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Resolving Germany: assessing the stability of the
federal licensing regime and clarifying how to establish
your presence for long term investment in Europe’s most
profitable and complex market
27 June 2013
WrBGermany
For more information and to register your place visit wrbriefing.com/germany
** The game is up?
Das Spiel
ist aus?
**
Frankfurt
Programme
ResolvingGermany:assessingthestabilityofthefederallicensingregimeandclarifyinghowto
establishyourpresenceforlongterminvestmentinEurope’smostprofitableandcomplexmarket
WrB Germany returns to Frankfurt for its second edition on 27th June to track the challenges brought
about by the Interstate Treaty on Gambling and explore the difficulties faced by the industry in operating
in a now unified German context. With Schleswig-Holstein joining the other 15 Länder, the uncertainty of
how licensed Schleswig-Holstein operators will function on the German market remains and questions
surrounding the coherence and long-term durability of the Interstate Treaty on Gambling are still unanswered.
Join the decision-makers, regulatory authorities and leading operators and suppliers in Frankfurt to find
out what the German regulatory future will look like and whether the Interstate Treaty on Gambling will
be upheld against the mounting pressure from the EU institutions and the industry.
Welcome
Your partner in gambling regulatory
change across the world
08:00	 Registration
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
Interstate Treaty on Gambling (ITG) and suggesting solutions for the future
Wulf Hambach, Founding Partner, Hambach & Hambach
Placing the German regulations in the wider European
regulatory context and examining the stability of the
federal Interstate Treaty on Gambling
09:10		 Keynote opening address: the central German
regulatory authority (Das Glücksspielkollegium) and its
functions in enforcing and upholding the Interstate Treaty
on Gambling
Thomas Gössl, President, Das Glücksspielkollegium
09:30	 Presentation: Creatingaharmonised,consistent
andstableregulatoryframeworkforonlinegaminginall16
GermanLänderinlightoftheEUCommissionactionplan
Prof. Rudolf Streinz, Chair of Public and European Law, University Munich
09:50		 Keynote panel: Enforcing the Interstate Treaty
on Gambling 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
Interstate Treaty on Gambling
•	 	Explaining the federal Interstate Treaty on Gambling licensing process and
how the decisions on the 20 licences will be made
•	 	Assessing the need for the renewal of political debate on the gambling
regulatory changes if the Interstate Treaty on Gambling is challenged by the
European Court of Justice
•	 	Finding out what the wave of legal challenges from unsuccessful Interstate
Treaty on Gambling applicants will mean for the stability of the federal 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 Interstate Treaty on Gambling 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
•	 	The effectiveness of the current tax regime – deciding whether it will
effectively eliminate the illegal offerings and help enforce the Interstate Treaty
regime
Thomas Gössl, President, Das Glücksspielkollegium (the central German
regulatory authority)
Wolfgang Kubicki, Chairman of the FDP parliamentary group in
Schleswig-Holstein & Member of the Executive Committee FDP
Hans-Jörn Arp, Parliamentary manager, CDU group in the Schleswig-
Holstein state parliament
10:40	Morning refreshments and networking
Unravelling a complicated licensing context: operating with
an Interstate Treaty licence and/or a Schleswig-Holstein
licence/s
11:10	 Presentation: Evaluating the taxation model under
the Interstate Treaty on Gambling and assessing the
potential to operate profitably in Germany
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 Interstate Treaty on Gambling
•	 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
Mathias Dahms, CEO, mybet
Alex Iliopoulos, Senior Technical Compliance Engineer, GLI
Gregory Kuhlmey, Head of Online Gaming, Dictao
Roger Parkes, Founding Partner, Gambling Integrity Services
Moderator: Pieter Remmers, Director, Assissa Consulting
12:25	Cross-bordermarketing:understandinghowtolegally
advertiseinthedifferentGermanLänderandstrengthening
thepartnershipswithsportsunions
•	 	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
Totally Gaming
Your partner in gambling regulatory
change across the world
For full speaker list and more information go to wrbriefing.com/germany
Speakers include:
•	 	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
Thomas Deissenberger, Spokesman, Working Group of the Association
of Commercial Broadcasters and Media (VPRT) & CEO, Constantin Sport
Marketing
Gernot Tripcke, General Manager, German Ice Hockey League
Michael Rotert, CEO, Association of the German Internet Industry (ECO)
& Vice-President of EuroISPA
Prof. Tilman Becker, Director, Gambling Research Center
University of Hohenheim
Moderator:PhilippKlotz,MemberoftheManagementBoard,SPONSORs
13:10	 Networking lunch break
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
David Norman, Head of Integrity & AML/MLRO, Betfair
Prof. Schneider, Professor of Economics, Johannes Kepler University
Linz Austria
Speaker tba, Wirecard
Envisioning how to create a level playing field and
effectively enforce the federal 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
Annette Marberth-Kubicki, Specialist in Criminal Law
Markus Ruttig, Partner, CBH Rechtsanwälte
Ronald Reichert, Partner, Redeker
Moderator: Wulf Hambach, Founding Partner, Hambach & Hambach
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
Interstate Treaty on Gambling
•	 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 Interstate Treaty regulations in the
Spielhallen and casinos
Franz Wolhfahrt, CEO, Novomatic
Robert Hess, CEO, Schmidtgruppe
Dirk Quermann, CEO, Merkur Interactive GmbH
Norman Albers, Managing Director, German Bookmakers Association
16:50	Deciding whether the Interstate Treaty on Gambling
has created a viable commercial model for operators
seeking to remain on the German market
•	 	A unified approach to iGaming in all 16 Länder – explaining the key challenges
from an operator’s perspective
•	 The cap on licences – why exactly 20 and what happens to operators who
fulfilled the licensing requirements but are number 21?
•	 Discussing the consequences for operators of Schleswig Holstein joining the
Interstate Treaty on Gambling
•	 	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 Interstate
Treaty on Gambling regulations
Michael Burkert, CEO and Spokesman of the Deutscher Lotto- und
Totoblock
Wolfram Kessler, General Counsel, Tipico
Werner Becher, CEO, Interwetten
Mathias Dahms, CEO, mybet
Moderator: Friedrich Stickler, President, European Lotteries
17:40	Closing remarks and end of WrB Germany
Wolfram Kessler
General Counsel
Tipico
Werner Becher
CEO
Interwetten
Mathias Dahms
CEO
mybet
Michael Burkert
CEO and Spokesman
Deutscher Lotto-
und Totoblock
David Norman
Head of Integrity &
AML/MLRO
Betfair
Thomas
Deissenberger
CEO
Constantin Sport
Marketing
Totally Gaming
Register online at
www.wrbriefing.com/germany
(quickest and easiest way to book)
Call our WrB delegate
sales team on
+44 (0)20 7384 8113
Send an email to
shane.mortimer@clarionevents.com
3 ways to register
3
Sponsor WrB Germany to:
Build and enhance your image as the most trusted, first choice solution provider and problem-solver of the commercial
challenges experienced by the global iGaming brands
Position yourself in front of the gaming industry’s upper management decision-makers and carve your space on the German
market by offering them your advice and solutions
Showcase your thought leadership and cement your industry-leading expertise paving the way for the operators to form
the serious local and international partnerships they need in their efforts to capture the German market
Contact us to find out how we can help you achieve your objectives in Germany:
Donna Oliver: +44 (0)20 7384 8107 • donna.oliver@clarionevents.com
Cheryl Cheong: +44 (0)20 7384 8108 • cheryl.cheong@clarionevents.com
21
All prices are per delegate Standard rate
(expires 14/06/13)
Late/onsite rate
(expires 27/06/13)
WrB Netherlands delegate rate €799 €899
VAT is payable on all bookings in accordance with the tax law in Germany at 19%
For more information about the WrB series please visit
www.wrbriefing.com
WrB Series Supporting Sponsor:
Lead Legal Sponsor of WrB Germany: Lead sponsor of WrB Germany:Language Services provided by WrB Germany Supporting Sponsor
27 June 2013
WrBGermany
Frankfurt

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WRB Germany june 27_franckfort_brochure update

  • 1. Resolving Germany: assessing the stability of the federal licensing regime and clarifying how to establish your presence for long term investment in Europe’s most profitable and complex market 27 June 2013 WrBGermany For more information and to register your place visit wrbriefing.com/germany ** The game is up? Das Spiel ist aus? ** Frankfurt
  • 2. Programme ResolvingGermany:assessingthestabilityofthefederallicensingregimeandclarifyinghowto establishyourpresenceforlongterminvestmentinEurope’smostprofitableandcomplexmarket WrB Germany returns to Frankfurt for its second edition on 27th June to track the challenges brought about by the Interstate Treaty on Gambling and explore the difficulties faced by the industry in operating in a now unified German context. With Schleswig-Holstein joining the other 15 Länder, the uncertainty of how licensed Schleswig-Holstein operators will function on the German market remains and questions surrounding the coherence and long-term durability of the Interstate Treaty on Gambling are still unanswered. Join the decision-makers, regulatory authorities and leading operators and suppliers in Frankfurt to find out what the German regulatory future will look like and whether the Interstate Treaty on Gambling will be upheld against the mounting pressure from the EU institutions and the industry. Welcome Your partner in gambling regulatory change across the world 08:00 Registration 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 Interstate Treaty on Gambling (ITG) and suggesting solutions for the future Wulf Hambach, Founding Partner, Hambach & Hambach Placing the German regulations in the wider European regulatory context and examining the stability of the federal Interstate Treaty on Gambling 09:10 Keynote opening address: the central German regulatory authority (Das Glücksspielkollegium) and its functions in enforcing and upholding the Interstate Treaty on Gambling Thomas Gössl, President, Das Glücksspielkollegium 09:30 Presentation: Creatingaharmonised,consistent andstableregulatoryframeworkforonlinegaminginall16 GermanLänderinlightoftheEUCommissionactionplan Prof. Rudolf Streinz, Chair of Public and European Law, University Munich 09:50 Keynote panel: Enforcing the Interstate Treaty on Gambling 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 Interstate Treaty on Gambling • Explaining the federal Interstate Treaty on Gambling licensing process and how the decisions on the 20 licences will be made • Assessing the need for the renewal of political debate on the gambling regulatory changes if the Interstate Treaty on Gambling is challenged by the European Court of Justice • Finding out what the wave of legal challenges from unsuccessful Interstate Treaty on Gambling applicants will mean for the stability of the federal 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 Interstate Treaty on Gambling 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 • The effectiveness of the current tax regime – deciding whether it will effectively eliminate the illegal offerings and help enforce the Interstate Treaty regime Thomas Gössl, President, Das Glücksspielkollegium (the central German regulatory authority) Wolfgang Kubicki, Chairman of the FDP parliamentary group in Schleswig-Holstein & Member of the Executive Committee FDP Hans-Jörn Arp, Parliamentary manager, CDU group in the Schleswig- Holstein state parliament 10:40 Morning refreshments and networking Unravelling a complicated licensing context: operating with an Interstate Treaty licence and/or a Schleswig-Holstein licence/s 11:10 Presentation: Evaluating the taxation model under the Interstate Treaty on Gambling and assessing the potential to operate profitably in Germany 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 Interstate Treaty on Gambling • 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 Mathias Dahms, CEO, mybet Alex Iliopoulos, Senior Technical Compliance Engineer, GLI Gregory Kuhlmey, Head of Online Gaming, Dictao Roger Parkes, Founding Partner, Gambling Integrity Services Moderator: Pieter Remmers, Director, Assissa Consulting 12:25 Cross-bordermarketing:understandinghowtolegally advertiseinthedifferentGermanLänderandstrengthening thepartnershipswithsportsunions • 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 Totally Gaming
  • 3. Your partner in gambling regulatory change across the world For full speaker list and more information go to wrbriefing.com/germany Speakers include: • 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 Thomas Deissenberger, Spokesman, Working Group of the Association of Commercial Broadcasters and Media (VPRT) & CEO, Constantin Sport Marketing Gernot Tripcke, General Manager, German Ice Hockey League Michael Rotert, CEO, Association of the German Internet Industry (ECO) & Vice-President of EuroISPA Prof. Tilman Becker, Director, Gambling Research Center University of Hohenheim Moderator:PhilippKlotz,MemberoftheManagementBoard,SPONSORs 13:10 Networking lunch break 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 David Norman, Head of Integrity & AML/MLRO, Betfair Prof. Schneider, Professor of Economics, Johannes Kepler University Linz Austria Speaker tba, Wirecard Envisioning how to create a level playing field and effectively enforce the federal 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 Annette Marberth-Kubicki, Specialist in Criminal Law Markus Ruttig, Partner, CBH Rechtsanwälte Ronald Reichert, Partner, Redeker Moderator: Wulf Hambach, Founding Partner, Hambach & Hambach 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 Interstate Treaty on Gambling • 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 Interstate Treaty regulations in the Spielhallen and casinos Franz Wolhfahrt, CEO, Novomatic Robert Hess, CEO, Schmidtgruppe Dirk Quermann, CEO, Merkur Interactive GmbH Norman Albers, Managing Director, German Bookmakers Association 16:50 Deciding whether the Interstate Treaty on Gambling has created a viable commercial model for operators seeking to remain on the German market • A unified approach to iGaming in all 16 Länder – explaining the key challenges from an operator’s perspective • The cap on licences – why exactly 20 and what happens to operators who fulfilled the licensing requirements but are number 21? • Discussing the consequences for operators of Schleswig Holstein joining the Interstate Treaty on Gambling • 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 Interstate Treaty on Gambling regulations Michael Burkert, CEO and Spokesman of the Deutscher Lotto- und Totoblock Wolfram Kessler, General Counsel, Tipico Werner Becher, CEO, Interwetten Mathias Dahms, CEO, mybet Moderator: Friedrich Stickler, President, European Lotteries 17:40 Closing remarks and end of WrB Germany Wolfram Kessler General Counsel Tipico Werner Becher CEO Interwetten Mathias Dahms CEO mybet Michael Burkert CEO and Spokesman Deutscher Lotto- und Totoblock David Norman Head of Integrity & AML/MLRO Betfair Thomas Deissenberger CEO Constantin Sport Marketing Totally Gaming
  • 4. Register online at www.wrbriefing.com/germany (quickest and easiest way to book) Call our WrB delegate sales team on +44 (0)20 7384 8113 Send an email to shane.mortimer@clarionevents.com 3 ways to register 3 Sponsor WrB Germany to: Build and enhance your image as the most trusted, first choice solution provider and problem-solver of the commercial challenges experienced by the global iGaming brands Position yourself in front of the gaming industry’s upper management decision-makers and carve your space on the German market by offering them your advice and solutions Showcase your thought leadership and cement your industry-leading expertise paving the way for the operators to form the serious local and international partnerships they need in their efforts to capture the German market Contact us to find out how we can help you achieve your objectives in Germany: Donna Oliver: +44 (0)20 7384 8107 • donna.oliver@clarionevents.com Cheryl Cheong: +44 (0)20 7384 8108 • cheryl.cheong@clarionevents.com 21 All prices are per delegate Standard rate (expires 14/06/13) Late/onsite rate (expires 27/06/13) WrB Netherlands delegate rate €799 €899 VAT is payable on all bookings in accordance with the tax law in Germany at 19% For more information about the WrB series please visit www.wrbriefing.com WrB Series Supporting Sponsor: Lead Legal Sponsor of WrB Germany: Lead sponsor of WrB Germany:Language Services provided by WrB Germany Supporting Sponsor 27 June 2013 WrBGermany Frankfurt