The Complexities of Compliance | KPMG | Malta

The Complexities of Compliance

The Complexities of Compliance

18 November 2016, 11:00AM - 11:50AM, CET

The discussion will focus on industry concerns, outlining the European legal viewpoint of ongoing compliance and the implications for Gaming operators. This discussion will touch upon key industry concerns: 4th AML, BEPS, VAT, Data privacy, Gaming duty, social responsibility & emerging markets.

Panel: Michaela Meilinger (Tax Associate, KPMG Austria), Susan Breen (Partner, Mishcon de Reya LLP),  Michael Ellen (Partner, Regulus Partners), Laurence Hanlin (Regulatory Consultant, KPMG Isle of Man), Trevor De Giorgio (Managing Director, Greentube Malta), Simon Planzer (Partner, Planzer Law) 

Contacts

Connect with us

 

Request for proposal

 

Submit

Agenda

The discussion will focus on industry concerns, outlining the European legal viewpoint of ongoing compliance and the implications for Gaming operators. This discussion will touch upon key industry concerns: 4th AML, BEPS, VAT, Data privacy, Gaming duty, social responsibility & emerging markets.

Panel: Michaela Meilinger (Tax Associate, KPMG Austria), Susan Breen (Partner, Mishcon de Reya LLP), Michael Ellen (Partner, Regulus Partners), Laurence Hanlin (Regulatory Consultant, KPMG Isle of Man), Trevor De Giorgio (Managing Director, Greentube Malta), Simon Planzer (Partner, Planzer Law) 

Speakers Guide