Reading Time: 3 minutes On April 10th, 2024, the Danish Gambling Authority has issued three orders to Mr. Green Limited for breaching the Anti-Money Laundering Act, on risk assessment, on procedures for internal controls and for failing to ensure ...
DGA: Three orders and two reprimands to Skill on Net Ltd for breach of the Anti-Money Laundering Act
Reading Time: 4 minutes On April 3rd, 2024, the Danish Gambling Authority has issued three orders to Skill on Net Ltd (Skill on Net) for breaching the rules of the Anti-Money Laundering Act on risk assessment, procedures for internal ...
Reading Time: 2 minutes The Constitutional Court of Latvia said on April 4 that it had deemed the restriction on the organisation of gambling throughout Rīga unconstitutional, as the municipality has not justified why gambling is prohibited in the ...
Reading Time: < 1 minute The Danish Gambling Authority has released the annual report describing the authority’s work with illegal gambling. The report explains the rules for when a gambling product is legal in Denmark and reviews the efforts ...
Reading Time: 2 minutes The Danish Gambling Authority has been successful in the court in Næstved to have 83 websites that offer illegal gambling in Denmark blocked. It is the 10th time that the Danish Gambling Authority has gone ...
Reading Time: < 1 minute On Friday, the government came out with a proposal to ban the use of credit cards for gambling. The government is thus going against its own state investigation into the matter, the so-called Over-indebtedness ...
Reading Time: < 1 minute Lithuanian MPs have registered amendments to the Gambling Law proposing to further tighten gambling advertising in the country as of 2025. Around 50 MPs, mostly from the ruling majority, have signed the amendments proposing ...
Reading Time: < 1 minute Online casino Mr Vegas has secured a Sportsbook License from the Swedish Gaming Regulator (SGA) for the next five years, which is the maximum term allowed for betting licensing in Sweden. The addition of ...
Reading Time: 2 minutes The International Betting Integrity Association (IBIA) and the Norwegian Industry Association for Online Gaming / Norsk Bransjeforening for Onlinespill (NBO) have signed a Memorandum of Understanding (MoU) establishing a framework for cooperation to promote a ...
Reading Time: < 1 minute The Danish Gambling Authority calls on the gambling industry to provide input to the Money Laundering Secretariat’s indicators for money laundering and terrorist financing on GoAML. When making a notification via GoAML, indicators must ...