MGA and MFSA sign agreement on wider regulatory cooperation in Malta
Source: MGA (Malta)
The Malta Gaming Authority and Malta Financial Services Authority signed a bilateral memorandum of understanding to support cooperation across areas of mutual regulatory interest. The agreement covers information exchange, due diligence, enforcement, training and education, while an existing multi-agency memorandum on anti-money laundering and related matters remains in force.
The agreement formalises cooperation and training between Malta's gaming and financial regulators in areas of shared oversight.