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Danish Gambling Authority Provide Guidance on Money Laundering Update

June 5, 2022 |

ODENSE, Denmark (June 2, 2022) — Today, Spillemyndigheden (the Danish Gambling Authority) has published revised guidance on preventive measures against money laundering of proceeds and financing of terrorism (hereafter referred to as the guidance). The guidance is aimed at gambling […]

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Stricter Customer Awareness Procedures – EU Updates Regulation on High-Risk Third Countries

May 1, 2022 |

ODENSE, Denmark (April 25, 2022) — Companies and individuals, including gaming providers, are obliged to carry out stricter customer knowledge procedures pursuant to section 17 (1) of the Money Laundering Act. 2, if players come from a country listed in […]

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New Danske Spil Deal Sees Stakelogic Set to Take Scandinavia by Storm

December 21, 2021 |

Sought-After Slot Software Providers Continue European Expansion By Teaming Up With Danish Online Casino Giants MALTA (December 17, 2021) — Stakelogic, the in-demand software studio behind state-of-the-art slots Black Gold 2™ Megaways™, Apes of Doom™ and Joker Drop™, have announced […]

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The Danish Gambling Authority’s Report on Illegal Gambling 2019

March 3, 2020 | Subscriber Only

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Changes in Danish Gambling Authority’s ROFUS – New Executive Orders Have Come Into Force

January 26, 2020 |

ODENSE, Funen, Denmark — As of January 1, 2020, new executive orders in the Danish Act on Gambling have come into force. This means that there are several major changes in ROFUS, the Danish Gambling Authority’s register of self-excluded persons. […]

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