ABC / GAMING AUTHORITY / A1.2 LGA Records ABC Gaming Limited / Actual Result ABC Gaming Limited / B Human Resources / Consultancy Co Ltd / Valletta Bank of Scotland A1.26 / Commercial Bankers HSBC Bank of Valletta HSBC / Licensee 4 LOTTERIES / Bank of Valletta A1.25 / /
Country
Malta / /
Event
M&A / /
Facility
Brewery Street / /
IndustryTerm
bank accounts / Online lottery Online lottery / bank statements / bank account / compliance audit / statutory auditor / bank guarantee / include checking bank statements / /
Organization
UN Court / LOTTERIES AND GAMING AUTHORITY / Financial Institution / / /
Position
Official / Representative / auditor / Type Systems Audit Auditor / player / statutory auditor / Secretary / / /
COMPLIANCE AUDIT MANUAL DISCLAIMER The Checklist is designed to assist auditors in performing and documenting the major considerations when performing a compliance audit in terms of Remote Gaming Regulations (RGR). How