Tag: Spillemyndigheden
Tipwin settles for €15k fine over AML shortcomings in Denmark
Denmark’s gambling authority Spillemyndigheden has revealed that sports betting provider Tipwin has agreed to pay DK 100,000 (€15,000) over AML failings.
The penalty comes after...
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...
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...
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...
