Announcements
Academy Documents
Kindly access the Students' Policies & Forms by clicking on the button below. The following documents, among others, can be found there: Student Handbook, Student Code of Conduct, Students' Privacy Notice, Deferral, Suspension, and Cancellation Policy, Assignment Extension Policy, Re-Sit Policy, Complaints Procedure Policy, Equality Policy, and Student Disciplinary Policy.
Online Sessions Link
To join the online sessions for this module, please click on the button below. If you are not already signed in to your Zoom account, you will be prompted to register your attendance. You will also need to enter the password provided below.
Meeting ID: 849 9151 5166
Passcode: 759708
Please ensure that your name and surname appear as registered for the study programme, as this is essential for recording your attendance.
Lecture Schedule & Notes
Lecture notes will be available during the week following the respective lecture. Schedule dates are indicative and may change. All changes, if any, may be communicated via email, SMS or telephone calls.
Lecture | Date | Time | Presentation | Notes (If Any) | Session Recording |
---|---|---|---|---|---|
Lecture 01 | 13 February 2025 | 17:30 to 20:30hrs | Presentation 01 | Request | |
Lecture 02 | 20 February 2025 | 17:30 to 20:30hrs | Presentation 02 | Request | |
Lecture 03 | 27 February 2025 | 17:30 to 20:30hrs | Presentation 03 | Request | |
Lecture 04 | 6 March 2025 | 17:30 to 20:30hrs | Presentation 04 | Request | |
Lecture 05 | 13 March 2025 | 17:30 to 20:30hrs | Presentation 05 | Request |
Lecturer/s
Lecture Summaries & Suggested Reading
Lecture 1 - Introduction to Maltese Gaming Law
Following this session, students will be learning about:
- The history and development of gaming in Malta;
- The distinction between ‘gaming’ and ‘gambling’;
- Introduction to landbased gaming and online gaming;
- Malta’s gaming legislative and regulatory framework;
- The regulatory / governmental authorities responsible for supervising gaming activities in Malta;
- The role and powers of the Malta Gaming Authority;
- Malta as a leading jurisdiction in the online gaming industry.
Core Reading List
Lecture 2 - An overview of the Maltese gaming legislative and regulatory framework (Part 1)
Following this session, students will be learning about:
- The definition of ‘gaming’ under Maltese law;
- The difference between a gaming service and a gaming supply and between games of chance and games of skill;
- The different gaming products classified in terms of Maltese law;
- The different types of authorisations under Maltese law;
- The requirements for obtaining a licence from the Malta Gaming Authority and the application process.
Core Reading List
- Gaming Authorisations Regulations (Subsidiary Legislation 583.05)
- Gaming Definitions Regulations (Subsidiary Legislation 583.04)
- Gaming Premises Regulations (Subsidiary Legislation 583.07)
- Directive 1 of 2018 - Start-Up Undertakings Directive
- Directive 3 of 2018 - Gaming Authorisations and Compliance Directive
- Directive 1 of 2019 - National Lottery (Continuation of Concession and Licence Terms) Rulings
- Directive 2 of 2019 - Gaming Premises Directive
- Directive 3 of 2019 - De Minimis Games Directive
- Directive 4 of 2019 - Gaming Devices Ruling Directive
- Directive 5 of 2019 - Amusement Machines Directive
- Directive 6 of 2019 - Enhanced Automated Reporting Platform (Land-Based) Directive
- Directive 7 of 2019 - Directive on the rules applicable to Amusement Machines and Low Risk Games
- Directive 2 of 2020 - Low Risk Games in Care and Nursing Homes Ruling
- Directive 1 of 2021 - The Non-Profit Games during Political Events Ruling
- Directive 2 of 2022 - National Lottery Ruling
Lecture 3 - An overview of the Maltese gaming legislative and regulatory framework (Part 2)
Following this session, students will be learning about:
- applicable gaming taxes and licence fees;
- offences against the Gaming Act and sanctions for non-compliance;
- continuing obligations of licensees;
- Malta Gaming Authority’s powers in relation to compliance and enforcement measures;
- the notion of gambling debts under Maltese law.
Core Reading List
- Gaming Compliance and Enforcement Regulations (Subsidiary Legislation 583.06)
- Gaming Licence Fees Regulations (Subsidiary Legislation 583.03)
- Gaming Tax Regulations (Subsidiary Legislation 583.10)
- Directive 4 of 2018 - Directive on the Calculation of Compliance Contribution
- Directive 1 of 2020 - VAT Fiscal Receipt Lottery Directive
Lecture 4 - Why do we regulate gaming?
Following this session, students will be learning about:
- The reasons behind the regulation of gaming;
- How players are protected under Maltese legislation;
- The concept of responsible gaming and measures to be adopted in accordance with Maltese legislation;
- The relation of the prevention of money laundering and terrorist financing under Maltese legislation with the gaming industry;
- Safeguarding the integrity of sports and preventing match-fixing.
Core Reading List
- Gaming Commercial Communications Regulations (Subsidiary Legislation 583.09)
- Gaming Player Protection Regulations (Subsidiary Legislation 583.08)
- Social Causes Fund Regulations (Subsidiary Legislation 583.11)
- Retention of Data (MGA) Regulations (Subsidiary Legislation 583.12)
- Directive 2 of 2018 - Player Protection Directive
- Directive 5 of 2018 - Alternative Dispute Resolution (ADR) Dispute
- Directive 3 of 2020 - Directive on the Key Functions of the Prevention of Money Laundering and the Financing of Terrorism
- A Voluntary ESG Code of Good Practice for the Remote Gaming Sector in Malta
Lecture 5 - Online Gaming in the EU
Following this session, students will be learning about:
- different approaches adopted towards the regulation of gaming across the EU;
- overview of the status of online gambling across different EU member states;
- the question of harmonisation across the EU;
- the freedom of establishment and the freedom to provide services within the sphere of online gaming;
- the exceptions to the freedom of establishment and the freedom to provide services, and applicable case law.
- recent amendments to the Gaming Act (Cap. 583 of the laws of Malta) - introduction of Article 56A.
Core Reading List
Methods of Assessment
2 out of a choice of 4 assignment titles - 100% weighting
Assignment
You are required to choose one of the three questions available in the Assignment Submission Form made available by clicking the button below. The assignment must be submitted no later than Thursday, 8 May 2025, along with the Assignment Submission Form. Please ensure that you indicate the question you have addressed on the Assignment Submission Form.
For guidance on how to plan, draft, and submit your assignment, please refer to the 21 Academy presentation on Writing and Submitting Your Assignment by clicking the button below.
Writing and Submitting Your Assignment
We are also providing the 21 Academy's Assignments Rubric for your reference. This rubric is a performance-based assessment tool that tutors will use for grading, and it will help you understand the requirements of the assignment and how it will be assessed.
For referencing purposes, please use the OSCOLA Referencing Guide available by clicking the button below.
Submitting Assignment - Turnitin
The Academy will notify you via email when the assignment questions become available. Shortly after, you will receive another email from Turnitin, likely on the same day, confirming your enrolment in a "class" where you can upload your assignment(s).
Please ensure that your assignments are submitted no later than 23:59 on the assignment submission deadline, as indicated on the Assignment Submission form or in the Turnitin "class."
At 21 Academy, you have the option to submit multiple drafts before the final submission deadline. The version uploaded at the deadline will be treated as your final submission for assessment. Please note that Turnitin evaluates the same assignment twice within a 24-hour period, so any additional submissions during this time will not be reviewed until the 24-hour period has passed. Ensure that your final submission does not exceed 20% similarity, particularly when using direct quotations.
Follow this very short video to understand how to submit your assignment through Turnitin
To understand the similarity report generated by Turnitin follow this 1 minute video
Understanding the Similarity Report
Referencing Style
Law students should use the OSCOLA referencing style as it is the standard citation system for legal writing in Malta. It ensures consistency, accuracy, and clarity when referencing legal sources, which is essential for academic and professional work. The video below provides detailed guidance on how to reference using OSCOLA. Please also refer to the OSCOLA Referencing Guide by clicking the button below