Inpay A/S is facing a temporary restriction from Denmark’s Financial Supervisory Authority, Finanstilsynet, concerning the establishment of new business relationships with online gambling companies. The measure follows an AML inspection conducted in March 2026, during which the regulator identified what it described as serious breaches of Denmark’s anti-money laundering legislation....
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Compliance & AML
August 19, 2026
Inpay faces iGaming onboarding restriction after Danish AML inspection
Danish payments company Inpay A/S is facing a regulatory restriction on entering into new agreements with iGaming businesses following an inspection by Denmark's financial regulator, Finanstilsynet. The regulatory action relates...
Compliance & AML
April 10, 2026
KSA flags Unibet operator Optdeck for AML non‑compliance
The Kansspelautoriteit has issued a formal regulatory instruction to Optdeck Service Limited, the operator behind the Unibet brand, following findings of non-compliance with Dutch anti-money laundering requirements. The decision reflects...
Compliance & AML
March 10, 2026
Hollywoodbets Integrates ClearStake ID by Bank for UK Player Verification
Hollywoodbets has confirmed a new collaboration with ClearStake to deploy the company’s ID by Bank verification technology. The initiative is expected to enhance how the operator conducts customer due diligence...
Compliance & AML
March 3, 2026
MGA seeks input from operators on new EU AML standards reform
The Malta Gaming Authority has formally encouraged licensed operators to take an active role in shaping new European Union anti money laundering standards. The appeal follows the launch of several...
Compliance & AML
February 3, 2026
Lithuania regulator fines Baltic Bet €330,600 for AML failures
The Lithuanian gambling regulator has issued a significant administrative fine against betting operator Baltic Bet in connection with failures to meet legal obligations to prevent money laundering and monitor customer...
Compliance & AML
December 22, 2025
Lithuania fines Tete-a-tete €341,049 over AML compliance failures
Lithuania’s Gambling Supervision Authority (GSA) has imposed a financial penalty of €341,049 on casino operator JSC Tete-a-tete following a regulatory review that identified significant shortcomings in the company’s anti-money laundering...
Compliance & AML
December 19, 2025
Norsk Rikstoto Fined NOK 2 Million for Serious AML Failures
Norway’s state-controlled betting operator, Norsk Rikstoto, has been fined NOK 2 million (approximately EUR 170,000) by the country’s gambling regulator for failing to meet key anti-money laundering (AML) obligations. The...
Laws
July 5, 2025
How High-Risk Customers Bypass Compliance Checks
With increasing regulatory demands and financial institutions tightening their compliance protocols, high-risk customers have developed alarming ways to circumvent routine checks. These customers often pose a significant threat to organizations,...
iGaming News, Laws
June 4, 2025
Spelinspektionen fines Betsson for AML failures
The Swedish Gambling Authority (Spelinspektionen) has issued a formal warning and imposed a significant financial penalty on Betsson Nordic Ltd, a licensed gambling operator in Sweden. The penalty, amounting to...
Finance News, Laws
June 4, 2025
How Malta’s E-Money Firms Bypass Fund Checks
With the evolving landscape of financial regulations, e-money firms in Malta have developed various strategies to navigate and sometimes circumvent source of funds checks. This blog post explores into the...
iGaming News, Laws
May 6, 2025
Spelinspektionen issues $1M fine to Spooniker for AML breaches
Spelinspektionen, the Swedish Gambling Authority, has imposed a penalty of SEK 10 million (around $1 million) on Spooniker Ltd, a subsidiary of the Kindred Group, due to shortcomings in fulfilling...
iGaming News, Licenses & Payments
April 11, 2025
Impact of AML regulations on iGaming payments
There's a significant shift happening within the iGaming industry as Anti-Money Laundering (AML) regulations are reshaping payment processes. These regulations, aimed at curbing illicit financial activities, are prompting operators to...
iGaming News, Laws
April 9, 2025
EU AML laws impact on gambling operators
Over the past few years, the European Union has implemented stringent Anti-Money Laundering (AML) regulations that significantly affect gambling operators. These new laws are designed to mitigate financial crimes and...
iGaming News, Laws
March 31, 2025
AML regulations for iGaming operators in Europe
With the rapid growth of the iGaming industry in Europe, adherence to Anti-Money Laundering (AML) regulations has become paramount for operators. Each country has its own set of legal requirements,...
Compliance & AML
January 9, 2025
AML Regulations in the Netherlands Gambling Industry
You may be interested to know how Anti-Money Laundering (AML) regulations are shaping the gambling landscape in the Netherlands. As I explore this topic, I will discuss the key aspects...
Laws
December 27, 2024
AML Compliance in Online Gambling
You navigate a complex world when it comes to online gambling and Anti-Money Laundering (AML) compliance. As regulations continue to evolve, understanding your responsibilities and the legal frameworks in place...
iGaming News, Laws
December 5, 2024
Court Reduces Videoslots Fine for Money Laundering
In recent years, Swedish regulators have focused heavily on enforcing strict rules to prevent money laundering and the financing of terrorism within the gambling industry. One notable case that has...
iGaming News, Laws
November 18, 2024
Danish Gambling Authority Updates High Risk List
The Danish Gambling Authority (Spillemyndigheden) has recently highlighted the revised list of high-risk regions published by the Financial Action Task Force (FATF). These changes are crucial for gambling operators who...
iGaming News, Laws
November 9, 2024
EU Sanctions and Gambling Operators Compliance
As financial regulation and oversight tighten across the globe, the gambling industry is under increasing scrutiny, particularly in its obligation to adhere to European Union (EU) sanctions regarding asset freezing....
Compliance & AML
October 31, 2024
AML Regulations in Online Casinos
Many people are unaware that online casinos often operate in a legal gray area, particularly regarding Anti-Money Laundering (AML) regulations. This blog post examines into the intricate mechanisms through which...
iGaming News, Laws
June 4, 2024
Updated AML Guidance for Danish Gambling
The Danish Gambling Authority has recently released an updated version of its comprehensive Guidance on the Prevention of Money Laundering and Financing of Terrorism, often referred to as the Anti-Money...
iGaming News, Laws
April 5, 2024
Bet365 Fined £582k for Compliance Failures
Bet365, one of the prominent names in the online gambling industry, is set to pay a substantial sum of £582,120 for failing to meet compliance standards regarding anti-money laundering (AML)...