Danish Gambling Authority – Page 2 – Highly Aligned Leaders in Legal Operations

Denmark to Introduce New Digital ID Rules in July

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By: The HALLO ECHO

June 1, 2022

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Denmark will introduce new rules regarding electronic ID for online gambling on 1 July, announced Spillemyndigheden, the Danish Gambling Authority (DGA). MitID, Denmark’s new digital identification scheme, will finally phase out the country’s current system, NemID, this summer. This has been in place for over a decade and is used to access online banking,…

Danish Gambling Authority Blocked 55 Illegal Websites in 2021

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By: The HALLO ECHO

March 1, 2022

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Denmark’s gambling regulator Spillemyndigheden has revealed that it blocked a record number of unlicensed gambling websites in 2021. It also said that channelisation to the regulated sector had reached a record high. Spillemyndigheden blocked 55 domains in 2021, over three times the number blocked in 2020. It takes the total number of unlicensed gambling…

Danish Regulator Reprimands Unibet Over AML Issues

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By: The HALLO ECHO

February 21, 2022

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Unibet ‘Denmark’ Limited, which is responsible for Kindred’s Danish business, has been ordered by the Danish Gambling Authority (DGA) to update its risk assessment. The regulator said it uncovered a “number of breaches” during an inspection concerning the company’s AML obligations. The DGA reprimanded Unibet for violating its rules on business procedures, know your…

Aspire Global continues its expansion and gains betting licence in Denmark

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By: The HALLO ECHO

January 20, 2022

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Aspire Global, a leading iGaming supplier, has been awarded a betting licence by the Danish Gambling Authority (DGA). Recently its subsidiary BtoBet’s platform was certified according to the DGA requirements. Aspire Global will now offer betting to Danish players in addition to its current casino offering, using BtoBet’s sportsbook. Aspire Global has been operating…

DGA: Order and action brought against Unibet (Denmark) Limited for breach of the Anti-Money Laundering Act

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By: The HALLO ECHO

December 13, 2021

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On 10 December 2021, the Danish Gambling Authority has brought action against Unibet (Denmark) Limited for breaching the rules on customer due diligence of section 10(1), 11(1)(4) and 17(1), and the rules on the obligation to investigate of section 25(1) of the Anti-Money Laundering Act. Concurrently, the Danish Gambling Authority has ordered Unibet to…

LeoVegas Group Granted Renewed Licences in Denmark

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By: The HALLO ECHO

October 4, 2021

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LeoVegas Group has been granted renewed licences by the Danish Gambling Authority Spillemyndigheden. The renewed five-year licences will enable LeoVegas to continue offering online casino and sports betting in Denmark until 2026. Since being granted its first Danish licence in 2016, the group has grown to be one of the largest operators in the…