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Published 20 Feb 2026 NewCasinoRank News desk

News · Responsible gaming · Malta Updated 16 Oct 2026

MGA review finds gaps in how casinos handle self-exclusion

The Malta Gaming Authority (MGA) mystery-shopped 58 active websites run by 20 licensees in the first half of 2025 to test how they handle self-exclusion. Most were broadly compliant, but two licensees did not close an account within 24 hours of a request, one asked for documents before honouring it, and three let a player whose details matched an excluded player register, deposit and play on another of their brands.

The MGA sent its findings to each licensee and asked for rectification plans. It published the review in February 2026.

By Chloe O'Sullivan | News

The Malta Gaming Authority has released a comprehensive thematic review assessing how online B2C licensees implement self-exclusion mechanisms and related responsible gambling controls. The supervisory exercise, conducted via mystery shopping across 20 licensees and 58 active URLs in the first half of 2025, highlights overall positive compliance but identifies targeted shortcomings that require immediate rectification.

The review underscores the MGA's ongoing commitment to player protection in Malta's highly regulated iGaming ecosystem, which serves as a benchmark for many emerging and established markets. Self-exclusion remains a cornerstone of responsible gambling, enabling players to voluntarily restrict access to gambling services for defined periods or indefinitely. The findings emphasize the need for seamless, timely, and consistent application across brands and platforms to prevent harm.

Key areas of concern include delays in processing self-exclusion requests (two licensees failed to close accounts within the required 24-hour timeframe), instances in which verification documents were required before honoring requests, gaps in cross-brand or group-wide exclusions, and inconsistencies in Reality Check features that prompt players about session duration and spending.

The MGA has instructed affected operators to submit detailed remediation plans to address these gaps, reinforcing expectations for robust technical and procedural safeguards. This development signals heightened regulatory scrutiny on RG tools, likely influencing license renewals, approvals for new entrants, and group operations in Malta and jurisdictions that recognize MGA standards.

  • Strengthens player trust in regulated markets by closing loopholes in self-exclusion, critical for new casino launches targeting European players.
  • Raises compliance bar for operators, particularly those expanding or debuting brands, to integrate advanced RG features from the outset.
  • Supports the broader trend toward proactive harm prevention, aligning with initiatives in jurisdictions such as the UK, Sweden, and Ontario.

This review arrives amid evolving European regulations prioritizing consumer safeguards, positioning Malta as a leader in enforcing effective RG practices. Operators planning market entries or platform integrations must prioritize these standards to avoid enforcement actions and ensure sustainable growth.

Sources: Malta Gaming Authority (official announcement), Next.io (reporting on findings)

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What it means for players Self-exclusion at one MGA casino may not cover the other sites run by the same company, and this review shows that the cross-brand check sometimes fails. New casinos often launch as one of several sites on a shared licence. If you exclude yourself, ask the casino in writing to apply it to every site under its licence, and add a blocking tool or a bank gambling block so the exclusion does not depend on one company's systems.

Casinos on our list, read 23 Oct 2026; offers in EUR as stated by each casino.

Questions

Self-exclusion at MGA casinos: questions

What did the MGA find?

Most licensees were broadly compliant. Two did not close accounts within 24 hours, one asked for verification documents before honouring a request, three let a player matching an excluded player play on another brand, and four did not prompt players to set limits at registration or first deposit.

How long does an MGA casino have to act on self-exclusion?

The review tested closure within 24 hours of the request. Two of the 20 licensees missed that.

Does self-exclusion at one casino cover its sister sites?

It should cover the licensee's other brands, but three licensees in the review let a matching player register and play elsewhere. Ask in writing for the exclusion to apply to all sites under the same licence.

What happens to the casinos that failed?

The MGA sent each licensee its findings and asked for a rectification plan. The review does not name them.

What else can I do to stop gambling?

Use blocking software on your devices and ask your bank to block gambling payments. Our responsible gaming page and addiction help page list free support.

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