Credit: hyotographics / Shutterstock Swedish betting and gaming stakeholders will be invited to participate in a survey around anti-money laundering and terrorist financing this autumn. The survey has been commissioned by the…
Tag: Swedish
Klarna under scrutiny from Swedish authority over AML measures
credit: Shutterstock The Swedish Financial Supervisory Authority has criticised Klarna over its anti-money laundering (AML) and counter terrorist financing measures. According to Swedish news outlet Dagens Industri, the authority held a preliminary…
Mr Green to receive smaller fine for Swedish AML shortcomings
Credit: Zerbor / Shutterstock Evoke-owned igaming brand Mr Green has had its AML financial penalty issued in Sweden reduced by £1.45m. The country’s Supreme Administrative Court ruled that the 2021 penalty issued…
Swedish gaming industry raises questions on credit card ban
Credit: Shutterstock Swedish online gambling trade body Branschföreningen för Onlinespel (BOS) has urged the government to take another look at the ban on gambling credit card payments. Gambling transactions via credit for…
Swedish and British betting regulators renew cooperation agreement
Credit: Shutterstock The gambling regulators of Sweden and the UK have committed to a continuation of a long-running cooperation agreement at a time of change for both country’s gambling industries. Sweden’s Spelinspektionen…