall under the remit of the MGA?](https://www.mga.org.mt/faqs/should-i-the-operator-be-reporting-all-accounts-involved-in-participant-breaches-or-only-those-that-fall-under-the-remit-of-the-mga/): In cases involving a participant breach but not necessarily entailing a suspicious event, only suspicious betting accounts falling within the remit of the MGA licence ought to be reported. However, if an event would be deemed suspicious due to activity emanating from such account holders, then the MGA would still require that it is notified of such an event (if the said event was offered to bettors falling within the remit of the MGA licence also).
- [When the MGA asks how many suspicious accounts have been recorded in the IPRs, are you referring to accounts falling within the remit of the MGA licence, or in general?](https://www.mga.org.mt/faqs/when-the-mga-asks-how-many-suspicious-accounts-have-been-recorded-in-the-iprs-are-you-referring-to-accounts-falling-within-the-remit-of-the-mga-licence-or-in-general/): When the Authority requests betting data, it is only requesting betting data of account holders that fall within the remit of the MGA licence. Therefore, when the MGA asks in the Industry Performance Returns (IPRs) how many suspicious accounts have been recorded, the MGA is only referring to those that fall under its remit.
- [I (the operator) want to submit a report to the SBI department, but I have issues in accessing or using the SBRM via the Licensee Portal. What is the procedure in successfully registering an account on the portal and in receiving the necessary rights to be able to use the SBRM successfully?](https://www.mga.org.mt/faqs/i-the-operator-want-to-submit-a-report-to-the-sbi-department-but-i-have-issues-in-accessing-or-using-the-sbrm-via-the-licensee-portal-what-is-the-procedure-in-successfully-registering-an-account-o/): To be able to access the portal and the Suspicious Betting Reporting Mechanism (SBRM), the Access Rights Administrator of the operator submitting the report must provide the necessary rights (of an Approver) to the individual accessing the SBRM.
- [When I (the operator) submit a report using the SBRM via the MGA portal, what is the level of information that I should report pertinent to the suspicious event or suspicious account that I will be reporting?](https://www.mga.org.mt/faqs/when-i-the-operator-submit-a-report-using-the-sbrm-via-the-mga-portal-what-is-the-level-of-information-that-i-should-report-pertinent-to-the-suspicious-event-or-suspicious-account-that-i-will-be-re/): A detailed explanation regarding the suspicious behaviour noted should be given. All information that can be provided would be appreciated and would avoid any additional emails requesting further clarifications. B2C licensed operators should also communicate the relevant betting data falling under the MGAs remit at the reporting stage.
- [When I (the operator) submit a report using the SBRM via the MGA portal, is it a must to also report any suspicious event or suspicious account to the SGB? Do I need to inform the MGA if I have (or have not) already reported such suspicious event or suspicious account to the relevant SGB at the time of submitting a report via the SBRM?](https://www.mga.org.mt/faqs/when-i-the-operator-submit-a-report-using-the-sbrm-via-the-mga-portal-is-it-a-must-to-also-report-any-suspicious-event-or-suspicious-account-to-the-sgb-do-i-need-to-inform-the-mga-if-i-have-or-ha/): It is highly important to report any suspicious sporting events to the relevant Sports Governing Body (SGB), in conjunction with the report being submitted via the Suspicious Betting Reporting Mechanism (SBRM). However, whether an operator reports to an SGB or not, remains at the discretion of the operator. When submitting a report, it is highly important that the operator clarifies if such event was reported to the relevant SGB, in order for the department to determine whether the MGA should report it on their behalf.
- [I (the operator) am facing a technical issue regarding the SBRM. Therefore, I have submitted a ticket via the MGA helpdesk. What can I do in the meantime until this ticket is handled by the relevant department?](https://www.mga.org.mt/faqs/i-the-operator-am-facing-a-technical-issue-regarding-the-sbrm-therefore-i-have-submitted-a-ticket-via-the-mga-helpdesk-what-can-i-do-in-the-meantime-until-this-ticket-is-handled-by-the-relevant-d/): When an operator submits a ticket via the MGA helpdesk, it would be beneficial for the operator to also inform the Sports Betting Integrity (SBI) department regarding the issue in question, since such tickets are handled by the MGA’s IT department, and the SBI department does not have visibility over such tickets. Hence, the SBI department will be in a better position with the operator to find an alternative working process until the issue is resolved.
- [I (the operator) have received an RFI or an alert from the SBI department regarding a suspicious event that occurred after 01 January 2021. Since the event occurred after 01 January 2021, the obligation to report suspicious betting through the SBRM was already in force. However, we did not report such event through the SBRM as when we evaluated the degree of suspicion, we determined that it was not high enough to report. At the time we received the RFI or alert, and upon re-reviewing the event being queried, we now consider the event as suspicious and we wish to report and inform the SBI department accordingly. What should we do in this case?](https://www.mga.org.mt/faqs/i-the-operator-have-received-an-rfi-or-an-alert-from-the-sbi-department-regarding-a-suspicious-event-that-occurred-after-01-january-2021-since-the-event-occurred-after-01-january-2021-the-obligati/): Should it be the case that a licensed entity reports an event following a request for information (RFI) by the MGA, the Sports Betting Integrity (SBI) department would then kindly request the operator to report the relevant suspicious event/s via the MGA’s Suspicious Betting Reporting Mechanism (SBRM). Such operator should attach the relevant betting data requested in the formal RFI corresponded via the Enclosures section of the SBRM.
- [I (the operator) have submitted a report regarding a suspicious event via the SBRM. After such a report, I have received a formal RFI from the SBI department requesting the relevant betting data. How should I correspond the relevant betting data?](https://www.mga.org.mt/faqs/i-the-operator-have-submitted-a-report-regarding-a-suspicious-event-via-the-sbrm-after-such-a-report-i-have-received-a-formal-rfi-from-the-sbi-department-requesting-the-relevant-betting-data-how/): When an operator reports a suspicious event via the Suspicious Betting Reporting Mechanism (SBRM) and the Sports Betting Integrity (SBI) department requests the relevant betting data, the MGA expects the relevant betting data to be communicated via the SBRM. The MGA highlights the fact that at reporting stage, betting data is being requested to be provided via the SBRM if such betting data falls under the MGA’s remit. If not, clarification under which jurisdiction the relevant betting data falls under should be highlighted.
- [What does the alerting process refer to?](https://www.mga.org.mt/faqs/what-does-the-alerting-process-refer-to/): The MGA is alerting its licensees with any knowledge of suspicious betting activity, without revealing the source of the information. When receiving an alert, there is no need to revert with a reply should no suspicious betting activity be recorded on any of the events noted in the alert. If suspicious betting is recorded by an operator after receiving an alert, then the suspicious event in question is to be reported via the Suspicious Betting Reporting Mechanism (SBRM).
- [What is the difference between the alerting process and the Request for Information process?](https://www.mga.org.mt/faqs/what-is-the-difference-between-the-alerting-process-and-the-request-for-information-process/): The alerting process is separate from the Request for Information process. When an alert is communicated, the MGA expects that licensees will be able to review (or re-review) the betting activity surrounding the event being indicated in the alert, as this will increase the odds of recognising any suspicious behaviour (if there is any). If suspicious betting is recorded by an operator after receiving an alert, then the suspicious event in question is to be reported via the Suspicious Betting Reporting Mechanism (SBRM).
- [When the relevant betting data falls under the remit of the MGA, where should we communicate such betting data?](https://www.mga.org.mt/faqs/when-the-relevant-betting-data-falls-under-the-remit-of-the-mga-where-should-we-communicate-such-betting-data/): The relevant betting data should be corresponded in the Enclosures section of the report via the Suspicious Betting Reporting Mechanism (SBRM) at reporting stage if such betting data falls under the MGAs remit. If not, clarification under which jurisdiction the relevant betting data falls should be highlighted.
- [How should betting data be communicated?](https://www.mga.org.mt/faqs/how-should-betting-data-be-communicated/): Licensees that offer a gaming service (B2C) are to provide betting data in a spreadsheet file format (specifically “.xls”) so that it may be viewed using Microsoft Excel. If betting data is being requested after a Request for Information has been communicated, then the data requested needs to also be provided in the order as is requested.
- [When should we expect alerts to be corresponded by the MGA?](https://www.mga.org.mt/faqs/when-should-we-expect-alerts-to-be-corresponded-by-the-mga/): Alerts are corresponded by the Sports Betting Integrity department with the Malta-licensed betting operators every Friday.

## Publications
- [Audited Financial Statements 2024](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2024/)
- [Annual Report 2024](https://www.mga.org.mt/our-work/publications/annual-report-2024/)
- [Interim Report – 2024](https://www.mga.org.mt/our-work/publications/interim-report-2024/)
- [Audited Financial Statements 2023](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2023/)
- [Audited Financial Statements 2022](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2022/)
- [Annual Report 2023](https://www.mga.org.mt/our-work/publications/annual-report-2023/)
- [Interim Report – 2023](https://www.mga.org.mt/our-work/publications/interim-report-2023/)
- [Annual Report 2022](https://www.mga.org.mt/our-work/publications/annual-report-2022/)
- [Interim Report 2022](https://www.mga.org.mt/our-work/publications/interim-report-2022/)
- [Interim Report 2021](https://www.mga.org.mt/our-work/publications/interim-report-2021/)
- [Interim Report 2020](https://www.mga.org.mt/our-work/publications/interim-report-2020/)
- [Interim Report 2019](https://www.mga.org.mt/our-work/publications/interim-report-2019/)
- [Interim Report 2018](https://www.mga.org.mt/our-work/publications/interim-report-2018/)
- [Interim Report 2017](https://www.mga.org.mt/our-work/publications/interim-report-2017/)
- [Interim Report 2016](https://www.mga.org.mt/our-work/publications/interim-report-2016/)
- [Interim Report 2015](https://www.mga.org.mt/our-work/publications/interim-report-2015/)
- [Audited Financial Statements 2021](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2021/)
- [Audited Financial Statements 2020](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2020/)
- [Audited Financial Statements 2019](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2019/)
- [Audited Financial Statements 2018](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2018/)
- [Audited Financial Statements 2017](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2017/)
- [Audited Financial Statements 2016](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2016/)
- [Audited Financial Statements 2015](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2015/)
- [Audited Financial Statements 2014](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2014/)
- [Audited Financial Statements 2013](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2013/)
- [Audited Financial Statements 2011](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2011/)
- [Audited Financial Statements 2012](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2012/)
- [Audited Financial Statements 2010](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2010/)
- [Audited Financial Statements 2009](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2009/)
- [Audited Financial Statements 2008](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2008/)
- [Audited Financial Statements 2007](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2007/)
- [Audited Financial Statements 2006](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2006/)
- [Audited Financial Statements 2005](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2005/)
- [Audited Financial Statements 2004](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2004/)
- [Audited Financial Statements 2003](https://www.mga.org.mt/our-work/publications/audited-financial-statements-2003/)
- [Annual Report 2021](https://www.mga.org.mt/our-work/publications/annual-report-2021/)
- [Annual Report 2020](https://www.mga.org.mt/our-work/publications/annual-report-2020/)
- [Annual Report 2019](https://www.mga.org.mt/our-work/publications/annual-report-2019/)
- [Annual Report 2018](https://www.mga.org.mt/our-work/publications/annual-report-2018/)
- [Annual Report 2017](https://www.mga.org.mt/our-work/publications/annual-report-2017/)
- [Annual Report 2016](https://www.mga.org.mt/our-work/publications/annual-report-2016/)
- [Annual Report 2015](https://www.mga.org.mt/our-work/publications/annual-report-2015/)
- [Annual Report 2014](https://www.mga.org.mt/our-work/publications/annual-report-2014/)
- [Annual Report 2011](https://www.mga.org.mt/our-work/publications/annual-report-2011/)
- [Annual Report 2010](https://www.mga.org.mt/our-work/publications/annual-report-2010/)
- [Annual Report 2009](https://www.mga.org.mt/our-work/publications/annual-report-2009/)

## Team Members
- [Miriam Bugeja](https://www.mga.org.mt/about-us/our-structure/team-members/miriam-bugeja/)
- [Martha Brincat](https://www.mga.org.mt/about-us/our-structure/team-members/martha-brincat/)
- [Jurgen Agius](https://www.mga.org.mt/about-us/our-structure/team-members/jurgen-agius/)
- [Claude Ebejer](https://www.mga.org.mt/about-us/our-structure/team-members/claude-ebejer/)
- [Christine Cefai](https://www.mga.org.mt/about-us/our-structure/team-members/christine-cefai/)
- [Martina Magri](https://www.mga.org.mt/about-us/our-structure/team-members/martina-magri/)
- [Thomas Consoli](https://www.mga.org.mt/about-us/our-structure/team-members/thomas-consoli/)
- [Taeko Watanabe](https://www.mga.org.mt/about-us/our-structure/team-members/taeko-watanabe/)
- [Charles Mizzi](https://www.mga.org.mt/about-us/our-structure/team-members/carl-brincat/): Charles is the Chief Executive Officer at the MGA. He joined the MGA following a 5-year tenure at the helm of the Residency Malta Agency. There, he led the organisation towards its goal of ensuring that Malta is one of the most reputable and desirable residencies by investment jurisdictions. He has extensive experience in operations management and a background in marketing, communications and events at a national level. He holds an MBA (Master of Business Administration) from Henley Business School and is a dynamic and results-driven professional with extensive experience in operations management.
- [Ryan Pace](https://www.mga.org.mt/about-us/our-structure/team-members/ryan-pace/)
- [Charles Mizzi](https://www.mga.org.mt/about-us/our-structure/team-members/carl-brincat-2/): Charles is the Chief Executive Officer at the MGA. He joined the MGA in 2024 following a 5-year tenure at the helm of the Residency Malta Agency. There, he led the organisation towards its goal of ensuring that Malta is one of the most reputable and desirable residencies by investment jurisdictions. He has extensive experience in operations management and a background in marketing, communications and events at a national level. He holds an MBA (Master of Business Administration) from Henley Business School, and is a dynamic and results-driven professional with extensive experience in operations management.
- [Christopher Formosa](https://www.mga.org.mt/about-us/our-structure/team-members/christopher-formosa/): Christopher Formosa is the Deputy Chief Executive Officer & Chief Operations Officer at the MGA. As Deputy CEO, Christopher will take on the responsibilities of the CEO in the latter’s absence, to ensure continuity for the Authority at all times. In his role as Chief Operations Officer, Christopher is responsible for the overall management and development of the Human Resources function with a focus on maintaining an employee-oriented, high-performance culture which emphasises quality, productivity, and goal attainment including the ongoing training and development of the Authority’s employees. Moreover, Christopher is responsible for facilities management, health & safety and security, all internal and external communications, as well as public and media relations. He is also responsible for the Inspectorate Operations Department and the Due Diligence Research Department.
- [Rebekah Duca](https://www.mga.org.mt/about-us/our-structure/team-members/rebekah-duca/): Rebekah Duca is the Chief Officer Regulatory at the MGA. She joined the Authority in 2011, as a Licensee Relationship Executive and then proceeded to occupy the positions of Systems and Financial Auditor, Authorisations Manager and Head of Regulatory Supervision and Compliance prior to being appointed Chief Officer Compliance. Currently she holds the position of Chief Officer Regulatory. Rebekah heads the Authorisations, Player Support, Compliance & Anti-Money Laundering, Regulatory Supervision, Risk, Criminal Probity Screening, and Sports Betting Integrity departments. She is also a member of the Supervisory Council, Commercial Communications Committee and the Fit & Proper Committee within the MGA.
- [James Baldacchino](https://www.mga.org.mt/about-us/our-structure/team-members/james-baldacchino/): James Baldacchino is the General Counsel at the Malta Gaming Authority (MGA). He graduated as a lawyer from the University of Malta in November 2017 with a Master of Advocacy degree. After being admitted to the Bar in March 2018, he joined the MGA as a Junior Legal Counsel.In his current role, he oversees the Maltese regulator’s legal affairs and manages its Enforcement Directorate, which is responsible for taking enforcement action against any person or entity. He currently chairs the Compliance and Enforcement Committee, sits on the Supervisory Council, and previously served as Vice-Chair of the Fit and Proper Committee. Additionally, he is a member of the Board of Governors of the Financial Intelligence Analysis Unit (FIAU).
- [Peter Spiteri](https://www.mga.org.mt/about-us/our-structure/team-members/peter-spiteri/): Peter Spiteri is the Chief Officer – Finance & Business Transformation at the MGA. Peter is an ACCA-qualified accountant with almost 10 years’ experience in the finance sector. He started his career at PricewaterhouseCoopers where he worked in the Corporate Administration Services department. He then moved to Deutsche Bank (Malta) as Head of Finance, where he was responsible for the overall finance function in Malta. At the MGA, he is responsible for the overall finance function of the Authority namely, revenue assurance, tax compliance, corporate finance, treasury, financial planning and control, management accounts and reporting, as well as procurement. He is also responsible for the programme management and quality functions as well as for the overall data and strategic information management of the Authority.
- [Kinga Warda](https://www.mga.org.mt/about-us/our-structure/team-members/kinga-warda/): Kinga is the Chief Officer – Policy & International Affairs at the MGA. Kinga joined the Authority in 2014 as a Research Executive within the Research Department. Since then, she occupied the roles of Research Manager, Head – Information Management, Head – Policy & Outreach prior being appointed Head – Policy & International Affairs. In her current role of Chief Officer – Policy & International Affairs, Kinga is responsible for all EU and international matters pertaining to the gaming industry, including the implementation of the MGA’s international affairs strategy. In addition, Kinga is responsible for spearheading the evidence-based policy development process and driving the MGA’s outreach programme.
- [James Baldacchino](https://www.mga.org.mt/about-us/our-structure/team-members/brandon-debattista/)
- [Christabel Calleja](https://www.mga.org.mt/about-us/our-structure/team-members/christabel-calleja/)
- [Rachel Bezzina](https://www.mga.org.mt/about-us/our-structure/team-members/katrina-pace-bonici-mompalao/)
- [Jordan Apap](https://www.mga.org.mt/about-us/our-structure/team-members/antonio-zerafa/)
- [Katrina Pace Bonici Mompalao](https://www.mga.org.mt/about-us/our-structure/team-members/zachary-sciberras/)
- [Dean Hili](https://www.mga.org.mt/about-us/our-structure/team-members/dean-hili/)
- [Karl Cutajar](https://www.mga.org.mt/about-us/our-structure/team-members/karl-cutajar/)
- [Arthur Ellul](https://www.mga.org.mt/about-us/our-structure/team-members/arthur-psaila/)
- [Renald Blundell](https://www.mga.org.mt/about-us/our-structure/team-members/renald-blundell/)
- [Mark Musù](https://www.mga.org.mt/about-us/our-structure/team-members/juliana-scerri-ferrante/)
- [Roberto Francalanza](https://www.mga.org.mt/about-us/our-structure/team-members/roberto-francalanza/)
- [Ruth Trapani Galea Feriol](https://www.mga.org.mt/about-us/our-structure/team-members/ruth-trapani-galea-feriol/)
- [Marita Pace Dimech](https://www.mga.org.mt/about-us/our-structure/team-members/marita-pace-dimech/)
- [Lindsey Gambin](https://www.mga.org.mt/about-us/our-structure/team-members/lindsey-gambin/)
- [Adrian Caruana](https://www.mga.org.mt/about-us/our-structure/team-members/adrian-caruana/)

## Categories
- [ESG News](https://www.mga.org.mt/category/esg-news/)
- [Articles](https://www.mga.org.mt/category/news/articles/)
- [Anti-Money Laundering Updates](https://www.mga.org.mt/category/anti-money-laundering-updates/)
- [Events](https://www.mga.org.mt/category/events/)
- [News](https://www.mga.org.mt/category/news/)
- [Regulatory Updates](https://www.mga.org.mt/category/regulatory-updates/)
- [Sports Integrity Unit](https://www.mga.org.mt/category/sports-integrity-unit/)
- [Unauthorised URLs](https://www.mga.org.mt/category/unauthorized-urls/)

## Consultation Category
- [Completed Consultations](https://www.mga.org.mt/niu_tax_consultation_category/closed-consultations/)
- [Feedback](https://www.mga.org.mt/niu_tax_consultation_category/feedback/)

## FAQ Category
- [Agreed-Upon Procedures](https://www.mga.org.mt/faqs/faq-category/agreed-upon-procedures/)
- [Commercial Communication Games](https://www.mga.org.mt/faqs/faq-category/commercial-communication-games/)
- [Compliance](https://www.mga.org.mt/faqs/faq-category/compliance/)
- [Compliance Audits](https://www.mga.org.mt/faqs/faq-category/compliance-audits/)
- [ESG Code of Good Practice](https://www.mga.org.mt/faqs/faq-category/esg-code-of-good-practice/)
- [Games](https://www.mga.org.mt/faqs/faq-category/games/)
- [Key Functions](https://www.mga.org.mt/faqs/faq-category/key-functions/)
- [Licence Applications](https://www.mga.org.mt/faqs/faq-category/licence-applications/)
- [Licence Fees](https://www.mga.org.mt/faqs/faq-category/licence-fees/)
- [Limited Commercial Communication Games](https://www.mga.org.mt/faqs/faq-category/limited-commercial-communication-games/)
- [Low-Risk Games](https://www.mga.org.mt/faqs/faq-category/low-risk-games/)
- [Player Protection](https://www.mga.org.mt/faqs/faq-category/player-protection/)
- [Recognition Notices](https://www.mga.org.mt/faqs/faq-category/recognition-notices/)
- [Sports Betting Integrity](https://www.mga.org.mt/faqs/faq-category/sports-betting-integrity/)
- [Start-ups](https://www.mga.org.mt/faqs/faq-category/startups/)
- [Technical](https://www.mga.org.mt/faqs/faq-category/technical/)
- [Virtual Financial Assets/Distributed Ledger Technologies](https://www.mga.org.mt/faqs/faq-category/vfa-dlt/)

## Publication Category
- [Annual Reports](https://www.mga.org.mt/our-work/publications/category/annual-reports/)
- [Audited Financial Statements](https://www.mga.org.mt/our-work/publications/category/audited-financial-statements/)
- [Interim Reports](https://www.mga.org.mt/our-work/publications/category/interim-reports/)

## Department
- [ESG Committee](https://www.mga.org.mt/about-us/our-structure/team-members/department/esg-committee/)
- [Board of Governors](https://www.mga.org.mt/about-us/our-structure/team-members/department/board-of-governors/)
- [Executive Committee](https://www.mga.org.mt/about-us/our-structure/team-members/department/executive-committee/)
- [Audit Committee](https://www.mga.org.mt/about-us/our-structure/team-members/department/audit-committee/)
- [Supervisory Council](https://www.mga.org.mt/about-us/our-structure/team-members/department/supervisory-council/)
- [Compliance and Enforcement Committee](https://www.mga.org.mt/about-us/our-structure/team-members/department/compliance-and-enforcement-committee/)

## Tags

## Year
- [2023](https://www.mga.org.mt/our-work/consultations/year/2023/)
- [2021](https://www.mga.org.mt/our-work/consultations/year/2021/)
- [2020](https://www.mga.org.mt/our-work/consultations/year/2020/)
- [2018](https://www.mga.org.mt/our-work/consultations/year/2018/)
- [2017](https://www.mga.org.mt/our-work/consultations/year/2017/)
- [2016](https://www.mga.org.mt/our-work/consultations/year/2016/)
- [2015](https://www.mga.org.mt/our-work/consultations/year/2015/)

## Year
- [2025](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2025/)
- [2024](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2024/)
- [2023](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2023/)
- [2022](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2022/)
- [2021](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2021/)
- [2020](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2020/)
- [2019](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2019/)
- [2018](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2018/)
- [2017](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2017/)
- [2016](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2016/)
- [2015](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2015/)
- [2014](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2014/)
- [2013](https://www.mga.org.mt/licensee-hub/enforcement-register/year/2013/)