Thu 27/06/2013

 
09:00 Chairman's Opening Address

• Providing a concise overview of the German context and recent developments
• Understanding the local gambling sector and how the current regulatory framework is affecting the different gaming sectors in Germany
• Clarifying the problems with merging the Schleswig-Holstein regime with the Inter-State Treaty and suggesting possible solutions for the future

Speakers:

Wulf Hambach Founding Partner Hambach & Hambach
Wulf Hambach Gründungspartner Hambach & Hambach
 
09:05 Placing the German regulation in the wider European regulatory context
 
09:10 Schaffung harmonisierter, einheitlicher und stabiler rechtlicher Rahmenbedingungen für die Online-Glücksspielbranche in allen 16 Bundesländern mit Blick auf den Aktionsplan der EU Kommission

 
• Explaining how the EU Commission action plan be taken into account in German iGaming regulatory change

Speakers:

Prof Rudolf Streinz Lehrstuhl für Öffentliches Recht und Europarecht University Munich
 
09:10 Keynote opening address: the central German regulatory authority (Das Glücksspielkollegium) and its functions in enforcing and upholding the Interstate Treaty on Gambling
 
09:30 Keynote regulatory presentation: the German regulatory authority (Das Glücksspielkollegium) and its functions in enforcing and upholding the Inter-State Treaty
 
09:50 Keynote panel: Enforcing the Inter-State Treaty regime and assessing the consequences of Schleswig-Holstein joining the Federal legal regime

 
• Assessing whether the Schleswig-Holstein model has been completely written off in Germany
• Explaining the difficulties in reconciling the Schleswig-Holstein Treaty with the Inter-State Treaty
• Understanding the consequences for operators following the reconciliation of the two regulatory regimes – operating in an uncertain legal environment
• Awaiting the ruling of the European Court of Justice and understanding what this means for the Inter-State Treaty in the future
• Keeping the EU Commission action plan in mind – setting a timeline for action on the infringement cases and review of the German regulatory framework
• Assessing the need for the renewal of political debate on the gambling regulatory changes if the Inter-State Treaty is challenged by the European Court of Justice
• The effectiveness of the current tax regime – deciding whether it will effectively eliminate the illegal offerings and help enforce the Inter-State Treaty regime
• Explaining the Inter-State Treaty licensing process and the decisions made on the 20 licences

Speakers:

Hans-Joern Arp Parlamentarischer Geschäftsführer CDU group in the Schleswig-Holstein state Parliament
Wolfgang Kubicki Fraktionsvorsitzender der FDP-Landtagsfraktion Schleswig-Holstein & Mitglied des FDP Präsidium
Thomas Goessl Vorsitzender Das Gluecksspielkollegium
 
10:40 Morning refreshents and networking
 
10:50 The post-licensing context: operating with an Inter-State Treaty licence and/or Schleswig-Holstein licence/s
 
11:10 Evaluating the taxation model under the Inter-State Treaty

 
• Deciding whether the current tax system creates a viable operating model
• Assessing the situation in France and whether the German tax system may lead to the similar problems

Speakers:

Joachim Englisch Professor of Tax Law and Public Law, Managing Director of the Institute for Tax Law Muenster University

Moderator:

Norman Albers Managing Director German Bookmakers Association
 
11:40 Ensuring technical compliance in a complex legal environment

 
• Product requirements – deploying your products under the new licensing system – take into account the requirements which should be fulfilled under the Inter-State Treaty
• Understanding what operators will need to do to comply with both Schleswig-Holstein and E-15 requirements
• Understanding the data centre, player management and reporting requirements

Speakers:

Filippo Ferri Director of iGaming Development GLI
Mathias Dahms CEO mybet
Alex Iliopoulos Senior Technical Compliance Engineer GLI Europe
Gregory Kuhlmey Head of Online Gaming Dictao
Roger Parkes Gründungspartner Gambling Integrity Services

Moderator:

Pieter Remmers Director Assissa Consulting
 
12:25 Cross-border marketing: understanding how to legally advertise in the different German Länder and finding the opportunities for partnerships with sports unions

 
• Understanding the German sports industry and the opportunities for signing sponsorships agreements with sports clubs
• Knowing how to make the most of the marketing opportunities in each Land and understanding the differences in advertising regulations of each Land
• Deciding on the feasibility of applying for and awaiting regulatory approval for each advertising campaign
• Understanding the criteria for the permission of an advertising campaign – content, distribution channels, warnings and safety, addiction potential
• Cross border advertising with a Schleswig-Holstein licence – make sure you know the limitations to your advertising campaigns beyond Schleswig-Holstein

Speakers:

Thomas Deissenberger Sprecher Sprecher des Arbeitskreises im Verband Privater Rundfunk und Telemedien/ VPRT e.V. und Vorsitzender der Geschäftsführung der Constantin Sport Marketing GmbH
Thomas Deissenberger Chairman of the Management Constantin Sport Marketing GmbH
Gernot Tripcke General Manager German Ice Hockey League
Michael Rotert CEO Association of the German Internet Industry (eco) & Vice-President of EuroISPA
Professor Tilman Becker Director Gambling Research Center University of Hohenheim

Moderator:

Philipp Klotz Member of the Management Board SPONSORs
 
13:10 Networking lunchbreak
 
14:10 Combating fraud, money laundering and assessing the payment methods available

 
• Understanding the changes to the German act on money laundering and what that spells for operators and suppliers alike
• Ensuring you remain compliant with the stricter player identification practices, risk assessment procedures, internal security measures and adequate transparency of payments
• The new obligations operators face: understanding what steps an operator needs to take in order to remain in tune with the new AML requirements

Speakers:

David Norman Head of Integrity & AML/MLRO Betfair
Professor Schneider Professor am Institut für Volkswirtschaftslehre Johannes Kepler University Linz Austria
Laila Mintas (Dr.) Head of Legal and International Development FIFA's Early Warning System (EWS)
 
14:50 Creating a level playing field and effectively enforcing the regulatory framework to ensure customer protection and satisfaction
 
14:55 Legal analysis: understanding the German and European case-law and on-going court proceedings – has a stable regulatory framework been created?

 
• Analysing the German Federal Court of Justice decision to refer questions to the European Court of Justice in January 2013 – understanding the consequences which could arise following the ruling by the court
• Assessing the prospects for the future from a legal point of view – explaining the current case-law considered by the local German courts
• Dealing with the legal remnants and implications of the Schleswig-Holstein legal model
• Understanding whether a stable and enforceable regulatory framework can be created prior to knowing the European Court of Justice response

Speakers:

Wulf Hambach Founding Partner Hambach & Hambach
Dr. Markus Ruttig Lawyer CBH Rechtsanwaelte
Annette Marberth-Kubicki Fachanwältin für Strafrecht
Markus Ruttig Partner CBH Rechtsanwälte
Wulf Hambach Gründungspartner Hambach & Hambach
Dr Ronald Reichert Partner Redeker
Annette Marberth-Kubicki Specialist in Criminal Law
 
15:40 Afternoon refreshments and networking
 
16:10 The German land-based industry: assessing the future of the private and state casinos in light of the Inter-State Treaty

 
• Integrating land-based and online operations to stay ahead of the game and integrate across multiple channels
• Assessing the new regulatory context and what opportunities for working with the i-Gaming operators exist
• Raising the key challenges and difficulties faced by the casino industry in Germany under the new regulatory context
• Ensuring responsible gaming under the Inter-State Treaty regulations in the Spielhallen and casinos

Speakers:

Robert Hess CEO Schmidtgruppe
Dirk Quermann CEO Merkur Interactive GmbH
Norman Albers Managing Director German Bookmakers Association
Dr. Franz Wohlfahrt CEO Novomatic

Moderator:

Jörg Hofmann Partner & Vice-President Melchers & IMGL
 
16:50 Deciding whether the Inter-State Treaty has created a viable commercial model for operators seeking to remain on the German market

 
• A unified approach to iGaming in all 16 Laender – explaining the key challenges from an operator’s perspective
• Discussing the consequences for operators of Schleswig Holstein joining the Inter State Treaty
• The prohibition of online casino and poker games – how does the curtailing of these products affect the operator?
• Deciding whether a sustainable commercial model been formed taking into account the wagering limit, tax imposed and the limitations on advertising
• The likelihood of eliminating all illegal offers from the German market – will legal operators be effectively protected by the regulatory framework?
• Assessing whether there is enough clarity on how an operator with a Schleswig-Holstein licence/s can operate without trespassing the Inter-State Treaty regulations
• The cap on licences – why exactly 20 and what happens to operators who fulfilled the licensing requirements but are number 21?

Speakers:

Wolfram Kessler Leiter der Rechtsabteilung Tipico
Werner Becher CEO Interwetten
Mathias Dahms CEO mybet
Joerg Wacker Director for Germany bwin.party
Michael Burkert CEO und Sprecher DLTB

Moderator:

Friedrich Stickler Vorsitzender European Lotteries
 
17:40 Closing remarks and end of WrB Germany

 

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