Compliance Updates

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 …

Elite Competitions, a UK-based online prize draw operator, has appointed Peter Lynas, the former compliance team lead at Bet365, as its head of compliance. Lynas brings nearly five years of …

Elite Competitions, a prize draw operator based in the UK, has appointed Peter Lynas as its new head of compliance. Lynas previously led the compliance team at Bet365 and has …

The UK Gambling Commission (UKGC) has released new insights regarding its pilot of financial risk assessments (FRAs), which took place between 2024 and 2025. In a blog post published on …