Gambling

News & Analysis as of

Gaming M&A season just started!

The announcement of the integration between SNAI and Cogemat/Cogetech is just the beginning of a season of major acquisitions in gaming sector.  But what is the right approach to enter into a new market or consolidate the...more

Gambling and the Bank Secrecy Act

The Bank Secrecy Act (“BSA”) is a complex set of federal laws and regulations that require “financial institutions” to keep records, make reports, and conduct due diligence as a means of helping the federal government detect...more

UK: Gambling Commission publishes analysis of trends in gambling behaviour over last 6 years

The Gambling Commission has published analysis of trends in gambling behaviour for 2008-2014. The report’s main findings are: a “significant increase in remote gambling participation, in gambling participation...more

Lithuania: incompatible laws notified to the European Commission – what next?

The Republic of Lithuania has notified proposed amendments to its Gambling Law to the European Commission, which limit licences to those entities established in Lithuania. The Government claims that the current law does...more

Sponsor of Ironman Contest Agrees to Forfeit $2.7 Million in Lottery Fees

The U.S. Attorney's Office in Florida announced that World Triathlon Corporation (WTC) has agreed to turn over $2.7 million in lottery receipts to settle charges that the triathlon organizer engaged in illegal gambling by...more

Final text of the new Gambling Act notified to the EC

The Romanian main legislation act, as amended under the law for the approval of GEO 92/2014, was notified in its final form as voted upon by the Chamber of Deputies to the European Commission. The final form of the...more

Translation of Romanian gambling secondary legislation

Kindly note that the translation in ENG, DE and FR of the Romanian gambling secondary legislation has been made available on the EU Comission website....more

The Netherlands: Dutch authority signs LoI with authority Isle of Man

Last Wednesday, the director of Supervision Commission Isle of Man and the director of the Dutch Games of Chance Authority (“KSA”) have expressed their intention to join forces by signing a Letter of Intent (“LoI”)....more

GB: Revised LCCP comes into effect

A new version of the Gambling Commission’s LCCP comes into force recently for all operators and personal licence holders (with certain exceptions, as set out in the document)... ..The revised LCCP was first published...more

Sports, Media and Entertainment Intelligence - May 2015 (Global)

COPYRIGHT - Belgium: Even a world famous painter needs to respect copyright - It has been held that the well-known Belgian painter Luc Tuymans breached professional photographer Katrijn Van Giel's copyright through his...more

Law for the approval of EGO 92/2014 – adopted

The Law for the approval of Government Emergency Ordinance no. 92/2014 was passed on 6 May 2015, through the final vote of the Chamber of Deputies plenary. Thus, the law has been approved with 217 favorable votes, 2 against...more

The Definitive Guide To Igaming In The United States

In this issue: - Introduction - Business Opportunities In Igaming - The Critical Role Of The Land-Based Casinos - As Conduits For Igaming - As Partners With Igaming Operators -...more

EU: Working paper on online gambling EU VAT issues published

The EU VAT Committee has published the working paper in connection with their March discussions on the complex EU VAT issues concerning on-line gambling. It has no force of law. Two points worth picking up in particular...more

Federal Court Finds Hotel Room Ruse Violated Fourth Amendment

In a case testing the boundaries of how far the government can go when creating a ruse to access a suspect’s premises, a U.S. District Court in Nevada concluded that the government’s disruption of internet service to a hotel...more

EU: new AML rules approved by the Council of Europe

On 20 April 2015, the Council of Europe adopted its position at the first reading on new rules aimed at preventing money laundering and terrorist financing. This is the part of the final stages of the passage of what will...more

Romania: Back-Tax (an update)

As we previously reported the law for the approval of GEO 92/2014 is currently discussed in the working commissions of the Chamber of Deputies in the Romanian Parliament....more

Steps forward in the amendment of Romanian gambling legislation

The Romanian state has made several steps forward in the process of amending Romanian gambling legislation....more

Sports, Media and Entertainment Intelligence - April 2015 (Global)

FILM AND TV - Australia: ACMA's broad powers to hold media accountable confirmed by High Court - The High Court has confirmed that the Australian Communications and Media Authority (ACMA) has the power to declare that a...more

UK: Gambling duties guidance notes – a reminder

A number of operators and suppliers are asking us questions about gambling duties. ...more

Time for New Casinos in Italy?

New casinos might be established in Italy creating new opportunities also for private investors in a country where at the moment there are only 4 casinos. ...more

UK: Budget Announcement – Introduction of a Horserace Betting Right

On 18 March 2015 Chancellor of the Exchequer, George Osborne MP, announced that the Government would bring forward legislative proposals to replace the existing statutory Horserace Betting Levy with a new Horserace Betting...more

Dutch judge: online operator does not have to refund gambling losses

Through its website, the remote gambling operator gave the opportunity to participate in remote games of chance. Now that it is still not legally permitted to offer remote games of chance targeted to the Dutch market, the...more

UK: DCMS publishes its findings on the interplay between “lotteries” and “betting”

The Department of Culture, Media and Sport, the Government department responsible for the oversight of the gambling industry has published a report following a recent Committee hearing. This follows the Call for Information...more

Draft Spanish Royal Decree on gambling advertising activities

Yesterday the Spanish Gambling Authorities (Dirección General de Ordenación el Juego– “DGOJ”) published the draft version of the Royal Decree on gambling advertising activities. ...more

Manhattan U.S. Attorney Prevails in Securities Fraud, RICO Case

The SEC has brought a series of investment fund fraud and Ponzi schemes. Indeed, the Commission has brought so many of these cases in recent years they have become a staple....more

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