Day: September 12, 2019

iGaming-Malta

MGA launches Phase 2 of its Sandbox Regulatory Framework

Following the implementation of the first phase of the Sandbox Regulatory Framework as of 1 January 2019, which established the possibility for authorised persons to be allowed to accept Virtual Financial Assets (VFAs) as a means of payment, the Malta Gaming Authority (MGA) is announcing the launch of the second phase of the Framework. During this phase, […]

Read Full Article
Moneyval publishes its Fifth Round Mutual Evaluation Report on Malta

Moneyval publishes its Fifth Round Mutual Evaluation Report on Malta

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to counter money laundering and the financing of terrorism and the effectiveness of their implementation, […]

Read Full Article