Tag Archives: denmark

The Danish Gambling Authority (DGA), Spillemyndigheden has issued an update to licence holders on responsible gambling requirements. Issuing an update this week, the DGA reminded operators of guidance on deposit limits, duty of care and interventions, and marketing in cases of self-exclusion. On deposit limits, the authority asserted that the ‘it is important’ for the measures to be implemented by …

TipWin Limited has had a regulatory order annulled by Spillemyndigheden, Denmark’s gambling authority  Yesterday, Spillemyndigheden disclosed that it had annulled an order demanding TipWin to retrain staff as a requirement of Section-8 (6) of Denmark’s Anti Money Laundering Act. This summer a Spillemyndigheden investigation uncovered a litany of AML deficiencies at multiple TipWin betting venues across Denmark. The investigation cited …

Spillemyndigheden – Denmark’s Gambling Authority has reported Tipwin to the police for breaching multiple terms of the country’s  Anti-Money Laundering Act.  Tipwin is accused of significant Danish AML Act failures related to the risk assessment, business procedures and financial supervision of its retail venues operating across Denmark. Of utmost concern, Spillemyndigheden stated that the bookmaker had carried out no customer …

Denmark’s gambling authority Spillemyndigheden has sanctioned new rules that will require online operators to verify and register Danish citizen electronic ID checks.  The measure has been announced, as Denmark’s government moves to adopt its new MitID digital verification scheme that aims to be introduced this summer. Introduced as a new layer of digital protection for Danish consumers, MitID verification will …

Mr Green has been issued with a warning from Spillemyndigheden, Denmark’s Gambling Authority after being found to have breached know your customer sections of its anti-money laundering act. The reprimand relates to the online casino’s source of funds protocols, after a “young player” deposited DKK 325,000 (£36,601) to his account during the course of a year. This, says the regulator, was …

Speaking to SBC, Better Collective CEO and Co-Founder Jesper Søgaard looks back at an eventful 2021 that transformed the Stockholm-listed firm’s global outlook by diversifying its business units beyond affiliate publishing… Overall, I think 2021 was a great year in spite of the fact that most of the world was still affected by the impact of COVID-19. However, the pandemic …

Danske Spil has confirmed the inbound appointment of Malene Mølgaard as the new managing director of the Lotteri Spil (lottery) unit. The appointment sees the board of Danske Spil end its executive search to find a successor to Pernille Mehl, who ended her 7-year tenure as Chief Executive of Lotteri Spil last November. A fresh appointment to the gambling sector, Mølgaard …

Soft2Bet has achieved a 2022 core business objective after being granted an online gambling licence by Spillemyndigheden, the Danish Gambling Authority. The new licence will enable Soft2Bet to provide its wide-ranging igaming service for the Danish market, covering sports betting, online bingo and a full range of online casino games including roulette, baccarat, punto banco, blackjack, poker and slots. The …