Gambling Compliance: Germany’s Sports-Betting Plans Progress Despite EC Concerns

By Elisa Grabbe

The European Commission has blasted Germany’s new sports-betting licensing plans for potentially infringing EU law and limiting competition, but Germany is nevertheless expected to ink the changes in just a few days.

With draft amendments having completed their standstill period at the commission last Friday, the prime ministers of the German states plan to sign the new Interstate Treaty on Gambling on Thursday this week.

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Gambling Compliance: Germany Moves To Exclude Slots From AML Checks

By Elisa Grabbe

Slot halls, lotteries and on-course tote betting will be exempt from strict new anti-money laundering (AML) requirements, according to a bill published in Germany last week.

The bill will transpose the European 4th Anti-Money Laundering Directive (4th AMLD) into German law and has been published following a consultation with stakeholders last December.

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TIME Law News 01|2017

Welcome to the latest issue of TIME Law News which keeps you updated on the current developments on German and International Law of the TIME-Industries Telecommunication – IT – Media and Entertainment with a special focus on Gaming Law.

Enjoy the latest news from Daily Fantasy Sports (DFS) and AML Directive!

You can subscribe to the TIME Law News free of charge: http://www.timelaw.de/en/newsletter-registration/

Global Gaming Expo – G2E

Host: Global Gaming Expo/American Gaming Association

Location: Las Vegas

Date: 3 – 5 October 2017

http://www.globalgamingexpo.com/

IMGL Autumn Conference 2017

Host: IMGL

Location: Copenhagen

Date: 10 – 12 September 2017

https://imgl.org/conferences/autumn/overview/2017