Regulatory Intelligence — Regulatory News Tracker
Every published enforcement action, fine, license decision, and policy change from 38 gambling authorities worldwide — structured, dated, source-linked, and AI-readable. Updated daily. Segmented by operator, affiliate, payment processor, and policy.
Hvidvasksekretariatet har udgivet en ny kvartalsrapport for 2. kvartal 2026
The Danish Anti-Money Laundering Secretariat (Hvidvasksekretariatet) published its quarterly report for Q2 2026, including the number of suspicious activity reports received and updates on current money-laundering cases. The Danish Gambling Authority noted a substantial decrease in reports submitted by gambling operators in Q2 2026 compared to Q1 2026.
Ændringer i hvidvaskloven.
Folketinget vedtog den 3. september 2026 ændringer i hvidvaskloven for at styrke efterlevelsen af FATF-anbefalinger. For spiludbydere indføres krav om risikovurderinger vedrørende proliferationsfinansiering, skriftlige politikker, forretningsgange og kontroller samt en uafhængig revisionsfunktion. Loven træder i kraft den 15. september 2026.
Ny runde casebaseret undervisning om hvidvask og terrorfinansiering
Spillemyndigheden and several other Danish authorities invite obliged entities to free case-based training on anti-money laundering and counter-terrorist financing, held 16 November 2026 in Copenhagen and 23 November 2026 in Skanderborg. The training includes three cases, plenary presentations and group work, is in Danish, has limited places and requires registration by 23 September 2026.
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