Others

FIAU along with MGA & MFSA publish document entitled The Business Risk Assessment

Monday 12 de April 2021 / 13:04

⏱ 1 min read

(Malta).- The Financial Intelligence Analysis Unit (FIAU) in collaboration with the Malta Gaming Authority (MGA) and the Malta Financial Services Authority (MFSA) are publishing a document entitled The Business Risk Assessment.

FIAU along with MGA & MFSA publish document entitled The Business Risk Assessment

The document provides an overview of the key findings about Business Risk Assessments (BRAs) carried out by subject persons as per their obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) and the FIAU’s Implementing Procedures.

It is based on a high-level review of the BRAs submitted by subject persons as part of the 2020 Risk Evaluation Questionnaire submission, as well as an in-depth analysis of the BRAs provided by subject persons as part of AML/CFT compliance examinations carried out by FIAU, MGA and MFSA during the period 1 July 2019 to 30 June 2020.

The MGA urges all gaming licensees which are considered as subject persons under the PMLFTR to make good use of this document to ensure that they have an adequate BRA which satisfies all legal requirements.

Categoría:Others

Tags: Sin tags

País: Malta

Event

SBC Summit 2026

29 de September 2026

Eeze Drives Latin American Expansion After SBC Summit 2026

(Lisbon, SoloAzar Exclusive).- Diego Verano, Business Development Director at Eeze, discussed the company's participation in SBC Summit 2026, the business opportunities that emerged during the event, and Latin America's growth potential. He also highlighted the reception of Eeze's products, the presentation of Fortune Drop, and the company's priorities for consolidating its international expansion ahead of 2027.

Monday 19 Oct 2026 / 12:00

The Future of Sports Engagement Beyond the Court

The SBC Summit in Lisbon highlighted how technology is transforming the relationship between sports and fans. In this column, Robson Silveira, Senior Sales Executive at Sportradar, explores the role of artificial intelligence, real-time data, and innovation in creating more immersive and personalized experiences for sports audiences.

Friday 16 Oct 2026 / 12:00

Ninja Gaming Focuses on Innovation and Global Growth After SBC Summit

(Lisbon, SoloAzar Exclusive).- Natalia Arredondo Fredes, Marketing Manager at Ninja Gaming, highlighted the company's focus on in-house game development, strategic partnerships, and international expansion following its participation as an exhibitor at SBC Summit 2026. The event provided an opportunity to showcase its gaming portfolio, connect with operators and industry professionals, and explore new business opportunities across Europe, Latin America, and Asia.

Friday 16 Oct 2026 / 12:00