MF Estudio - Abogados

The date has arrived: join our own Tomas Enrique Garcia Botta as he delivers his conference titled "Ley y regulación en Argentina, similitudes con Perú, desafíos y oportunidades" on Day 1 of the PGS - Perú Gaming Show. This session will delve into the similarities between Argentina and Peru's gaming regulations, as well as the challenges and opportunities that lie ahead. 🗓️ Date: June 12 🕒 Time: 1:00 PM 📍 Location: Peru Gaming Show #PeruGamingShow #GamingLaw #RemoteGaming #SportsBetting #Law31557 #GamingRegulation #PublicPrivatePartnership #LawFirm #IndustryInsights #MFEstudio

📢Important News! We are excited to announce our participation in the Peru Gaming Show on June 12 and 13, where the focus will be on the new regulation of remote games and remote sports betting. Our partner, Tomas Enrique Garcia Botta, will be delivering a conference titled "Ley y regulación en Argentina, similitudes con Perú, desafíos y oportunidades" on Day 1. This session will offer valuable insights into the similarities between Argentina and Peru's gaming regulations, as well as the challenges and opportunities that lie ahead. 🗓️ Dates: June 12-13 📍 Location: Peru Gaming Show Our team will be in Peru for the entire week from July 10 to July 14. We look forward to engaging with industry professionals and exploring new opportunities in the region. #PeruGamingShow #GamingLaw #RemoteGaming #SportsBetting #Law31557 #GamingRegulation #PublicPrivatePartnership #LawFirm #IndustryInsights #MFEstudio

📢 We are pleased to share a new comprehensive publication authored by our Partner, Tomas Enrique Garcia Botta, and Senior Associate, Agustin Diaz Funes, which offers a panoramic view of the current regulatory framework governing the gaming and gambling sector in Argentina, both land-based and online. This article provides a thorough analysis of recent regulatory changes, their implications for the industry, and anticipated future developments. It is an essential read for anyone seeking to navigate the complexities of gaming and gambling law in Argentina. 🔍 Key Highlights: - Key regulatory requirements (licenses, AML/FT) - Marketing and advertisement: dos and don'ts - Applicable sanctions 📄 Access the full article here: https://lnkd.in/gSW3Ra_Q  We invite you to read this insightful analysis and stay informed on the latest legal developments in the gaming and gambling sector. If you do not have access to Lexology's website, please do not hesitate to request a complementary link to the article from us. #GamingLaw #GamblingRegulation #Argentina #LegalUpdate #Compliance #LawFirm #IndustryInsights

📢 We are pleased to share a new comprehensive publication authored by our Partner, Tomas Enrique Garcia Botta, and Senior Associate, Agustin Diaz Funes, which offers a panoramic view of the current regulatory framework governing the gaming and gambling sector in Argentina, both land-based and online. This article provides a thorough analysis of recent regulatory changes, their implications for the industry, and anticipated future developments. It is an essential read for anyone seeking to navigate the complexities of gaming and gambling law in Argentina. 🔍 Key Highlights: - Key regulatory requirements (licenses, AML/FT) - Marketing and advertisement: dos and don'ts - Applicable sanctions 📄 Access the full article here: https://lnkd.in/gSW3Ra_Q  We invite you to read this insightful analysis and stay informed on the latest legal developments in the gaming and gambling sector. If you do not have access to Lexology's website, please do not hesitate to request a complementary link to the article from us. #GamingLaw #GamblingRegulation #Argentina #LegalUpdate #Compliance #LawFirm #IndustryInsights

📢 Nuevos modificaciones a normativa de AML/FT La Unidad de Información Financiera - Argentina (UIF), publicó una nueva modificación de las regulaciones contra el lavado de dinero y el financiamiento del terrorismo (AML/FT), las cuales impactaron también a la industria de juegos de azar y apuestas. La recién publicada Resolución UIF N° 56/2024, publicada hoy en el Boletín Oficial, introduce revisiones significativas al marco existente, impactando notablemente en los requisitos de reporte y definiciones. 📆 Fecha de Entrada en Vigencia: día de su publicación 🔎 Puntos Destacados de la Actualización: 🔹Ampliación del Alcance: La resolución amplía el alcance de las operaciones sospechosas, ahora denominadas "Hechos u operaciones sospechosas", abarcando sospechas de origen en cualquier actividad ilícita. Esto marca un cambio significativo respecto al enfoque anterior centrado únicamente en el lavado de dinero o actividades terroristas. 🔹Reducción del Plazo de Presentación: Más notablemente, el plazo para presentar los Reportes de Operaciones Sospechosas (ROS) se ha acortado significativamente de 15 días a solo 24 horas una vez que una transacción es señalada como sospechosa. Esto subraya la urgencia e importancia de la presentación oportuna en la lucha efectiva contra los delitos financieros.  Link a la Publicación de la Resolución: https://lnkd.in/dbRVJwVR Para más información, no dude en comunicarse con nuestros socios Tomas Enrique Garcia Botta y Valeria Frettes, o nuestro Asociado Senior Agustin Diaz Funes. #AML #Compliance #Regulation #FinancialRegulation #LegalCompliance #GamingIndustry #GamblingRegulation #RiskManagement #LawFirm #AntiMoneyLaundering #CounterTerrorism #BusinessCompliance #FinancialIntelligence #RegulatoryChanges #FinancialInstitutions #UIF #AMLTraining #RiskAssessment #gaminglawyers #gaming #onlinegaming  International Masters of Gaming Law

📢 Key Changes in AML/FT Regulations Argentina's AML regulator, the Financial Information Unit (UIF), has just released an important update to anti-money laundering and counter-financing of terrorism (AML/FT) regulations, which impacted the gaming and gambling industry as well. The newly published Resolution UIF N° 56/2024, announced in the Official Gazette today, introduces significant revisions to the existing framework, notably impacting reporting requirements and definitions. 📆  Effective Date: Immediate Implementation   🔎 Key Highlights of the Update: 🔹 Expanded Scope: The resolution broadens the scope of suspicious transactions, now termed as "Hechos u operaciones sospechosas," encompassing suspicions of origin in any illicit activity. This marks a significant shift from the previous focus solely on money laundering or terrorist activities. 🔹Reduced Submission Timeframe: Most notably, the timeframe for submitting Suspicious Transaction Reports (STR) has been significantly shortened from 15 days to just 24 hours once a transaction is flagged as suspicious. This underscores the urgency and importance of timely reporting in combating financial crimes effectively. Access the Resolution Publication (Spanish): https://lnkd.in/dbRVJwVR For further information, please reach out to our partners Tomas Enrique Garcia Botta and Valeria Frettes, or our Senior Associate Agustin Diaz Funes. #AML #Compliance #Regulation #FinancialRegulation #LegalCompliance #GamingIndustry #GamblingRegulation #RiskManagement #LawFirm #AntiMoneyLaundering #CounterTerrorism #BusinessCompliance #FinancialIntelligence #RegulatoryChanges #FinancialInstitutions #UIF #AMLTraining #RiskAssessment #gaminglawyers #gaming #onlinegaming International Masters of Gaming Law

💥 ¡SAGSE Latam 20 & 21 de Marzo en el Hilton Buenos Aires: Innovación, futuro y Estrategia! 💥 ¡Nuevo Orador Confirmado y Más de 15 Conferencias Impactantes al Estilo TEDx de 15 Minutos Cada Una! No te pierdas esta oportunidad única para sumergirte en las últimas tendencias del mundo del gaming y las apuestas. Día 1: SAGSE X | Miércoles 20 de Marzo, Salón Atlántico - sala B y C. 🎤 11:10 am - 11:20 am: ¡Descubre la situación actual, requisitos y expectativas de Perú ! Oradores: Gonzalo Perez - Apuesta Total y Tomas Enrique Garcia Botta - MF Estudio - Abogados ¡Mira la agenda, Regístrate ahora y asegura tu lugar! https://lnkd.in/de3jxNgz 🚨 Evento exclusivo para operadores, reguladores y sponsors. #SAGSE #ApuestasOnline #Afiliados #JuegosDeAzar #ApuestasDeportivas #MarketingDigital #TecnologíaDeApuestas #Latinoamérica #NegociosOnline #iGaming #Fiscalias #OportunidadesDeNegocio #ConexionesProfesionales #Gaming #SAGSELatam #SAGSEX #MetodosDePago #SAGSEAcquisition #Ciberseguridad #Esports #SAGSEX #SAGSELatam ¡Únete a nosotros y sé parte del futuro del entretenimiento! 🚀

Our partner Tomas Enrique Garcia Botta has just published his article “Full revamp of Argentina’s AML/CFT regulations now applicable to the gambling sector” in the latest issue of the International Masters of Gaming Law magazine. 📃 Read it here: https://lnkd.in/dcRBsDZZ 📙 The magazine can be reviewed in full here https://lnkd.in/dUSGSPYA #GamingLaw #AML #CFT #Argentina #RegulatoryChanges #OnlineGambling #Compliance #LegalInsights #IMGLMagazine #UIF

If you are looking into entering Peru once it becomes regulated, the time to act is now, if you want to be ready for 10 February 2023. Waiting until the last minute to appoint a local representative may well mean losing a competitive advantage once the regulations enter into force. Valeria Frettes International Masters of Gaming Law #gaming #gaminglawyers #regulation #peru