Adam Dworak

Key Updates in the Guidance The Spillemyndigheden has made several linguistic adjustments throughout the AML guide, along with changes to critical sections covering risk assessment, policies, procedures, controls, and customer...

New Deposit Limits Starting October 1st, the new deposit limits will be enforced, with different thresholds for various age groups: Gamblers aged 18-24: Monthly deposit limit set at €300. Gamblers...

New tool - Bet AI Helper Already renowned for their user-friendly platform, NetBet’s new tool marks a significant industry milestone. The Bet AI Assistant introduces several features designed to provide...

Bressler's experience Bressler's appointment is backed by a wealth of experience. He has previously held top financial positions. Among other positions, he served as vice president of finance for Bally's...

The Global Challenge of Money Laundering Money laundering is a pervasive issue that allows criminal organizations and corrupt individuals to conceal the origins of their ill-gotten gains. By integrating these...

Background of the Fine In 2021, Spelinspektionen issued two fines totaling SEK 31.5 million (€2.7 million) against Mr Green for failures related to anti-money laundering (AML) protocols and duty of...

The government has approved amendments to Article 68f of the Gambling Act, which would prohibit the use of e-banking, instant payment systems, and mobile payment services such as PayPal...

Extensive Betting Activity Uncovered Lake was found to have placed 2,476 wagers on football matches during a period ranging from April 3, 2018, to September 24, 2023. Betting on football...

Key Findings of the ASA Report Specifically, the average number of gambling ads viewed per week by children has dropped from 3.0 in 2010 to 1.8 in 2023. The ASA’s...

Recent Blocking Order On May 23, the National Center for Operational and Technical Management of Telecommunications Networks of the State Service for Special Communications and Information Protection of Ukraine issued...

Ironically, the Minister of Finance stated a few days ago that the country has no obligation to comply with EU rules, a paradoxical stance for a nation actively seeking...

Unauthorised Bonuses Uncovered Swedish regulations permit licensees to offer only sign-up bonuses to customers, prohibiting all other offers. However, checks on Kindred-owned websites in March 2019 uncovered various unauthorised bonuses,...