Tag Archives: Malta Gaming Authority

Malta FIAU publishes key stats on suspicious transactions related to online gambling

Malta’s Financial Intelligence Analysis Unit (FIAU) has published its ‘intelligence factsheet’ providing an overview of ‘suspicious transaction reports’ (STRs) submitted by Malta Gaming Authority (MGA) licensees in 2019. The FIAU is a Malta government central agency tasked with the collection, processing and analysis of data and intelligence with a view to combating money laundering and the funding of terrorism. Under …

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Kansspelautoriteit enters into MoU with Malta Gaming Authority

Dutch Gambling Authority Kansspelautoriteit and The Malta Gaming Authority have entered into a Memorandum of Understanding (MoU) to enhance collaborative and aiding efforts. As part of the MoU, both entities will collaborate and aid each other by sharing each authorities best practices and information. The MoU will help in supporting its responsibilities at law, while also allowing both authorities to …

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Soft2Bet continues new market drive with Irokobet launch

Igaming white-label services provider Soft2Bet has unveiled ‘Irokobet’ as its latest online casino and sportsbook property, targeting growth within New Zealand and further African markets.  Irokobet marks Soft2Bet’s 20th white label partner launch, with the software provider operating a roster of online sportsbooks and casinos including CampoBet, Wazamba and Frumzi. Seeking to expand Irokobet within underpenetrated markets such as New Zealand, …

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Chetan Pandya, Pragmatic Solutions: Sticking to the circle of competence

Pragmatic

Chetan Pandya, Chief Product Officer at Pragmatic Solutions (pictured), discusses the importance of strengthening its regulatory compliance standing in Malta, before explaining the evolution of the ‘Onboarding Hub’ resource to deliver more transparency to its partners, and why it is sticking to the “circle of competence” to avoid compromising on quality.  SBC: How would you describe the Pragmatic Solutions business …

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Wiseodds launches poker-inspired betting platform

Sports betting supplier Wiseodds has confirmed the launch of its new ‘skill-based peer-to-peer platform’ which will combine the social element of online poker with sports betting. The new platform allows punters to compete against one another in ‘poker-inspired rooms’ to predict the outcome of sporting events. Lilit Nikoghosyan, Head of Operations at Wiseodds, said: “We’re delighted to announce the launch …

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Digitain signs new white label agreement with BetShah

BetShah

Digitain will expand its global portfolio by providing the white label sportsbook and casino platform for BetShah. The new agreement means that Digitain will ensure the support and development of the BetShah strategy, both for online sportsbook and casino, to a global market.  A white label option provides the operator with the key platform products, accounting, management and technology support, …

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MGA suspends Dorobet B2C licence

The Malta Gaming Authority (MGA) has continued its crackdown on non-compliant operators after confirming that it has suspended Dorobet’s B2C gaming service licence. The suspension comes as the regulator revealed the online gambling operator was in breach of rules relating to regulatory payments, with the cancellation said to be effective immediately. Three breaches were identified by the MGA in its …

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Winners.bet gets the green light to expand into Malta

Esports operator Winners.bet has been given the green light to begin operations in Malta after it was granted a betting licence from the Malta Gaming Authority (MGA). Under the conditions of its new licence, Winners.bet will provide the esports community with the chance to place bets on all the major games including League of Legends (LOL), CS:GO, DOTA2, KOG, Starcraft …

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BetConstruct’s Live Casino games get MGA approval

MGA

Soft Construct (Malta) Limited, trading as BetConstruct, has secured approval from the Malta Gaming Authority (MGA) to supply Live Casino games to MGA licensed operators and B2C customers.  Malta, said BetConstruct, is one of the key jurisdictions for gaming. It explained that the latest certification “powers the company to extend its scope of operation by offering a unique live casino …

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Altenar extends sports betting reach through Finnplay

Finnplay

Altenar will be providing the sports betting services to a new set of customers in territories covered by a Malta Gaming Authority (MGA) licence after “long-standing partner” Finnplay – a Nordic-based open gaming platform provider – picked up its Type 2 licence. Stanislav Silin, CEO of Altenar, said: “Finnplay is a long-standing partner and customer of Altenar, and we are …

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