Tag: Denmark
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...
Hollywood superstar Will Ferrell becomes investor in challenger bank Lunar
Challenger bank Lunar has unveiled their newest investor into their company, Hollywood superstar, Will Ferrell.
The comedy-movie legend was announced as an investor of the...
Denmark’s gambling authority underlines AML duties of region’s operators
Denmark’s gambling authority, Spillemyndigheden, has underlined licenced incumbents of their duties to report potential AML activities to FIU – Denmark’s Money Laundering Secretariat.
The warning...
55 unlicensed betting websites blocked in Denmark
Spillemyndigheden, the Danish gambling regulator, has landed court approval for the blocking of 55 wagering websites that had been operating without the relevant licences...
Spillemyndigheden issues residency warning ahead of Brexit talks
As the UK prepares to enter the ‘final negotiating window’ to secure an EU trade deal, Denmark’s national gambling authority Spillemyndigheden has confirmed registered...
Danske Bank elevates focus on halting fake website payments
As Danes continue to move to the online space for payments, an increasing number of fraudulent websites have come to formation.
It has led to...
NewBanking launches UK services aiming to fix Regtech data transfers disciplines
UK digital compliance and Regtech welcomes a new incumbent as Copenhagen KYC data management and ‘secure information exchange’ platform NewBanking Identity launches its initial...
Nets: Contactless payments continue to thrive in the Nordics
The first four months of 2020, during which the Nordics imposed strict COVID-19 social distancing measures, saw contactless payments in the region increase by...
Danish fintech Clearhaus secures UK license
In the wake of Brexit, the Danish payment institution Clearhaus has secured a license which gives the Danish acquirer access to the burgeoning UK...
