Shutterstock Three remittances firms have been fined by the Financial Conduct Authority (FCA) over unfair competition practices. The companies named are Dollar East Ltd., Hafiz Bros Travel & Money Transfer Limited, and…
Category: Compliance
Denmark’s gaming operator issues two fines over the promotion of unlicensed operators
Shutterstock Denmark’s gambling authority Spillemyndigheden has issued two fines to two operators for their unlicensed operations in the country. The fines, which total DKK100,000 (£11,612), were both given by the regulator to…
Dojo sets up Irish office after being granted EMI licence by the Bank of Ireland
Credit: Shutterstock UK fintech Dojo has announced that it has successfully achieved an e-money licence (EMI) certification from the Central Bank of Ireland so that it can launch fully-compliant operations in the…
Bulgaria sees stark influx of self-exclusion after NRA’s scheme reactivation
Shutterstock Over 24,000 new signees have self-excluded from gambling in Bulgaria since the scheme was re-introduced back in December 2022. The list was brought to a halt in 2020 with a series…