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Commission Delegated Regulation (EU) 2018/212 adds on AML/FTP “high-risk third countries“

At the beginning of March the Commission Delegated Regulation (EU) 2018/212 of 13 December 2017 came into force. Through this amendment, the European Commission added Sri Lanka, Trinidad and Tobago, and Tunisia to the list of „high-risk third countries“.

14. März 2018
0

European Court of Justice: German Sports Betting Regulation incompliant with European Law

In a ground-breaking decision (matter “Ince” – C-336/14 –), the European Court of Justice (“CJEU”) declared that German criminal authorities must not prosecute intermediaries of sports betting services, as the respective stipulations penalising private operators in Germany are incompliant with EU law.

10. Februar 2016
0

PPA Chairman Former Senator Alfonse D’Amato Testifies before the Senate Committee Licensing and Regulating Online Poker

Washington, DC (November 17, 2011) – Former Senator Alfonse D’Amato, Chairman of the Poker Players Alliance (PPA), the leading poker grassroots advocacy group with more than one million members nationwide, today testified before the Senate Indian Affairs Committee on the future of online gaming and its potential impact on Indian tribes. “Indian Country has long been an important stakeholder in the American gaming history.

18. November 2011

Full Tilt Phonies: American Gaming Association calls for legalized and regulated online poker in the U.S.

The other shoe dropped on Full Tilt Poker last week, ending any hope that former customers could recoup their deposits and launching another effort by U.S. online poker interests to establish a legal internet poker industry with a strict regulatory system. The U.S. Department of Justice last week amended the original Full Tilt indictment, issued on April 15—“Black Friday”— that effectively ended Full Tilt in the U.S.

26. September 2011

The new Interstate Gaming Treaty – All’s well that ends well?

In its third attempt it should now be successful: the revised law (“Glücksspieländerungsstaatsvertrag”) shall implement the legislator’s objectives definitely, legally secure and in line with the constitution as well as with European law: regulation of the market, protection of the consumers against gambling addiction and securing government revenue, even though seven private licensees will be given a slice of the pie. Not only in view of the present opinion of the European Commission of July 18, 2011 on the revised draft it remains doubtful whether these and further objectives will be achieved.
20. Juli 2011

PPA Praises Passage of H.R. 2267, Internet Gambling Regulation Bill

Washington, DC (July 28, 2010) –The Poker Players Alliance (PPA), the leading poker grassroots advocacy group with more than one million members nationwide, today applauded passage of H.R. 2267, the Internet Gambling Regulation, Consumer Protection, and Enforcement Act, by the House Financial Services Committee. The bipartisan 41-22 vote demonstrates that sensible regulation of Internet gaming is gaining support in Congress while prohibition continues to fail.

29. Juli 2010

Poker Players Alliance Calls for Licensing and Regulation of Online Poker in Massachusetts

Washington, DC (October 29, 2009) –The Poker Players Alliance (PPA), the leading poker grassroots advocacy group with more than one million members nationwide and more than 25,000 in Massachusetts, testifies today before the Massachusetts Joint Committee on Economic Development and Emerging Technologies calling for licensing and regulation of online poker.

30. Oktober 2009

Regulation of online gambling in Norway

At present all forms of interactive gaming via electronic channels are prohibited in Norway. However the state controlled monopolies Norsk Tipping and Norsk Rikstoto may allow for players to participate in their terrestrial gaming activities via the internet. In December 2008 the Norwegian Parliament enacted the bill proposal from the Norwegian Government regarding a prohibition on processing of payments from Norway to non-licensed remote gambling sites.

23. Oktober 2009

PPA Applauds Introduction of Senate Bill to License and Regulate Internet Poker

Washington, DC (August 6, 2009) –The Poker Players Alliance (PPA), the leading poker grassroots advocacy group with more than one million members nationwide, today commended Senator Robert Menendez (D-NJ) for introducing the Internet Poker and Games of Skill Regulation, Consumer Protection, and Enforcement Act. The legislation establishes the needed licensing and regulatory framework…

7. August 2009

Antigua strengthens online gambling regulations

The Caribbean country of Antigua and Barbuda, the first known country to establish online gambling is moving to strengthen its regulations as it relates to the industry. The Directorate of Offshore Gaming, a division of the Financial Services Regulatory Commission in the online gambling jurisdiction of Antigua and Barbuda has announced…

16. April 2009

Spain thinks about to establish a regulatory body for internet betting

The Spanish Secretary of State for Sport, Jaime Lissavetzky, proposed yesterday the creation of „a new law on professional sports“ and creating „a regulatory body“ of the sports associations, to ensure „solvency, the transparency and accountability.“ Lissavetzky opened the interventions on the subcommittee of Professional Sports Congress yesterday, where were 50 speakers agreed by the parliamentary groups…

16. März 2009

Online betting regulation in Spain could be postponed another year

Despite the political will declared by the government in order to elaborate a bill to bring a legal answer to the tax benefits, the protection of players and the free provision of services in Spain by EU companies, the online gaming regulation remains at a standstill. The Spanish Association of Internet Bettors (Aedapi) estimates that the benefits for the companies that operate in this sector exceeded the 200 million euros.

9. Februar 2009
123…6
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