MGA review finds low suspicious betting reports reflect tight risk controls

The Malta Gaming Authority has concluded that a low count of Suspicious Betting Reports from a licensee is not, on its own, proof that the operator is failing to watch its markets. The regulator published the findings of a thematic review on Tuesday 27 October, after spending most of 2025 examining licensees that had filed very few reports, or none, since the reporting rules came into force. According to the MGA’s announcement , the exercise looked at how B2B and B2C licensees spot, assess and escalate possible integrity issues.