mEET THE REGULATORS - Malta gaming authority (mga)As part of its ongoing commitment to supporting the accountancy profession, the MIA is currently organising the fifth session in its Meet the Regulators series, featuring the Malta Gaming Authority (MGA). The event is set to take place on 22 April 2026 and will offer participants a direct platform to engage with the Authority on matters related to day-to-day practice, together with relevant explanations and potential areas of improvement. This session will address a range of topics, with further details on the agenda to be shared in due course. Participants are also welcome to submit any questions in advance. Please send these to technical@miamalta.org by Wednesday, 18th March, to ensure they can be addressed during the session. We encourage you to register for this session, share any queries, comments or feedback you may have, and make the most of this valuable opportunity to engage directly with the MGA. Event Details: Registration Time: 09:00 - 09:30 Sessions Time: 09:30 - 12:30 CPE Accreditation: 3 Core Participation Fees: Member: €45.00Non Member: €80.00Retired: €25.00Student: €35.0010% discount for CPE Bundle Holders. |
DETAILED AGENDA |
09:00 - 09:30 Registration and Coffee
09:30 - 09:45 Welcome Introductions
09:45 - 10:00 Opportunities, Challenges, Deficiencies and Problems Being Encountered by MGA, and Actions Being Taken.
09:00 - 11:40
- Update on the MGA ESG Code and AI Gaming Charter – Kinga Warda, Chief Officer, Policy, Outreach, Research & Insight
- MGA Capital Requirements Policy: Implementation Progress – Katrina Pace Bonici Mompalao, Head, Financial Compliance
- Player Claims Overview - Ms Katrina Sammut, Senior Legal Counsel
- Proposed Changes to the MGA Financial Requirements and Approved Audit Service Provider Policy: A Status Update – Katrina Pace Bonici Mompalao, Head, Financial Compliance
- AML Oversight and Obligations in Gaming – Rachel Bezzina, Head, Anti-Money Laundering
- MGA Regulatory Oversight: An Update on the Enhanced Approach – Martha Brincat, Deputy Chief Officer, Regulatory Strategy, Outreach & Operations
- Questions and Answers From the Floor
11:40- 12:25 Questions and Answers of Pre Proposed Questions from Attendee Sign-up
12:25 - 12:30 Concluding Comments and Next Steps
Speakers |
Ms Maria Cauchi Delia - Chief Executive Officer, MIA Maria Cauchi Delia is the Chief Executive Officer of the Malta Institute of Accountants, the sole professional accountancy body in Malta. In her role, she leads the institution in the fulfilment of its strategic objectives, in advising national and international institutions in matters concerning the profession and the wider financial industry and represents the MIA in its engagements with key stakeholders at both national and international level. As a certified public accountant, Ms Cauchi Delia brings extensive expertise gained from her diverse experience in both the public and private sectors, having worked in various institutions in Malta and abroad. She holds a degree from the University of Malta and is a Fellow Member of the Malta Institute of Accountants.
Mr Charles Mizzi - Chief Executive Officer, MGA Charles is the Chief Executive Officer at the Malta Gaming Authority (MGA). He joined the MGA in 2024 following a five-year tenure at the helm of the Residency Malta Agency. There, he led the organisation towards its goal of ensuring that Malta is one of the most reputable and desirable residencies by investment jurisdictions. He has extensive experience in operations management, supported by a strong background in marketing, communications, and national‑level events management. He holds a Master of Business Administration (MBA) from Henley Business School and is recognised as a dynamic and results‑driven professional.
Ms Rachel Bezzina - Head of Anti-Money Laundering, MGA Rachel Bezzina is Head of Anti-Money Laundering at the Malta Gaming Authority (MGA). With extensive experience in AML/CFT, she holds an ICA International Diploma in Anti-Money Laundering, a BA (Hons) in European Studies, and an MA in Diplomatic Studies. Before joining the MGA, Rachel was Head of Operations with an AML/CFT consultancy, where she led a team that provided compliance solutions to both local and international firms. She is responsible for overseeing the Authority’s AML/CFT framework, coordinating the drafting of procedures in line with Malta’s national AML/CFT strategy, and representing the Authority in national and international AML/CFT platforms. Rachel also serves as Co-Chair of the AML working group within the Gambling Regulators European Forum (GREF).
Ms Martha Brincat - Deputy Chief Officer Regulatory Strategy, Outreach and Operations, MGA Martha Brincat is Deputy Chief Officer - Regulatory Strategy, Outreach and Operations at the Malta Gaming Authority (MGA). With a strong background in payments compliance and regulatory advisory, Martha transitioned from senior roles in the private sector to her current position at the MGA. Previously, she served as Deputy Head at the Malta Financial Services Authority (MFSA), where she oversaw Supervisory Coordination and led the regulation and supervision of funds, crypto, and FinTech for over eight years. Martha holds a B.Com (Hons) in Banking & Finance and a Master of Arts in Financial Services from the University of Malta. |
Ms Kinga Warda - Chief Officer Policy & Insight, MGA Kinga is the Chief Officer – Policy & Insight at the Malta Gaming Authority (MGA). Kinga joined the Authority in 2014 as a Research Executive within the Research Department. She subsequently held the roles of Research Manager, Head – Information Management, Head – Policy & Outreach, and Head – Policy & International Affairs. In her current role of Chief Officer – Policy & Insight, Kinga is responsible for spearheading the Authority’s evidence-based policy development process and driving its international and outreach programmes. Kinga holds a Bachelor’s Degree in International Management from the University of Lodz (Poland) and a Master’s Degree in Management with a specialisation in Marketing from the HEC Management School, University of Liège, Belgium. Kinga is a Board Member of the Gaming Regulators European Forum and a member of the International Association of Gambling Regulators.
Ms Katrina Pace Bonici Mompalao - Head of Regulatory Supervision, MGA Katrina Pace Bonici Mompalao holds a B.Com (Hons) degree specialising in Banking & Finance and a M.A. in Financial Services from the University of Malta. She has been working for the Malta Gaming Authority (MGA) for the past nine years and in her current role as Head of Regulatory Supervision, she is responsible for operator financial supervision, with a focus on financial stability and the safeguarding of player funds. Prior to joining the Malta Gaming Authority, she occupied the positions of MFSA approved Compliance Officer at Banif Bank (Malta) plc and Reed Insurance Group and was also the MLRO of Banif Bank (Malta) plc.
Ms Katrina Sammut - Senior Legal Counsel, MGA Katrina Sammut is Senior Legal Counsel at the Malta Gaming Authority, within the international affairs and data privacy department. In her role, Katrina primarily focuses on EU law, regulatory developments as well as international matters affecting the gaming sector. |
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