The Malta Independent 25 September 2026, Friday
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Article 56A, and what an Advocate General told the Maltese courts

Thursday, 10 September 2026, 15:44 Last update: about 14 days ago
Photo: Pixabay
Photo: Pixabay

A provision of Maltese law instructs the courts of these islands in what they may not do. Article 56A, written into the Gaming Act by Bill 55 in 2023, requires them to refuse, on public policy grounds, the recognition and enforcement of foreign judgments delivered against companies licensed here, where those judgments treat as unlawful an activity that is lawful under Maltese law.

On 23 April, Advocate General Nicholas Emiliou delivered his opinion on that provision in Case C-683/24. He took the view that the reference was inadmissible, on the basis that the dispute before the referring court concerned the diligence of a legal adviser rather than the validity of the Maltese provision. He set out his position on the substance in any case. A measure of that kind, he wrote, is manifestly incompatible with the rules on recognition and enforcement in the Brussels I bis Regulation, and the public policy exception cannot be invoked to refuse enforcement as a matter of course.

An opinion binds nobody, and the Court has yet to rule. It was, even so, the second time inside a fortnight that the reasoning underpinning Malta's position had been examined in Luxembourg and found wanting.

A judgment eight days earlier

On 16 April the Court gave judgment in Case C-440/23, brought by European Lotto and Betting and Deutsche Lotto- und Sportwetten. It held that EU law does not prevent a member state from prohibiting certain online gambling services on its territory even where the provider holds a licence issued by another member state. The Court also confirmed that where an offer is unlawful under national rules, the contract may be treated as void and the player may pursue recovery of the money lost through the national courts.

Read alongside the opinion of 23 April, the direction is consistent. Emiliou rejected the premise running through much of the argument, that a licence issued by the Malta Gaming Authority carries a right to offer services across the Union. On his reading it is valid in Malta, and in Malta alone.

What is being argued over

The stakes are not abstract. The authority closed 2025 with 302 licensed companies holding 311 licences, down from 323 a year earlier, even as the sector's contribution to the economy continued to climb to roughly 1.42 billion euro in gross value added, close to 6.3 per cent of national output, with just over 15,000 people employed by licensed operators. What Luxembourg decides is read here as an economic question before it is read as a legal one.

What is left for the player to check

Set the jurisdictional argument aside and a narrower question survives it, one that matters to anyone who deposits money rather than litigates about it. If the licence settles whether a company may operate, and the public register records that and not much else, where is a player supposed to look for what the operator does once it holds the money?

The authority does not publish that comparison. Consumer listings do. A directory of Malta online casinos listed with their licence numbers carries the operating detail the register leaves out, and the spread is the part worth noticing: stated withdrawal windows run from one to three days at one operator to as long as eight at another, and a published return-to-player figure appears beside some brands and is simply absent beside others.

Those listings are commercial and are ranked accordingly, which is worth knowing before reading an order of merit. The licence number is not their claim to make, though. It belongs to the authority's own register and can be checked against it in a minute, and the withdrawal window can be checked against the operator's published terms. Both survive whatever one makes of the ranking around them.

There is a second reason the operating detail matters more than it did before April. If a contract concluded in breach of another member state's rules can be unwound in that member state's courts, then which authority stands behind an operator, and what that authority actually supervises, stops being a technicality for anyone who plays while living or working abroad.

What happens next

The Court has yet to rule in Case C-683/24 and is under no obligation to follow its Advocate General, although it usually does. The reasoning is set out in full in the Court's own press release on the opinion, and it repays reading before the conclusions drawn about it elsewhere. If the judgment follows Emiliou, Article 56A stops functioning as a shield and the Maltese courts return to recognising foreign judgments in this area on the ordinary basis.

Malta has defended the provision consistently, arguing that it is not a blanket refusal of foreign judgments and that it bites only where the activity in question is lawful under the Gaming Act and properly supervised by the authority. That position has now been tested twice in Luxembourg inside a fortnight.

That would not remove the industry from the economy. It would change what the licence is understood to promise, and the sector has been placed at the centre of the government's medium-term economic planning on the assumption that its regulatory standing is settled. The prudent reading of April is that the standing is narrower than the language around it has suggested, and that the difference falls on operators first and on their customers second.

For the player, the practical consequence is smaller and more immediate. A licence tells you which authority a company answers to. It does not tell you how long that company takes to pay, and after this April it is clearer than before that the two are separate questions.


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