German regulator announces prohibition orders

On 15 November 2019, the Darmstadt Regional Council, which is…

German sports betting licensing procedures update

Upon changes expected to come into force in the German gambling…

Consultation for revised AML legislation in Malta

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

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.

Consulting

Compliance Excellence

Risk Management

Licensing

Academy

Anti-Money Laundering

Data Protection

Responsible Gaming

Outsourcing

Customer Services

Customer Due Dilligence

Learning