02.03.2017
2

GamblingCompliance: Germany Moves To Exclude Slots From AML Checks

By Elisa Grabbe, published at www.gamblingcompliance.com 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…

28.02.2017
1

ZfWG: Ausnutzen von Softwarefehler straffrei? – der Gesetzgeber ist gefragt!

By Claus Hambach, LL.M. and Dr Bernd Berberich Summary: In view of a specific interpretation in the context of fraud, it is convincing to assume that players/consumers are not subject to criminal iability on account of computer fraud if they merely exploit software errors that have become publicly known. However, it does not seem reasonable to…

30.01.2017
1

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! Hambach & Hambach Team

17.01.2017
1

iGaming Super Show

Date: 11.07.2017 – 14.07.2017 Location: Amsterdam | Niederlande Further Information Host: iGamingBusiness

29.12.2016
2

ZfWG: Europäisches und deutsches Geldwäscherecht

By Dr. Wulf Hambach et al, published in ZfWG 6/16 S. 417 ff. Summary: The implementation of the 4. EU-AML-Directive will not cause significant burdens or disadvantages for online gaming providers compared to the current AML regime in Germany. However, the legislator should take the chance to implement an enhanced and consistent regulation for all types…