Category Archive: Monthly Updates

Update on the new AML Act in Germany

By Dr. Michael Stulz-Herrnstadt and Christoph Engelmann

The new German Anti Money Laundering (AML) Act entered into force on 26 June 2017 after it has been published in the Federal Law Gazette.

The new AML Act brings three important changes for gambling companies:

  • Extension of the scope from online to offline gambling and from licensed to unlicensed gambling
  • Revised AML measures in detail
  • Extended catalogue of administrative offenses with higher administrative fines (up to 1 million Euro)

For more information on the new AML Act we published a client alert for gambling companies that are offering their services in Germany. In addition we wrote an article in the German newspaper FAZ covering the main impacts on gambling companies.

All-in November

Overview of the top gambling regulatory developments in November. Read the rest of this entry »

All-in September

Overview of the top gambling regulatory developments in September. Read the rest of this entry »

All-in August

Top gambling regulatory developments in August. Read the rest of this entry »

All-In July

Top gambling regulatory developments in July.

Read the rest of this entry »

All-in June

Overview of top gambling¬†regulatory developments in June. Read the rest of this entry »

All-in May

Overview of the top gambling regulatory developments in May. Read the rest of this entry »

All-in April

Overview of the top gambling regulatory developments in April. Read the rest of this entry »

All-in March

Overview of the top regulatory developments in March. Read the rest of this entry »

All-in February

Overview of the top regulatory developments in February. Read the rest of this entry »

All-in January

Overview of the top regulatory developments in January. Read the rest of this entry »

Media Intelligence – October 2012

The latest news and views from DLA Piper’s Sports and Media Team.

 Access Media Intelligence here.

Media Intelligence – September 2012

The latest news and views from DLA Piper’s Sports and Media Team.

Read more.

Media Intelligence – August 2012

The latest news and views from DLA Piper’s Sports and Media Team.

Read more

Media Intelligence – July 2012

The latest news and views from DLA Piper’s Media and Sport Team.

Read more

Media Intelligence – June 2012

The latest news and views from DLA Piper’s Media and Sport Team.

Read more

Media Intelligence – May 2012

The latest news and views from DLA Piper’s Media and Sport Team.

Read more

Media Intelligence – April 2012

The latest news and views from DLA Piper’s Media and Sport team.

Read more