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Digesting the Digits – Barclays in the spotlight over staff cuts...

Number crunching is a key component of the payment industry, with digits scattered across the sector’s key stories.  Each week, Payment Expert digests these digits...

Denmark’s gaming operator issues two fines over the promotion of unlicensed...

Denmark's gambling authority Spillemyndigheden has issued two fines to two operators for their unlicensed operations in the country.  The fines, which total DKK100,000 (£11,612), were...

Danish retail betting gets verification update 

As a result of updates to the regulatory framework in the region, Danish retail bettors will be required to use player ID cards in...

Brite Payments to power instant payments in Denmark

Swedish fintech Brite Payments has announced the expanded its product coverage with the launch of open banking-powered instant payments and payouts in Denmark.  With full...

Denmark scrutinises Betfair over alleged AML failings 

Betfair International has been issued three separate orders by Denmark’s Gambling Authority, Spillemyndigheden, over AML violations.  According to the regulator, the Flutter subsidiary has repeatedly...

Danish gambling opens consultation on inspection standards

Spillemyndigheden, the Danish gambling authority, has commenced a consultation period as it seeks to introduce new requirements for inspection standards regarding land-based betting following...

Denmark says Bitcoin profits are now taxable

From this week onwards, any profits from sales made with Bitcoin in Denmark will be taxed by the government.  The news was confirmed in a...

Danish Gambling Authority underlines importance of responsible gambling with new guidance

The Danish Gambling Authority (DGA), Spillemyndigheden, has enhanced safer gambling measures with an update to licence holders on steps they should take. The DGA specifically...

Denmark launches new 2025 AML strategy

The Danish Ministry of Justice has established a new national strategy against money laundering and terrorism financing.  With plans to be finalised by 2025, the...

Tipwin reported by Danish Gambling Authority over ‘significant AML failures’

Spillemyndigheden, Denmark’s Gambling Authority, has reported mobile betting platform Tipwin to the police over alleged breaches of the country’s Anti-Money Laundering act.  The gambling authority...

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