Tag: Denmark
Danish retail betting gets verification update
As a result of updates to the regulatory framework in the region, Danish retail bettors will be required to use player ID cards in...
Brite Payments to power instant payments in Denmark
Swedish fintech Brite Payments has announced the expanded its product coverage with the launch of open banking-powered instant payments and payouts in Denmark.
With full...
Denmark scrutinises Betfair over alleged AML failings
Betfair International has been issued three separate orders by Denmark’s Gambling Authority, Spillemyndigheden, over AML violations.
According to the regulator, the Flutter subsidiary has repeatedly...
Danish gambling opens consultation on inspection standards
Spillemyndigheden, the Danish gambling authority, has commenced a consultation period as it seeks to introduce new requirements for inspection standards regarding land-based betting following...
Denmark says Bitcoin profits are now taxable
From this week onwards, any profits from sales made with Bitcoin in Denmark will be taxed by the government.
The news was confirmed in a...
Danish Gambling Authority underlines importance of responsible gambling with new guidance
The Danish Gambling Authority (DGA), Spillemyndigheden, has enhanced safer gambling measures with an update to licence holders on steps they should take.
The DGA specifically...
Denmark launches new 2025 AML strategy
The Danish Ministry of Justice has established a new national strategy against money laundering and terrorism financing.
With plans to be finalised by 2025, the...
Tipwin reported by Danish Gambling Authority over ‘significant AML failures’
Spillemyndigheden, Denmark’s Gambling Authority, has reported mobile betting platform Tipwin to the police over alleged breaches of the country’s Anti-Money Laundering act.
The gambling authority...
MetaCompliance enhances European presence with MOCH acquisition
Global security and compliance specialist MetaCompliance has announced the acquisition of MOCH as it continues its ongoing growth within Europe.
Through the acquisition, MetaCompliance aims to...
Mazepay ‘legitimised’ by the Danish Financial Supervisory Authority
Fintech Mazepay has been granted a licence by the Danish Financial Supervisory Authority, certifying it as a European payments institution.
The licence gives the fintech...
