
Peter Howitt Managing Director/Partner
Getting The Deal Through - Fintech 2021
This article was first published in Lexology GTDT Fintech 2021, published by Law Business Research. To view the edition in full, please go to www.lexology.com/gtdt or click here.
08-11-2021 / Gaming & Betting
Meet our gaming experts at SiGMA, Malta from 15-19 November
23-09-2021 / Gaming & Betting
The report on the government’s independent review of the collapse of Football Index was published yesterday. It is important to note that the terms of reference did not include an assessment of how the product should have been regulated, nor was the purpose of the review to apportion blame for the company’s collapse.
23-09-2021 / Gaming & Betting
“Both the frequency and severity of enforcement is increasing all the time,” Tait told ACAMS moneylaundering.com. “Operators are struggling to keep pace with … new regulations and rigid enforcement, and having to divert more and more resources to try and stem the tide.”
21-09-2021 / Gaming & Betting
Join the team at the KPMG Gibraltar eSummit
09-11-2020 / Gaming & Betting
The Gambling Commission has published a consultation for the remote sector to improve standards of Customer Interaction.
08-10-2020 / Gaming & Betting
From 31 October 2020 gambling operators in the UK must adhere to strict guidance relating to High Value Customer or “VIP” schemes.