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Dla piper gambling

DLA Piper's gaming practice delivers topical legal and regulatory gambling updates and analysis from across the globe. All PDFs are reproduced with the consent of the publisher. DLA Piper is a Law Firm. Their ICLG contributions focus on International Arbitration, Franchise, Gambling, Merger Control. It has severe impacts on gambling companies that New German Anti-Money Laundering Act - impact on gambling DLA Piper is a global law firm with lawyers.

Germany prepares for changes to gambling laws

The above is also happening because operators understood that they cannot just turn their website into the local language, without any type of customization for the local players, in order to have success. COM and at the same time the current fragmentation and inconsistency of gambling regulations across different jurisdiction requires considerable compliance investments, also in the identification of skilled compliance managers. For offline gambling services, this applies from a threshold of Euro winnings or stakes. Over regulation is bad, but the importance of compliance requires a cultural change It is becoming quite hard for operators to be after frequent regulatory changes in all the jurisdictions where they operate, and the UK seems to be at the moment the most difficult country to deal with. Other gambling companies are well advised to review already existing AML measures where necessary. This is irrespective of whether they are licensed, tolerated or even unlicensed. Playtech plc is a gambling software development company founded in

  Interesting Fact about casino

 

  •   Croupier's clothes are given out by the casino. There are no pockets there, so you can not hide or steal chips.
  •  The annual profit from the gaming industry in the US is 18 billion dollars.

DLA Piper advises Playtech on the majority acquisition of Best Gaming Technology

It has severe impacts on gambling companies that are active in Germany. The scope of the new AML Act is extended in two ways: The scope of the new AML Act includes basically all gambling venues — online as well as offline In addition, the legislator intends to apply the new AML Act to all gambling companies in Germany — licensed or unlicensed But there are notable exceptions. Some gambling services are exempt from the new AML Act because of their low risk of money laundering.

These services are not obliged to put into effect any AML measures: Slot machines in slot halls and pubs but not in casinos Horse racing bets by horse racing associations in the form of totalisators but not bets offered by bookmakers Social lotteries and licensed state lotteries — this includes intermediaries online and offline However, especially online casino games and sports betting are obliged under the new AML Act. This is irrespective of whether they are licensed, tolerated or even unlicensed.

In the case of sports betting it is even irrespective of the kind of service — operation or intermediation — and also irrespective of the venue — on the Internet or in sports betting shops. For offline gambling services, this applies from a threshold of Euro winnings or stakes. Online gambling services do not benefit from this privilege — they have to identify their customers from the beginning. This is a relief for obliged online gambling operators because they are allowed to comply with only one KYC regime — the one they already know from gambling regulation.

All gambling operators have to appoint an AML officer. They may apply to be exempt from this obligation by the gambling authorities if a risk based assessment supports the case.

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