Reading Time: 2 minutes The Danish Gambling Authority has published a revised version of the Danish Gambling Authority’s Guidance on the Prevention of Money Laundering and Financing of Terrorism (the Anti-Money Laundering Guidance). The guidance is aimed at gambling ...
Reading Time: 2 minutes The Danish Gambling Authority (DGA) has updated the requirements for reporting game data. Interested parties can comment on the update before the final version is issued. Comments must be sent to the DGA no later ...
Reading Time: < 1 minute The Swedish Trade Association for Online Gambling (BOS) submits its statement to the Ministry of Finance on the memorandum “A new ban on gambling on credit”, in which a ban on credit cards for ...
Reading Time: < 1 minute Playnetic, the new immersive B2B iGaming provider has announced that it has been granted a Swedish licence, following regulatory approval from the Swedish Gambling Authority, Spelinspektionen. The licence allows Playnetic to launch its catalogue ...
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 ...