Once an iGaming operator obtains the applicable remote gaming
licence and a company is up and running, one might ask,
"What's next from a regulatory point of view?"
Francesca Caruana, CSB Group's Assistant Accounts Manager who
handles the iGaming accounting client portfolio, gives a detailed
overview on what is expected from an iGaming operator to meet
specific accounting regulatory obligations.
Accounting in iGaming
Authorities in Malta, including the Malta Gaming Authority
(MGA), impose a number of regulatory requirements applicable to MGA
licensees, mainly the submission of the below;
- Yearly audited accounts;
- Interim management accounts;
- Tax returns;
- VAT returns;