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Malta Key Official
Any gaming operation obtaining a licence from the Malta
Lotteries & Gaming Authority is required to appoint a Key Official within 21 days
from issue of the Letter of Intent. We are able to provide local
directors to act as key officials on your Malta gaming company to undertake
the following responsibilities:
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System review / Certification of compliance.
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Sealing of Servers and also responsible to make sure
seals are not broken, and if so must be reported to the LGA and
re-sealed.
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Incident reports - the LGA is to be advised in
respect of any changes made to either the hardware or software of the
company, by signing and submitting the Incident reports.
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Keeping the LGA updated in respect of any changes to
be made, to the set-up approved by LGA.
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Submission of monthly gaming tax and annual gaming
license fee.
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Submission of the Company's Accounts / Audit.
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Ensuring players' funds are adequately held by the
Company at all times.
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Data Protection.
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NSO - National Statistics.
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KO is to have access to the back-end system.
Furthermore, our Key Officials work with the management
of the Company to ensure that the Company is operating in line with
the following Malta regulations:
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Companies Act, 1995
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Data Protection Act, 2001
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Electronic Commerce Act, 2001
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Electronic Communications (Regulation) Act, 1997
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Income Tax Act, 1948
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Income Tax Management Act, 1994
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Lotteries and other games Act, 2001 as amended
(Remote Gaming Regulations)
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Prevention of Money Laundering Act, 1994
For more
detailed information, please contact our
iGaming Unit [contact
info here]
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