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
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Swedish self-exclusion register hits 20,000
Swedish regulator Spelinspektionen has revealed that its Spelpaus.se self-exclusion scheme has now attracted more than 20,000 registrations.
- NewsBetsson and TR Media join Swedish trade group
Gambling group Betsson and multi-brand betting services provider TR Media have both signed up to become members of Swedish industry trade group Sper.
- NewsSwedish regulator issues three new licences
Sweden’s gambling regulator Spelinspektionen has awarded igaming licences to Bell Casino, FT Diva Casino and Premiergaming.
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