Tag: Spillemyndigheden
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...
