Danish gambling regulator Spillemyndigheden – Highly Aligned Leaders in Legal Operations

Casino Copenhagen Reprimanded for AML Failings

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g July 5, 2022 July 5, 2022

By: The HALLO ECHO

July 5, 2022

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Danish gambling regulator Spillemyndigheden has issued a series of reprimands against Casino Copenhagen in the country’s capital. It found the casino had committed several breaches of the Danish Money Laundering Act by failing to compile risk assessments, among other issues. The first rebuke concerns risk assessments, which are a requirement under section 7, subsection…

Spillemyndigheden: More Than 30,000 Danes Self-excluded from Gambling Since 2012

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g January 20, 2022 January 20, 2022

By: The HALLO ECHO

January 20, 2022

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The Danish gambling regulator Spillemyndigheden has reported that as of the end of 2021, 30,451 people were registered with ROFUS, the country’s register of voluntarily excluded players. The increase from 26,115 registrations at the end of 2020 is in line with previous years. Spillemyndigheden says an average of 4000 people per year have signed…

Denmark’s Spillemyndigheden Regulatory Agency Shuts Down 25 Illegal Gambling Sites in 2019

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g March 2, 2020 March 2, 2020

By: The HALLO ECHO

March 2, 2020

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Danish gambling regulator Spillemyndigheden has revealed that it had blocked access to 25 online gambling websites in 2019, as part of the efforts to stamp out illegal activity in the country. Working in partnership with the Danish Tax Authority, the regulator conducted a search of 502 websites. Ten were found to be operating illegally,…