Payment Card Industry (PCI) Data Security Standards (DSS)
  PCI Security Council website
  Data Security Standard v1.1
  Self Assessment Questionnaire

Lotteries and Gaming Authority
  Website
  Remote Gaming Regulations 2004
  Certificate of Conformity GN03-08

Malta Remote Gaming Council
  Website

Office of the Data Protection Commissioner
  Website
  Register of Data Controllers

Malta Financial Intelligence Analysis Unit
   Website
   Prevention of Money Laundering Act - legal notice 180 of 2008