New Italian VLT rules provide considerable new obligations aimed at avoiding frauds, but also a new certification process that should enhance competition.
The implementation of the 4th AML Directive might have a considerable impact on the Italian gaming market, subject to the way the new provisions will be interpreted by the competent authorities.
The French data protection authority (CNIL) issued a 6-step methodology for companies that want to prepare for the changes that will apply under the EU the General Data Protection Regulation (“GDPR”).
The FinTech revolution is led by the PDS2 with banks as a platform facing legal risks due to open APIs and new strong authentication obligations.
The regulatory changes impacting the Italian AWP market might speed up as a consequence of initiatives that are currently ongoing.
What can be sold in outlets and how the Italian applicable regimes changes across the country? How the handle the matter?
A € 11 million privacy fine was issued by the Italian data protection authority against 5 companies involved in the money transfer business.
There is no doubt that there are enormous potentials for the insurance sector to exploit blockchain, but like any new technology, it will also lead to further legal risks.
The provisions of the Italian budget law require actions in relation to call centers whose breach will lead to costly fines.
The Italian gaming market is rapidly growing according to the official data for 2016 published by the Ministry of Finance.