Agenda:
2:00PM TO 2:20PM: Registration & Welcome Coffee
2:20PM TO 2:30PM: Welcome Speech
2:30PM – 3:00PM: Decoding the Digital Services Act and its impact on gambling operators
Speakers: Patrick Massa, Senior Associate WH Partners; Bernard Agius, Manager Digital Services, Malta Communications Authority; Greta Agius, Head of Regulatory Affairs Betsson Group
3:00PM – 3:30PM: AML High stakes integrity: Elevating AML standards in the gambling industry
Speakers: Rakele Cini, AML Consultant WH Partners; Arina Rumyantseva, Sumsub; Michele Magro, AML Consultant
3:30PM – 3:40PM Latest developments in player claims for refund of gambling losses
Speaker: Davinia Cutajar, Partner WH Partners
3:40PM – 4:00PM Fireside chat: Decrypting the Digital Markets Act: Will it tame tech giants and boost business in Europe?
Kristian Fenech, Legal Officer Office for Competition The Malta Competition and Consumer Affairs Authority (MCCAA) interviewed by Rachel Vella Baldacchino, Senior Associate WH Partners
04:00PM – 4:30PM Fireside chat: Exploring the current tax landscape in Malta
Aldo Farrugia, Director General (Legal, Policy, Technical & International Relations) Malta Tax and Customs Administration interviewed by Ramona Azzopardi, Partner WH Partners
04:30PM – 5:00PM Winning the conversion game: The evolution of payment solutions in gambling?
Speakers: Joseph F Borg, Partner WH Partners; Camille Pepos, Head Fintech Supervision, Malta Financial Services Authority (MFSA); Elton Dimech, Managing Director Payhound
5:00PM – 5:10PM Romania: Raising the regulatory bar and taxes. Is this the move forward?
Speaker: Cosmina Simion, Managing Partner Simion & Partners
05:10PM – 5:40PM Unveiling the odds: Cross-border advertising in the gambling industry
Speakers: Robert Zammit Partner WH Partners; Quirino Mancini, President IMGL; Joerg Hofmann, Senior Partner Melchers Law; Cosmina Simion, Managing Partner Simion & Partners
05:40PM-6:40PM: Networking Drinks
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Venue: Westin Dragonara
This event is by invitation only. Those interested in attending can send an email to [email protected].
The event is hosted by WH Partners & Payhound.
Sponsor: Sumsub
Strategic Partner: SBC
