Scandinavia

update-of-the-danish-gambling-authority’s-anti-money-laundering-guidance

Update of the Danish Gambling Authority’s Anti-Money Laundering Guidance

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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 operators, their employees and other relevant stakeholders. The guidance is a supplement to the Danish…

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Danish Gambling Authority Updates Requirements for Reporting Game Data

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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 than Monday the 10th of June 2024. Comments must be submitted by using the contact…

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Swedish BOS rejects the proposal “A new ban on gambling on credit”

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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 gambling is proposed. BOS rejects the proposal. This is justified by Gustaf Hoffstedt, Secretary General…

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Playnetic strengthens European presence with licence to operate in Sweden

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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 of innovative iGaming titles in Sweden, enabling the company to finalise partnerships with prominent operators…

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DGA: Three Orders and One Reprimand Issued to Mr. Green Limited for Breach of the Anti-Money Laundering Act

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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 that controls are carried out. On April 10th, 2024, the Danish Gambling Authority has also…

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DGA: Three orders and two reprimands to Skill on Net Ltd for breach of the Anti-Money Laundering Act

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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 control and documentation of implemented controls. On April 3rd, 2024, the Danish Gambling Authority has…

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