Home Tags Spillemyndigheden

Tag: Spillemyndigheden

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...

bet365 warned over due diligence/AML failures by the Danish Gambling Authority

Bet365 has been reprimanded by the Spillemyndigheden, the Danish Gambling Authority (DGA), over violations of the country’s Money Laundering Act. The DGA outlined that bet365...

Kindred updates AML framework following Danish reprimands

Kindred Group has received four reprimands and one order form the Danish Gambling Authority (DGA), Spillemyndigheden, specifically relating to its Unibet brand. A DGA investigation...

Mr Green issued a warning over AML shortcomings

Mr Green has been warned by the Denmark Gambling Authority, Spillemyndigheden, having breached a section of the body’s Anti-Money Laundering Act. It relates to the...

Mandatory ID cards to be introduced at Danish betting kiosks in...

Denmark's Ministry of Taxation is set to introduce mandatory ID cards - known as ‘player cards’ - at the country’s betting kiosks in a...

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...

Danish regulator reveals COVID-19 impact on country’s gambling market

Denmark's gambling regulator, Spillemyndigheden, has released its ‘2020 Danish Gambling Report’, breaking down statistics from the country’s gaming market, and demonstrating the impact of...

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...

Latest News