Tag Archives: Charles Mizzi

MGA: Malta MLROs require deeper training on nuanced AML threats  

SBC News MGA: Malta MLROs require deeper training on nuanced AML threats  

The Malta Gaming Authority (MGA) has recognized that, although licensees have a sound understanding of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations, there are still significant gaps that need addressing to maintain a risk-based approach to financial threats. This observation stems from the completion of a thematic review of Malta’s remote gambling sector by the MGA …

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MGA takes away Rush Gaming’s Malta licence citing regulatory breaches 

SBC News MGA takes away Rush Gaming’s Malta licence citing regulatory breaches 

Rush Gaming Limited has been ordered to cease operations by the Malta Gaming Authority (MGA) with immediate effect.  Under the Gaming Compliance and Enforcement Regulations, the company is no longer an MGA licensee holder and therefore must halt all of its B2C gaming operations in the country, which include services like online casino and fixed-odd betting, among others. However, MGA …

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Charles Mizzi to take over from Carl Brincat as MGA CEO

SBC News Charles Mizzi to take over from Carl Brincat as MGA CEO

The Malta Gaming Authority (MGA) has announced that Charles Mizzi will succeed Carl Brincat as CEO. Effective from 26 January 2024, the appointment follows the public call issued on 30 October this year, and the selection process which ensued thereafter.  Mizzi will be shadowing Brincat throughout January to ‘ensure a smooth transition’ at the helm of the Authority. Minister for …

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Malta announces Nomad Residency Permit for remote workers

SBC News Malta announces Nomad Residency Permit for remote workers

Alex Muscat, Parliamentary Secretary for Citizenship for Malta, has announced a new ‘Nomad Residency Permit’ aimed at attracting ‘non-EU’ remote workers and helping maintain Malta’s workforce talent resources.  Revealed in collaboration with CEO of Residency Malta Agency, Charles Mizzi, and CEO of Identity Malta Agency, Anton Sevasta, the new permit will enable remote employees to work and consume in Malta …

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