Consultation for revised AML legislation in Malta

By the 6th of July, 2017, the FIAU have issued the attached consultation…

Federal government submits new AML act

The German federal government has just submitted its draft for…

Berlin government presents draft for new Gambling Treaty to state parliament

The government of the state of Berlin has presented the draft…

Insights – Foresight – Results

We are a consulting firm specialized on compliance and risk management operating across Europe. Our branch offices in Germany and Malta offer our clients strategic consulting and operative support services, facilitating the obtainment of licenses in those countries. Our NEWS provide valuable information on regulatory issues in Germany and Malta on a regular basis.

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