The Malta Gaming Authority (MGA) has successfully concluded the second cycle of reporting under its voluntary ESG (Environmental, Social, and Governance) Code of Good Practice. In this latest round, 17 online gaming operators were awarded ESG Approval Seals, demonstrating not only compliance but also a growing commitment to structured and transparent ESG reporting across the sector....
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iGaming News, Laws
March 4, 2025
FIAU Compliance REQ 2025 Now Available Online
The Financial Intelligence Analysis Unit (FIAU) has officially released the 2025 Risk Evaluation Questionnaire (REQ 2025) on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal. As of March...