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 ResultsDanish regulator warns licensees over bonus offers
The Danish Gambling Authority (Spillemyndigheden) has issued a warning to licensed operators in the country to ensure that any bonus offers they are running are in line with rules set out by the Danish Consumer Ombudsman.
- News
Danish regulator blocks access to 25 illegal gaming sites
The Danish Gambling Authority (Spillemyndigheden) has successfully petitioned the country’s telecommunications providers to block access to 25 unlicensed gaming websites, including 15 skin betting domains.
- News
Scientific Games renews Danske Spil partnership
Scientific Games has signed a new agreement with long-term partner Danske Spil, which will see the supplier’s SG Digital division roll out a range of new features to enhance the Danish operator’s sportsbook offering.
- News
Danish government proposes new responsible gambling controls
New restrictions on promotions and enhanced player protection requirements proposed in draft executive order.
- News