Spillemyndigheden – Highly Aligned Leaders in Legal Operations

Danish Gambling Authority Issues Six Orders to Royal Casino Århus for AML Failures

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g June 20, 2023 June 20, 2023

By: The HALLO ECHO

June 20, 2023

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On 14 June 2023, the Danish Gambling Authority Spillemyndigheden has given Royal Scandinavian Casino Århus I/S six orders for breaching the rules on risk assessment of section 7(1) of the AML Act (order a), business procedures of section 8(1) of the AML Act (order b), supervision of section 8(1) of the AML Act (order…

Two reprimands for Danske Licens Spil A/S for breach of the Anti-Money Laundering Act

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g June 16, 2023 June 16, 2023

By: The HALLO ECHO

June 16, 2023

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On June 13th, 2023, the Danish Gambling Authority has reprimanded Danske Licens Spil A/S for lack of compliance with the requirement for enhanced customer due diligences measures of section 17(1) of the Anti-Money Laundering Act. The reprimand is given because Danske Licens Spil A/S did not perform enhanced customer due diligence measures concerning a…

BetConstruct Obtains a New Licence from The Danish Gambling Authority

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g March 28, 2023 March 28, 2023

By: The HALLO ECHO

March 28, 2023

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BetConstruct, a leading online gaming and betting solutions provider, has received a new licence from the Danish Gambling Authority, extending its offerings to a new market. Being one of the most reputable and strictly regulated gambling commissions around the globe, the Danish Gambling Authority opens new opportunities for entering the Denmark iGaming industry. This…

Update of the Danish Gambling Authority’s guide on responsible gambling

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g December 9, 2022 December 9, 2022

By: The HALLO ECHO

December 9, 2022

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The Danish Gambling Authority’s guide on responsible gambling has been updated on 6 December 2022 to version 1.4. The changes primarily include information for players and the duty to pay attention. In addition, there are minor changes to the general information on responsible gambling, for example figures from the latest prevalence survey on gambling…

Danish Regulator Posts Report on Help Line Performance

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By: The HALLO ECHO

September 15, 2022

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The gambling regulator Spillemyndigheden has reported the results of a study into Denmark’s gambling helpline, StopSpillet, which it launched in 2019. It said the results showed that the helpline was reaching its targets and meeting requirements. The study shows that 87% of callers are men and 35% men between the ages of 18 and…

Denmark to Introduce New Digital ID Rules in July

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g June 1, 2022 June 1, 2022

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,…