Compliance Briefing: Malta

Amplified Business Content is a dynamic and entrepreneurial digital publishing and events company based in Cardiff and London.

Cordery helps manage the ever-increasing compliance burden

Founded in 1945, Henley was the first business school to be established in the UK and is one of the oldest and most respected schools in Europe.

Journal of Data Protection & Privacy is the major new professional journal publishing in-depth, peer-reviewed articles, case studies and applied research on all aspects of data protection and privacy practice across the European Union and other jurisdictions, in the wake of the new EU General Data Protection Regulation (GDPR) an...

OneTrust is an enterprise software platform for data privacy compliance.

Thomson Reuters provides professionals with the intelligence, technology and human expertise they need to find trusted answers.

The Malta Gaming Authority (MGA) fuses the commercial needs of operators with a deep understanding of gaming legislation and practice. As the single regulatory body that is responsible for the governance of all gaming activities in Malta, it is considered by many to be the preferred global remote gaming regulator.

Our company assists your organisation in ensuring that they meet their obligations and responsibilities under the UK Data Protection Act 1998 and the up and coming EU Regulations, The General Data Protection Regulation and the European Cyber Security Directive.

1710 Gaming is a team of individuals with over 50 years’ industry experience working with some of the sector’s biggest operators and regulators, across multi-disciple teams and business models.

The Conexus Group specialises in the consulting, staffing and training industries. It holds interests in a range of companies that assist in the transformation and growth of organisations at all stages of their corporate development.

Established in 2007 Europe Entertainment Limited has been successful in launching a number of online successful entities.

Predictable Games Ltd. ice-recognized by the Malta Gaming Authority (MGA) under the reference number MGA / SGR / C17. 

OnlineHelpSolutions.com is here to help you find alternative ways of dealing with everyday problems and issues. We pride ourselves for getting you the latest and greatest information to make life much easier.

Mangas Gaming Malta Limited operates an online betting and gaming portal and offers online sports betting, poker, casino, bingo, and other gaming services. The company was founded in 1999 and is based in Sliema, Malta. As of July 31, 2009, Mangas Gaming Malta Limited operates as a subsidiary of BetClick Limited.

Some telephone numbers on the Hoover’s site may be on a country’s do not call or do not contact list including, but not limited to, the United Kingdom’s CTPS or TPS registers. It is a legal requirement that companies do not make sales or marketing calls to registered numbers.

Realm Entertainment was founded in 2010 in Malta, a member of the European Union. In December 2010 Realm Entertainment acquired a part of the player database of Betsson and became a B2B-partner of Betsson

Mr Green is the world’s fastest-growing online casino and has been named the 2013, 2014, & 2015 Casino of the Year and 2016 Mobile Casino of the Year by the International Gaming Awards (IGA).

Tuning Fork is a Business Advisory company. In the fully globalised market that we are living in today, with fast technological changes, massive shifts in societal behavioural patterns (e.g. social media), the elimination of distance as an obstruction to progress, ever increasing ‘interested party’ (client, shareholder, governme...

When we started EntroBet our goal was to be able to create a safe environment for players to be able to have easy access to make their own limits and work towards preventing gaming addiction.

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e−Management is a dedicated business division of HBM Group (est. 1991), with offices in reputable regulated Online Gaming Jurisdictions worldwide. We are a leading specialized turnkey provider of Business Support & Corporate Services to the Online Gaming Industry.

As a service provider the Gaming Innovation Group (GiG) creates and promotes the most valuable knowledge in iGaming.

Bethard Group is an iGaming company that offers casino, odds and live casino online.

Betsson Group takes entertainment seriously. We strive to deliver the best customer experience in the industry. We offer online gaming products in a number of markets, both through our own gaming sites such as betsson.com, betsafe.com, nordicbet.com as well as several partner brands.

At Royal Panda, we love online casino. Our team has well over a decade of experience, and knows exactly what makes for a great online casino experience: exciting games, huge progressive jackpots, honesty, ease of use and handsome bonuses and promotions

Quasar

We have more than 5 years of extensive experience in the online gambling industry and this allows us to offer our clients a high level of choice and support along with some of the speediest transaction services anywhere online.

The Binary.com service is owned and operated by Binary Ltd (formerly known as Regent Markets Group).

Every day millions of people play one of our 200 games and our systems process 16x more transactions than the New York stock exchange.

At SAI Global, we make Intelligent Risk possible by helping organisations proactively manage risk to achieve business excellence, growth, sustainability and ultimately, create trust.

We are a group of brands created by a diverse group of individuals. What started as Unibet in 1997, is today Kindred, one of Europe’s fastest growing online gambling companies with more than 1,100 employees working across 13 markets

At Trustly, we envision a world in which online payments are fast, simple and secure for everyone — merchants, consumers and banks alike.

The Financial Intelligence Analysis Unit is a government agency established under the Prevention of Money Laundering Act (Cap 373 of the Laws of Malta). 

Continent 8 Technologies provides high availability network solutions, managed services and co-location for today’s online business-critical service platforms.

AID Compliance is a service-oriented company supported by first class expertise.

The iGaming Academy is the only provider of ready-made training programmes that have been developed in line with the regulatory requirements and training needs of Casino and iGaming companies within many jurisdictions – such as UK, US - NJ, Malta and other EU states.

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Rational Group is headquartered in the Isle of Man and owned by Amaya Inc, a Canadian company listed on the Toronto Stock Exchange. Rational Group operates gaming and related businesses and brands including PokerStars, Full Tilt, the European Poker Tour, PokerStars Caribbean Adventure, Latin American Poker Tour and the Asia Paci...

Relax Gaming Ltd is an award-winning international B2B software provider serving the gambling industry.

GLI Europe B.V. is an independent organization serving European and international markets as part of the Gaming Laboratories International (GLI) network of companies.

The Betway Group is a leading provider of first-class entertainment across sports betting, casino, bingo, eSports and poker.

Our mission is to make operators successful and provide an excellent user experience for their end-users by offering a flawless and localised Live Casino into regulated markets, on all digital platforms for online and land-based operators and their customers.

WH Partners is a Malta-based law firm with a business focus. We offer legal advice to clients engaged in specific industries. Our strength is in regulatory matters and corporate services for the gaming and gambling industries.

Equiom is a well-established, international professional services provider offering a range of innovative and effective business partnering solutions.

Stanleybet was initially formed as the international arm of Stanley Leisure plc, a sports betting company created in Belfast, Northern Ireland in 1958.

Gonzi & Associates, Advocates is a business boutique law firm established in Malta specialised primarily in the fields of Corporate Law and Taxation, Financial Services, IT and iGaming and Shipping Law.

We’re dedicated to helping talented individuals build careers in the digital sector where they can innovate, lead and inspire.

We provide software services to new and existing regulated online gaming markets. Located in Malta, we are focused on providing the very best Microgaming-branded poker, bingo and casino software to operators in Italy, Spain and other regulated markets.