Compliance Updates

Online betting operator QuinnBet (Gibraltar) Limited has reached a regulatory settlement of £609,104 ($830,501) with the UK Gambling Commission due to significant deficiencies in its anti-money laundering (AML) practices and …

The Danish Financial Supervisory Authority (Finanstilsynet) has imposed an injunction on Inpay, a fintech firm based in Denmark, due to what it cites as significant breaches of the Money Laundering …

The Financial Supervisory Authority of Denmark, known as Finanstilsynet, has ordered Inpay to cease onboarding potential customers due to significant failures in its anti-money laundering (AML) compliance processes. This ban …

Finland has wrapped up a consultation concerning four draft decrees related to its new Gambling Act. Key recommendations include limiting slot rounds to 2.5 seconds, prohibiting autoplay, capping individual stakes …

Denmark’s Financial Supervisory Authority (Finanstilsynet) has imposed a ban on Inpay, preventing the payment service provider from onboarding new customers due to significant failures in its anti-money laundering (AML) compliance …

The Danish Financial Supervisory Authority (Finanstilsynet) has imposed an injunction on the Copenhagen-based fintech firm Inpay due to what it characterizes as serious breaches of the Money Laundering Act. This …

Denmark's financial regulator, the Danish Financial Supervisory Authority (Finanstilsynet), has issued an injunction to the fintech company Inpay, citing serious breaches of the Money Laundering Act. This measure, revealed on …

Denmark's financial regulator, the Danish Financial Supervisory Authority (Finanstilsynet), has taken action against the fintech company Inpay, imposing an injunction due to what it describes as "serious violations" of the …

Denmark's financial regulator, the Danish Financial Supervisory Authority (Finanstilsynet), has imposed an injunction on the fintech company Inpay, citing what it describes as serious breaches of the Money Laundering Act. …