The Danish Gambling Authority has become aware that money laundering can occur through affiliates who market for gambling operators. Gambling operators that use affiliates should...
Gambling operators in the UK face a tax of as much as 1.1% of profits on some types of games as the government seeks £100...
The Danish Gambling Authority has called attention to FATF’s (Financial Action Task Force) updated lists of high-risk jurisdictions: the Grey List (jurisdictions under increased monitoring)...
Gambling operators must comply with the EU’s sanctions regarding freezing of assets. Freezing of assets means that it is prohibited to make funds and assets...
GambleAware, the leading commissioner of programmes focused on gambling harms in Great Britain, has published the details of donations it received in the 2023/24 financial...
The Danish Gambling Authority has published a revised version of the Danish Gambling Authority’s Guidance on the Prevention of Money Laundering and Financing of Terrorism...
Denmarks National Bank has recently announced that they will phase out the 1000-krone banknote. Among other things, the 1000-krone banknote will be phased out with a...
GambleAware has published the list of donations and pledges received in the first quarter of the fiscal year 2023/24 (1 April to 30 June 2023)....
The Dutch Gaming Authority (KSA) is extra alert to unauthorised activities by providers of games of chance. The rules are clear, but providers of gambling...
The Dutch government has launched a consultation on its plans to introduce sweeping new restrictions on gambling ads. It was already known that the plans...
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