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  • During the first six months of 2018, MGA went through an overhaul of its regulatory framework in order to provide better protection and control over all gaming sectors under its legislative umbrella.
  • Following the implementation of the 4th Anti-Money Laundering (AML) Directive, the MGA has performed an industry outreach. Additionally, the Authority has started conducting its first AML inspections.
  • As part of its regulation policy, Malta Gaming Authority has undertaken a number of enforcement actions, including the issuance of 45 administrative fines. Additionally, the Authority has suspended one license and cancelled another 5.
  • During the first half of 2018, the MGA’s Fit & Proper Committee refused 35 individuals and issued 30 personal verdicts. Additionally, the Authority conducted a total of 1,003 criminal probity screenings.
  • The MGA has dedicated itself to its commitment to protect the players who required the Authority’s interference in various disputes with operators and has resolved a total of 1,794 complaints.
  • The MGA has published an official document on the General Data Protection Regulation (GDPR). Its aim is to harmonise the data protection regulation across Europe and to protect the EU citizens’ data privacy. The new regulations also wish to change the way in which organisations across the region approach data privacy.
  • The MGA continued to participate in international discussions to protect the interests of the gaming industry in Malta.
  • By June 2018, a total of 300 companies held a Maltese license.
  • By June 2018, the gaming industry in Malta has generated more than 6,800 full-time jobs.
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