Gaming Audits & Agreed-upon-procedures
Gaming related statutory audits in Malta are only offered by a limited number of providers of which NCMB is part of.
More detailed overview:
NCMB is approved by the Malta Gaming Authority to provide statutory audits and agreed-upon-procedures (AUP) reports to gaming operators. While gaming audits require a technological aptitude, certain gaming operators are now also obliged to present separate reports on agreed-upon-procedures by approved auditors.
AUP reports are mandatory for B2C license holders and must be submitted annually to the MGA not later than 6 months from the licensee’s financial year end.
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Frequently Asked Questions
What is the significance of an AUP report for gaming operators?
An Agreed-Upon-Procedures (AUP) report is crucial for gaming operators, especially B2C license holders, as it provides a detailed assessment of specific procedures agreed upon with the Malta Gaming Authority. It ensures transparency and compliance with regulatory requirements.
What is the timeline for submitting AUP reports to the MGA?
AUP reports for B2C license holders must be submitted annually to the Malta Gaming Authority no later than 6 months from the end of the licensee’s financial year. Our team is dedicated to meeting this timeline and facilitating a smooth submission process.
How does NCMB ensure the integrity of gaming systems during statutory audits?
Our team combines technological expertise with industry knowledge to conduct thorough statutory audits. We assess and verify the integrity of gaming systems and financial controls, ensuring compliance with regulatory standards set by the Malta Gaming Authority.
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