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News article
10 January 2019
A team from RSM Malta will be traveling to London for ICE Totally Gaming 2019! ICE Totally Gaming represents the entire gaming industry covering landbased and online channels across all sectors. ICE continues to be the leading industry event due to...
News article
11 January 2019
Show original post Thanks to the coming into force of the European Union’s General Data Protection Regulation EU 2016/679 (hereinafter “the GDPR” or “the Regulation”), data security and personalisation incidents, like the recent Facebook/Cambridge...
News article
18 January 2019
Show original post Compliance management is the process by which organisations plan, organise, control, and lead activities that ensure compliance with the laws and standards. These laws and standards don’t just come from outside or are industry...
News article
1 February 2019
The Malta Financial Services Authority launches its vision and strategy for the next three years.  During the press conference that was held yesterday, CEO Joseph Cuschieri unveiled MFSA’s Vision 2021, setting out the Authority’s mission and...
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4 February 2019
RSM can help you to understand and address your AML challenges with proven experience, solutions and results. Our AML team can help you meet regulatory expectations and mitigate the risks associated with money laundering. Since the 4th AML Directive...
Service
4 February 2019
Following the introduction of the new regulatory regime on the 1st August 2018, the key official role was replaced by several key functions, defined by the MGA to further segregate roles within a remote gaming operation.  Each licensee or applicant...
Service
4 February 2019
A Recognition Notice is a notice issued by the MGA whereby an authorisation through a license issued by another Member State of the EU or the EEA, or a State which is deemed by the Authority to offer safeguards largely equivalent to those offered by...
News article
5 February 2019
The Malta Financial Services Authority has published its Anti-Money Laundering/Countering Financing Terrorism supervisory strategy as part of its objective to strengthen the role and position the Authority in supporting the Financial Services...
Service
12 February 2019
The Gaming Licence Fees Regulations (L.N. 409.17) were introduced through Legal Notice 409 of 2017 on the 22nd December 2017, effective as of 1st January 2018. Licence Fees Licensees shall pay to the Authority a licence fee which shall be...
News article
12 February 2019
The MFSA introduced a consultation exercise on cybersecurity threats. The Authority has  launched a consultation on a set of Guidance Notes on Cybersecurity, which will be applicable to companies such as Professional Investor Funds investing in...

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