Police Report and Order for Tipwin Limited
DENMARK (June 23, 2022) — On 21 June 2022, Sillepmyndigheden (the Danish Gambling Authority) has reported Tipwin Limited (hereafter referred to as Tipwin) to the police for breaching the rules on risk assessment, policies, business procedures, and supervision of sections […]
Danish Gambling Authority Provide Guidance on Money Laundering Update
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 […]
Danish Gambling Authority Update Two Guides on Duty of Disclosure and Sales Promotion
ODENSE, Funen, Denmark (April 4, 2022) — The Danish Gambling Authority have updated two guides on the duty of disclosure when advertising gambling and sales promotion, respectively. Update of guide on duty of disclose when marketing and advertising gambling The […]
Danish Gaming Authority Issue a Reprimand to Reel Denmark Limited for Violation of the Money Laundering Act
ODENSE, Denmark (February 11, 2022) –On 10 February 2022, the Danish Gaming Authority issued a reprimand to Reel for violating the rules on customer due diligence procedures in section 10, no. 1, and section 11, subsection 1 of the Money […]
Danish Gaming Authority Reminds Gambling Operators of the Rules Concerning Advertising of Winnings Exceeding DKK 600 on Gaming Machines
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The Danish Gambling Authority Has released Overview of GGR on the Gambling Market in July
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More Bingo Games Held Without Licence During Coronavirus Crisis
DENMARK — Over the past month, the Danish Gambling Authority has seen an increase in bingo events, for example via Facebook or as drive-in events. When money is required to participate in this type of game, it is not legal. […]
The Danish Gambling Authority’s Report on Illegal Gambling 2019
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Changes in Danish Gambling Authority’s ROFUS – New Executive Orders Have Come Into Force
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. […]
