Nordic Banks Warn EU Of Increased Fraud Risks Under New Regulations
Nordic banks have warned the European Commission of the potential exacerbation of fraud risks under …
Swedish Tax Hike Will Create Problem Gamblers, Warns Report
A new report commissioned by the Swedish Trade Association for Online Gambling says a proposed …
Swedish Regulator Battles Appeals, Wins Some, Loses Some
The Swedish Gambling Authority won some appellate court cases this week and lost others, including …
Sweden Issues Two Fines As It Continues To Take Action Against Suppliers
The Swedish Gambling Authority has fined suppliers Panda Bluemoon Ltd and Hacksaw Studios AB for …
Swedish Regulator Reiterates Support For Expanding Credit Gambling Ban
The Swedish Gaming Authority has said it approves of the Ministry of Finance’s proposal to …
Swedish Banks Set Out Improvements Needed To Combat Fraud
Sweden needs tougher measures in place to combat rising fraud, including enhanced transaction monitoring and …
Does US Dependence On VIP Gamblers Court Regulatory Danger?
Lawsuits and market data have revealed the extent to which US online gambling companies rely …
News In Brief: May 6-May 10, 2024
Zimpler under investigation in Sweden, Wyoming may ban college bets, Colombia's regulator opens investigations and …
Daily Dash: Binance Fined C$6m For AML Failures In Canada
Binance has been hit by another AML penalty, this time in Canada, while Sweden’s financial …