Danish payments firm Inpay hit with injunction over AML failings
Denmark’s financial regulator said the payments firm had violated anti-money laundering lesiglation by failing to uphold due diligence on its iGaming customers.
By Jake Nordland
- NewsEurope > Nordics > Denmark
Latest
Latest
Filter Results
Danske Spil to divest stake in games developer CEGO
Denmark's state-controlled gaming operator Danske Spil's sale of its stake in CEGO to the games development studio's original owners and the private equity fund Via Equity III K / S has been approved.
- NewsDanske Spil introduces mandatory deposit limits
Danske Licens Spil, the regulated market subsidiary of Danske Spil, has made it mandatory for players to set deposit limits across all its igaming brands, effective today (July 2).
- News
Danish regulated gaming revenue grows 4.5% in Q1
Denmark’s regulated online gaming market has reported a 4.5% year-on-year increase in revenue for the first quarter of 2019, with growth in the online casino and sports betting verticals offsetting land-based declines.
- NewsDenmark urges EU action on Macolin Convention
The Danish delegation to the Council of Europe has called upon European Union member states to address contentious elements of the Convention on the Manipulation of Sports Competitions to ensure it can be implemented across the bloc.
- News
