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Gambling News - 'Malta'
Legal
February 6, 2024
Malta Gaming Authority Distances Itself from Italian Mafia Figure
In the wake of Italy’s “Operation Galaxy,” where authorities seized €400 million ($433 million) in assets linked to organized crime, the Malta Gaming Authority (MGA) has emphatically denied any connection to the criminal mastermind behind the illegal gambling ring. The MGA issued an official statement, noting it would continue cooperating with authorities and closely monitoring […]

Business
February 2, 2024
Xace Acquires MFSA Licence, Boosting Its Growth in the EU
The Malta Financial Services Authority (MFSA) has granted a license to Xace, the specialist financial institution that offers accounts and payments for the iGaming industry with licenses in Canada, Malta, and the UK. Xace to Accelerate Its Growth in the EU Thanks to the new certification, the pioneering payment provider that offers segregated and named […]

Legal
February 1, 2024
Italian Police Strikes Malta-Based iGaming Company Linked to Organized Crime
A coordinated operation by law enforcement forces across Italy executed a court order for confiscating assets worth approximately €400 million ($433 million) belonging to an iGaming operator registered in Malta. This action follows Italy’s intensifying efforts to counter organized crime infiltration in the online gaming and betting sectors, curbing corruption and money laundering operations. The […]

Industry
January 19, 2024
Malta Gaming Authority Revokes Super7plus Limited’s Authorization
The Malta Gaming Authority (MGA) has taken decisive action by canceling the authorization awarded to Super7plus Limited, effective 17 January 2024. This development closely matches other recent actions by the regulator, as January saw it revoke three more offending operator licenses. The MGA remains the preferred regulator for many gambling companies worldwide, and its willingness […]

Industry
January 4, 2024
MGA Renews MoU with Alderney’s Gambling Regulator
The Malta Gaming Authority (MGA) confirmed that it has renewed its Memorandum of Understanding (MoU) with the Alderney Gambling Control Commission (AGCC). As a result, the two authorities will continue working together into 2024 and beyond, supporting one another when needed. The MoU aligns the MGA and AGCC’s common values and allows them to perform […]
Industry
December 21, 2023
Malta Gaming Authority Releases Positive H1 2023 Performance Report
The Malta Gaming Authority (MGA) unveiled its Interim Performance Report for the first half of 2023, shedding light on its achievements and offering insights into the state of the Maltese gaming industry. MGA Demonstrates Vigilance in Enforcing Fair Play and Rigorous Oversight The MGA demonstrated its commitment to maintaining a fair and regulated gaming environment […]
Legal
December 20, 2023
Malta’s FIAU Imposes Fine on Trannel International for Compliance Failures
Malta’s Financial Intelligence Analysis Unit (FIAU) has slapped a hefty fine of €222,736 ($244,085) on Trannel International Limited, a subsidiary of the Kindred Group, for significant lapses in compliance with regulatory standards. FIAU Exposes Trannel’s Risk Analysis Shortcomings with Critical Compliance Deficiencies The FIAU’s investigation revealed that Trannel had failed to conduct proper risk analyses […]
Industry
December 15, 2023
Charles Mizzi to Succeed Carl Brincat as MGA CEO
The Malta Gaming Authority has unveiled a new major leadership appointment. As reported by the regulator, its Board of Governors has chosen Charles Mizzi to succeed Carl Brincat as chief executive officer. Brincat’s departure from the MGA was announced in October when the outgoing CEO said that the decision to leave didn’t come easy. According […]
Legal
December 5, 2023
ELA Games Secures MGA License and Sets on Global Expansion
Under the conditions of an MGA license, ELA Games will be able to significantly scale its presence across Europe and jurisdictions that specifically recognize the country’s accreditation. MGA Opens New Opportunities for ELA Games MGA has become synonymous with good standards in the gambling industry, winning companies that operate under such permit a reputation for […]
Industry
November 30, 2023
Jelly Secures New Licenses from the UKGC and MGA
Jelly Entertainment, an independent, industry-recognized real-money game developer, announced that its proprietary platform has secured regulatory approval in two new markets. According to the company, its business now boasts new licenses in the United Kingdom and Malta. The company noted that the United Kingdom’s Gambling Commission (UKGC) provided it with a game host license. In […]