We ensure the framework for fair play
Newsletter in english
Newsletter and press releases from the Danish Gambling Authority
27 Jan 2022
On 26 January 2022, the Danish Gambling Authority has issued an order and two reprimands to Cashpoint Limited under sections 7(1) and 8(1) of the Anti-Money Laundering Act after a review of Cashpoint Limited’s written material related to money laundering and spot checks of selected players.
21 Jan 2022
On 20 January 2022, the Danish Gambling Authority reprimanded Mr. Green for breaching the rules on KYC in sections 10(1) and 11(1)(5) of the Anti-Money Laundering Act and the rules on the obligation to investigate in section 25 of the Anti-Money Laundering Act.
17 Jan 2022
An increasing number of Danes register with the Danish Gambling Authority’s register of self-excluded players (ROFUS). This has been the case since 2012, when the register launched.