Tag: Denmark
Danish business and law enforcement authorities to meet for AML training
The Danish capital city of Copenhagen will host a meeting of national security agencies and the country’s gambling regulator, covering money-laundering.Scheduled to take place...
Denmark introduces new changes to national AML policy
Spillemyndigheden, the national gambling authority of Denmark, has updated its AML guidelines to better reflect the rising threats of financial crime. Primarily focused on gambling...
Digesting the Digits – Barclays in the spotlight over staff cuts...
Number crunching is a key component of the payment industry, with digits scattered across the sector’s key stories. Each week, Payment Expert digests these digits...
Denmark’s gaming operator issues two fines over the promotion of unlicensed...
Denmark's gambling authority Spillemyndigheden has issued two fines to two operators for their unlicensed operations in the country.The fines, which total DKK100,000 (£11,612), were...
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...
