Gaming in Malta

In 2018, Malta's gambling systems have made a large configuration. All major laws have been postponed and supplemented by one of the first laws, or by other no n-refusal and optional documents, a gambling law, which is the 583 head of the Malta law. According to the revised system, if you include gambling, dexterity, gambling proposal, and gambling offer, the act is "gambling." This was only a recent change, and before 2018, it was not effective in recognizing gambling work, and the game for skills was not recognized in pure form. 。

Gambling is a job that is completely affiliated or almost affected by the result, and what will happen to the results of the first or several future events or the final job. be. Just like the work is gambling, the random level of this is not established.

Professionalism games are jobs, and as a result, except for sports games, they are completely focused on supporting professionalism.

Therefore, in order to be recognized as gaming proposals in accordance with gambling laws, it is obliged to represent financial jobs. It is obliged to be realized to make a profit regardless of whether the profit is directed to charity and other financing.

Directly or indirectly providing game s-related products and offers are gambling.

Note: Malta's law has no definition of "gambling". The last term is most applied to those who are weak in age, apart from gambling problems. In the comments, the term "gambling" begins to apply to gambling laws.

In fact, where is it betting in relation to work that crosses or other borders?

The laws and regulations on gambling work, including the Gambling Law, are related to where the Paris was done in the case of external or other borders. No, this problem was not determined by the Case Law until then.

What is the minimum age of legal gambling role? < SPAN> In 2018, Malta's gambling systems have made a large configuration. All major laws have been postponed and supplemented by one of the first laws, or by other no n-refusal and optional documents, a gambling law, which is the 583 head of the Malta law. According to the revised system, if you include gambling, dexterity, gambling proposal, and gambling offer, the act is "gambling." This was only a recent change, and before 2018, it was not effective in recognizing gambling work, and the game for skills was not recognized in pure form. 。

Gambling is a job that is completely affiliated or almost affected by the result, and what will happen to the results of the first or several future events or the final job. be. Just like the work is gambling, the random level of this is not established.

Professionalism games are jobs, and as a result, except for sports games, they are completely focused on supporting professionalism.

Therefore, in order to be recognized as gaming proposals in accordance with gambling laws, it is obliged to represent financial jobs. It is obliged to be realized to make a profit regardless of whether the profit is directed to charity and other financing.

Directly or indirectly providing game s-related products and offers are gambling.

Note: Malta's law has no definition of "gambling". The last term is most applied to those who are weak in age, apart from gambling problems. In the comments, the term "gambling" begins to apply to gambling laws.

In fact, where is it betting in relation to work that crosses or other borders?

The laws and regulations on gambling work, including the Gambling Law, are related to where the Paris was done in the case of external or other borders. No, this problem was not determined by the Case Law until then.

What is the minimum age of legal gambling role? In 2018, Malta's gambling systems have made a large configuration. All major laws have been postponed and supplemented by one of the first laws, or by other no n-refusal and optional documents, a gambling law, which is the 583 head of the Malta law. According to the revised system, if you include gambling, dexterity, gambling proposal, and gambling offer, the act is "gambling." This was only a recent change, and before 2018, it was not effective in recognizing gambling work, and the game for skills was not recognized in pure form. 。

Gambling is a job that is completely affiliated or almost affected by the result, and what will happen to the results of the first or several future events or the final job. be. Just like the work is gambling, the random level of this is not established.

Professionalism games are jobs, and as a result, except for sports games, they are completely focused on supporting professionalism.

Therefore, in order to be recognized as gaming proposals in accordance with gambling laws, it is obliged to represent financial jobs. It is obliged to be realized to make a profit regardless of whether the profit is directed to charity and other financing.

• Note: Malta's law has no definition of "gambling". The last term is most applied to those who are weak in age, apart from gambling problems. In the comments, the term "gambling" begins to apply to gambling laws.
• The laws and regulations on gambling work, including the Gambling Law, are related to where the Paris was done in the case of external or other borders. No, this problem was not determined by the Case Law until then.
• The lowest age is 18 years old. However, in accordance with the gambling method, the minimum age for playing a lan d-based casino for Malta people draws 25. However, the expiration criterion for gambling is that residents in other countries set a different age of 18 to play a lan d-based casino, and the laws on appearance do not talk about this preposition. yeah. The display of the gambling facility enforced on February 1, 2019 (Directive 2 in 2019) does not intend to act during his visit, but is the minimum age for guests limited to professional and school. He is 16 years old.
• What kind of sanctions are taken depends on what law violates. In the case of guilty, criminal penalties (listed in the third application of gambling laws) apply fines and imprisonment at the same time. For example, if a game that requires permission is provided without a serious resolution, if the order issued by the MGA is not respected, or if a payment that is advantageous to MGA or player is not made according to the law, gambling. According to the law, such a criminal offense is depicted. Each day, an administrative fine, or a 500 euros, or an inappropriate direction, or both may be imposed in cases of gambling laws, crimes that are not stated in the three applications described above. It has a more serious place than the position in the previous administration of gambling.
• The illegal gambling suggests an unsolvant to a nearby society in accordance with the annotation of 338 (II) of the Penal Code (Chapter 9 of the Malta Code). Penalties include detention, fines, liability, and warnings (Article 7 (2) of the Criminal Code). It is possible that the currency funds involved in illegal gambling acts may be confiscated (Article 344 of the Penal Code).
• Are there any exceptions for public gambling, charity gambling, and no n-profit gambling? < SPAN> The lowest age is 18 years old. However, in accordance with the gambling method, the minimum age for playing a lan d-based casino for Malta people draws 25. However, the expiration criterion for gambling is that residents in other countries set a different age of 18 to play a lan d-based casino, and the laws on appearance do not talk about this preposition. yeah. The display of the gambling facility enforced on February 1, 2019 (Directive 2 in 2019) does not intend to act during his visit, but is the minimum age for guests limited to professional and school. He is 16 years old.
• What kind of sanctions are taken depends on what law violates. In the case of guilty, criminal penalties (listed in the third application of gambling laws) apply fines and imprisonment at the same time. For example, if a game that requires permission is provided without a serious resolution, if the order issued by the MGA is not respected, or if a payment that is advantageous to MGA or player is not made according to the law, gambling. According to the law, such a criminal offense is depicted. Each day, an administrative fine, or a 500 euros, or an inappropriate direction, or both may be imposed in cases of gambling laws, crimes that are not stated in the three applications described above. It has a more serious place than the position in the previous administration of gambling.
• The illegal gambling suggests an unsolvant to a nearby society in accordance with the annotation of 338 (II) of the Penal Code (Chapter 9 of the Malta Code). Penalties include detention, fines, liability, and warnings (Article 7 (2) of the Criminal Code). It is possible that the currency funds involved in illegal gambling acts may be confiscated (Article 344 of the Penal Code).
• Are there any exceptions for public gambling, charity gambling, and no n-profit gambling? The lowest age is 18 years old. However, in accordance with the gambling method, the minimum age for playing a lan d-based casino for Malta people draws 25. However, the expiration criterion for gambling is that residents in other countries set a different age of 18 to play a lan d-based casino, and the laws on appearance do not talk about this preposition. yeah. The display of the gambling facility enforced on February 1, 2019 (Directive 2 in 2019) does not intend to act during his visit, but is the minimum age for guests limited to professional and school. He is 16 years old.
• What kind of sanctions are taken depends on what law violates. In the case of guilty, criminal penalties (listed in the third application of gambling laws) apply fines and imprisonment at the same time. For example, if a game that requires permission is provided without a serious resolution, if the order issued by the MGA is not respected, or if a payment that is advantageous to MGA or player is not made according to the law, gambling. According to the law, such a criminal offense is depicted. Each day, an administrative fine, or a 500 euros, or an inappropriate direction, or both may be imposed in cases of gambling laws, crimes that are not stated in the three applications described above. It has a more serious place than the position in the previous administration of gambling.
• The illegal gambling suggests an unsolvant to a nearby society in accordance with the annotation of 338 (II) of the Penal Code (Chapter 9 of the Malta Code). Penalties include detention, fines, liability, and warnings (Article 7 (2) of the Criminal Code). It is possible that the currency funds involved in illegal gambling acts may be confiscated (Article 344 of the Penal Code).
• Are there any exceptions for public gambling, charity gambling, and no n-profit gambling?
• No n-profit operators need to obtain lo w-risk games from MGA in cooperation with gambling licenses. This request is not strictest than the request presented to other game operators.
• The organization that regulates Malta's gambling is MGA. The major reform of Malta's gambling method has greatly expanded MGA's ability in this section. The main abilities arising from the annotation 7 of the Azard Game Law may be determined in some form in the near future:
• Space} Gambling license or issuance of other permission;
• Space｝ Secure this as the following persons and the following are involved in gambling operation;
• Management of business operators
• Prevention of criminal acts in gambling and fighting;
• Space} Conscientious and serious management and advertising in gambling;

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Proposals for players' claims and support for conflict between players or players and operators;

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Financial, contribution, administrative punishment, and other fees are generated;

• Collect taxes on game equipment, taxes on gambling, and taxes on other currency media;
• Formulation of a strategy to achieve the goals set by the MGA or Malta government;
• Cooperation with other districts and foreign organizations
• Settings of the main standards in accordance with the EU Law and Malta's international pledge;

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Policy, report, guidance document, essential documents public;

• The establishment of an organization with the functions necessary to achieve the goal.
• Request information for those who have the authority, the applicant, and others.
• Will gambling approved by financial institutions be regarded as ant i-money laundering and have similar requirements or other requirements to regulate financial services?
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• Gambling regulations are performed at the national level. The new legal framework is based on the principle, not as before (gambling, remote gambling, etc.). The simplified tw o-stage system includes a license for "Consumer Business" (B2C) and "Business Business" (B2B). The latter two types of licenses cover different types of gambling activities:

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Space} Type 1-In gambling for institutions, the results are determined by the random number generator;

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Space} type 2-In gambling for institutions, the results are not randomly generated, but are determined by events and competition results that are not related to gambling;

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Type 3-A gambling that does not compete with an institution, the operator is not exposed to gaming risks, but pays for a bed or prize fee or other expenses, and/// or///

• Type 4-Control game that competes for dexterity. < SPAN> Policy, Report, Guidance Document, Special Document Publishing;
• The establishment of an organization with the functions necessary to achieve the goal.
• Request information for those who have the authority, the applicant, and others.
• Will gambling approved by financial institutions be regarded as ant i-money laundering and have similar requirements or other requirements to regulate financial services?
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What kind of land gambling are allowed in your jurisdiction? Is gambling regulated at the country or local level?

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Space} type 2-In gambling for institutions, the results are not randomly generated, but are determined by events and competition results that are not related to gambling;

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Type 3-A gambling that does not compete with an institution, the operator is not exposed to gaming risks, but pays for a bed or prize fee or other expenses, and/// or///

• Type 4-Control game that competes for dexterity. Policy, report, guidance document, essential documents public;
• The establishment of an organization with the functions necessary to achieve the goal.
• Request information for those who have the authority, the applicant, and others.

MGA has the right to achieve that purpose and do other things that are considered necessary to fulfill its function.

Will gambling approved by financial institutions be regarded as ant i-money laundering and have similar requirements or other requirements to regulate financial services?

Gambling Licensei must comply with the duty to prevent money laundering, as it is regarded as a subject in accordance with the Money Laundering and Terrorism Prevention Rules of the SL373. 01 Malta Republic. In particular, Licensei must apply a good customer care means when performing one or more activities exceeding 2. 000 euros or exceeding terrorism).

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gambling

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What kind of land gambling are allowed in your jurisdiction? Is gambling regulated at the country or local level?

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Type 3-A gambling that does not compete against an institution, the operator is not exposed to gaming risks, but pays for a bet or priz e-based fee or other expenses, and/// or//

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Type 4-Control game that competes for dexterity.

Maltese law does not insist on B2C or B2B licenses, but does consider other games that would strongly demand a different form of solution from the MGA:

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Low-risk games

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Cruise casino

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Entertainment machines.

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Lottery

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Non-commercial games.

In gambling regulations, the establishment of any type of gambling is directly resolved in Malta. At least, what is not considered in the case of B2C licenses to actually carry out games in casinos, the application of such licenses is subject to the provision of concessions by the government.

Please explain the similarities or systematization aspects of all gambling license areas. Does the law in your country limit the number of low-cost licenses?

B2C and B2B licenses

The licensing criteria are guided by whether a proposal for the provision of games (B2C) or games (B2B) is considered, and do not depend on whether the proposal is considered frivolous or remote. Depending on the category of license or the similarity of the games and offers that the applicant wants to offer, the MGA will check and designate the applicant's suitability for a license, since the MGA has the ability to request from the applicant information, documents and guarantees that may exceed or be suitable for this purpose. If a gaming service is named more than once among the four types of games, the MGA has full freedom of action to attribute to that game what the MGA considers its nature to be indicated by another.

If you are not based within the EEZ, you have no right to hold a license issued by the MGA.

The MGA will refuse to issue a licence in appropriate cases: