Compliance Updates

QuinnBet (Gibraltar) Limited, an online betting company, has settled with the UK Gambling Commission for £609,104 ($830,501) after a regulatory review revealed serious deficiencies in its anti-money laundering (AML) and …

QuinnBet (Gibraltar) Limited has reached a settlement of £609,104 ($830,501) with the UK Gambling Commission following an investigation that revealed significant deficiencies in its anti-money laundering (AML) and social responsibility …

The gambling industry often occupies a complex moral landscape that balances individual freedom with the need to protect people from potential harm. This nuance is often lost on those who …

Denmark's Financial Supervisory Authority (Finanstilsynet) has ordered Inpay to stop onboarding new players due to significant failures in its anti-money laundering (AML) compliance processes. This prohibition will remain until the …

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 …