International edition
June 22, 2021

The contents are especially noteworthy to licensees

Malta regulator issues guidelines for application of enforcement measures

Malta regulator issues guidelines for application of enforcement measures
The ‘Guiding Principles for the Application of Enforcement Measures’ include details on the selection of the appropriate enforcement measure and other procedural matters.
Malta | 11/28/2019

The Malta Gaming Authority’s guidance note sheds light on how it exercises its discretion n the selection of the nature and scope of enforcement measures it takes when a breach of law is committed.

T

he Malta Gaming Authority announced Tuesday that it has published a guidance note on how it exercises the discretion afforded to it by law in the selection of the nature and scope of enforcement measures it takes when a breach of law is committed.

The contents are especially noteworthy to licensees, as they lay out in a non-exhaustive manner the circumstances and actions which the Authority gives particular importance to in its decision-making processes, including the interaction between a licensee in breach and the Authority.

The ‘Guiding Principles for the Application of Enforcement Measures’ include details on the selection of the appropriate enforcement measure and other procedural matters.

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