The Malta Gaming Authority (MGA) is the single regulatory body that is responsible for the governance of all gaming activities in Malta.
Malta
Joined November 2014
- Tweets1.1K
- Following116
- Followers2.8K
- Likes60
Yesterday’s MGA Meets session, held in collaboration with the Sanctions Monitoring Board, focused on sanctions compliance.
Covering key requirements, Terrorist Financing and Proliferation Financing risks, relevant guidance, and weaknesses identified through MLRO interviews.
3
82
Our Director of Financial Compliance, Katrina Pace Bonici Mompalao, spoke during the panel discussion ‘The quality of the annual report: quality, consistency and credibility’, as part of @Deloitte's Corporate Reporting: From Complexity to Clarity event yesterday.
1
1
85
A successful week at #SiGMAWorld comes to an end.
Thank you to everyone who visited the 'Make It In Malta' stand and connected with the teams from MGA, GamingMalta, Malta Enterprise, Identità and BOV.
Here's to the conversations, connections and opportunities created this week.
53
Day 2 ✅
A day filled with great conversations, new connections and valuable meetings at the 'Make It In Malta' stand at #SiGMAWorldRome.
Here's a look at some of the highlights 🇲🇹 See you tomorrow for the final day!
📍 H3-3087
1
74
At #SiGMAWorld, General Counsel, James Baldacchino joined the panel "Black Market Economics: Why Illegal Gambling Still Wins" to share a regulatory perspective on the factors that influence participation in regulated markets & the importance of effective, proportionate oversight.
1
2
72
Our CRO, Martha Brincat, participated in a workshop and panel discussion at @SiGMAworld_ in Rome today, exploring key regulatory developments including AI and the new European AML framework, as well as the MGA’s approach to suspicious betting reports and betting integrity.
2
84
Join us for our upcoming MGA Meets session!
Organised with the SMB, it will focus on sanctions and their application to the gaming sector, key sanctions-related weaknesses, and the expectations outlined in the SMB’s sanctions guidance.
Click here: bit.ly/4A6NH9o
67
Day 1 at #SiGMAWorld is underway!
Our #MakeItInMalta stand is ready to welcome visitors in Rome.
We look forward to meaningful discussions, new connections, and engaging with the global gaming community.
📍 H3-3087
73
Strong AML oversight remains key to safeguarding the integrity of the gambling sector.
Rachel Bezzina, Director of AML, will speak at AMLP’s 20th Annual European AML & FinCrime Conference in London, joining a panel on growing regulatory expectations around AML, CTF and fraud.
2
2
100
Regulatory developments across Europe continue to shape the gaming landscape.
At the HIPTHER Warsaw Summit, our Head of Regulatory Oversight, Kimberley Vella, contributed to three sessions exploring the European regulatory outlook, emerging products and enforcement trends.
2
2
94
Why does unregulated gambling continue to attract consumers despite the protections offered by regulated markets?
Join James Baldacchino, General Counsel, for: 'Black Market Economics: Why Illegal Gambling Still Wins'
1
47
Our CRO, Martha Brincat, will be speaking in two sessions at #SiGMAWorld on 3 November, contributing to discussions on regulatory developments and sports betting integrity
We look forward to insightful discussions.
1
47
Our Director of Financial Compliance, Katrina Pace Bonici Mompalao, will be taking part in Deloitte’s Corporate Reporting: From Complexity to Clarity.
Katrina will join the panel ‘The quality of the annual report: quality, consistency and credibility’.
27
MGA CEO Charles Mizzi will be joining us at #SiGMARome 2026.
Visit the 'Make It In Malta' stand to connect with the team and discuss the latest developments shaping Malta's gaming ecosystem.
📍 H3-3087
🔗 Book a meeting: bit.ly/4xX7ckm
1
2
77
With the 2026 Youth Olympic Games approaching, licensees are reminded to maintain heightened vigilance and promptly report any suspicious betting activity.
Click here to read more: bit.ly/4inD7DQ
34
Attending #SiGMARome?
Book a meeting with the MGA team and visit us at the 'Make It In Malta' stand.
📍 Stand H3-3087
🔗 Book your meeting: bit.ly/4xX7ckm
44
Meet the MGA Legal & International Affairs representatives attending #SiGMARome
Visit us at Stand H3-3087.
🔗 Book a meeting: bit.ly/4xX7ckm
1
73
Attending #SiGMAWorld Rome 2026?
Find the 'Make It In Malta' stand at H3-3087, where the MGA will be joined by GamingMalta, Malta Enterprise, BOV and Identità Malta to showcase Malta's gaming ecosystem.
Book a meeting here: bit.ly/4xX7ckm
69
We have published the findings of our Thematic Review on suspicious betting reporting and sports betting integrity controls among selected Authorised Persons.
Read the full thematic review here: bit.ly/4zTeXIm
1
48
