Compliance Updates

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. …

Seven people have been charged in connection with an alleged fraud scheme involving bet365. UK prosecutors contend that the group took advantage of the bookmaker's introductory betting promotions to acquire …

The Brazilian Ministry of Finance has mandated an immediate halt to operations at Pixbet, a sports betting enterprise located in Paraíba. As part of this precautionary action, all ongoing bets …

The Ministry of Finance has mandated the immediate suspension of Pixbet, a sports betting company operating in Paraíba. This measure also involves canceling ongoing bets and ensuring the reimbursement of …