From 1 January 2025, game suppliers must have a Danish Gambling Authority license to provide games to operators with a Danish license for betting and online casinos. Applications for these licenses will be accepted starting from 1 September 2024. The Danish Gambling Authority has made guidance material and new application forms available on their website.

Application Process and Required Documentation

On the “Game Suppliers” page under “For Businesses and Associations,” applicants can find detailed information about the application process. The available materials include:

• Guidance on Supplier Licence: This document provides comprehensive instructions on obtaining a licence.
• Application for Licence as a Game Supplier (Form 2-06): The main application form required to apply for the licence.
• Appendix A – Personal Statement (Form 2-02): This appendix requires personal details and declarations from the applicant.
• Appendix B-2 – Technical Conditions (Form 2-08): Outlines the technical requirements that must be met.
• Appendix C – Declaration from Representative (Form 2-04): A declaration form for representatives of the applying entity.

Certification Requirements

According to the Danish Gambling Authority’s certification program, Spillemyndigheden mandates that game suppliers’ games, platforms, business procedures, and systems be tested and inspected by an accredited testing company. This certification is necessary before any games can be supplied to licensed gambling operators.

A new version of the certification program is being developed to delineate the responsibilities of operators and game suppliers. This revised program is expected to be available for consultation by mid-July 2024 and will come into effect on 1 January 2025. Updated standard reports will also be released on this date.

Launch of the “Games Register”

In conjunction with introducing licenses for game suppliers, the Authority will launch a new portal for managing game certificates, known as the “Games Register.” This portal is set to be operational by 1 October 2024. Game supplier applicants will receive login details to upload their information and game certificates as part of the application process.

Transition Period and Compliance

Existing game certificates and certifications under the current program will remain valid, so there will be no need for re-certification if a game or game system has already been tested and inspected. However, starting on 1 July 2025, the new certification program will be mandatory. The Danish Gambling Authority recommends that game suppliers and operators adopt the updated program as soon as possible to ensure compliance.

Source:

From 1 September you can apply for a supplier licence: See the application material, spillemyndigheden.dk, June 28, 2024.

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The Danish Gambling Authority, known as Spillemyndigheden, has released a refreshed version of its anti-money laundering (AML) guidance. This update, formulated after extensive consultations with external stakeholders, aims to support gambling operators, their employees, and other relevant parties. It complements the Danish Financial Supervisory Authority’s Guidance on Preventive Measures against Money Laundering and Financing of Terrorism.

New Guidance Incorporates Extensive Revisions

The revised AML guidance includes several key changes, particularly in the areas of risk assessment, policies, procedures, controls, and customer due diligence. These changes reflect both linguistic refinements and substantive updates. To help users navigate the revisions, a version history is now part of the guidance document, detailing specific amendments made.

Additionally, Spillemyndigheden has introduced a new document specifically focused on AML inspections. This document consolidates information that was previously scattered within the AML guidance, offering a comprehensive overview of the inspection process, potential outcomes, and confidentiality issues.

Ongoing Updates and Reporting Requirements

Spillemyndigheden is committed to keeping its anti-money laundering guidance current, ensuring alignment with updates to the Anti-Money Laundering Act, national risk assessments, and best practices in the field.

In other related developments, the authority updated its reporting requirements at the end of last month. These new requirements are set to take effect in 2025, although an exact implementation date has yet to be finalized.

Earlier this year, Spillemyndigheden also issued several orders and reprimands to the gambling operator SkillOnNet for breaches of AML regulations. The company received three orders for AML violations and two additional reprimands related to whistleblowing and business procedures, following an inspection of its compliance materials.

Source: “Spillemyndigheden updates anti-money laundering guidance”. Gambling Insider. June 3, 2024.

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Denmark’s gambling regulator, the Spillemyndigheden, has asked the gambling industry to weigh in on the country’s new AML system. Operated by the Money Laundering Secretariat, the GoAML solution flags potential instances of money laundering and terrorism financing.

GoAML keeps track of AML reports in the country, providing the Money Laundering Secretariat with important information that allows it to launch further investigations into the matter. The system’s goal is to help Danish authorities crack down on money laundering and terrorism financing and keep the Danish market healthy.

However, the Spillemyndigheden pointed out that gambling operators can select only one indicator when submitting an entry, which is “money laundering through gambling.” The regulator believes that more options should be available, reflecting the inherent complexities of the gambling ecosystem.

As a result, the Spillemyndigheden discussed the matter with the Money Laundering Secretariat, asking it to add more options. The latter body agreed to that, prompting an inquiry into the indicators operators wish to be added.

Spillemyndigheden Will Forward the Suggestions to the Secretariat

The Spillemyndigheden asked the gambling industry about its opinions on the matter. Companies can provide their own suggestions for GoAML indicators to the Spillemyndigheden, allowing it to then communicate them to the Money Laundering Secretariat.

Companies that wish to provide their suggestions should send them to the Spillemyndigheden ([email protected]) by February 5, specifying “input for indicators” in the email’s subject field. Following the conclusion of the period, the gambling authority will send the suggestions to the Money Laundering Secretariat.

In other news, the Spillemyndigheden recently unveiled a new informational website that provides local consumers with information about gambling and gambling harm. The site, StyrPåSpillet.dk, will serve as the official public portal for the country’s gambling industry, allowing consumers in the country to familiarize themselves with the sector and its risks.

The local regulator remains bullish on educating the customers protecting the Danish market from fraud. To that end, the Spillemyndigheden blocked a whipping 49 illegal gambling websites last year. The authority is planning to block illegal operators at least two times a year now.

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Evolution and Playtech are both distinguished companies with tremendous clout, which now extends not just to the Danish market but also to Spillebranchen, the industry body that is working hard to establish robust standards in an evolving industry.

Evolution and Playtech to Help Build Safer Gambling in Denmark

The focus of the work is on creating responsible and sustainable gambling practices that serve as guidelines to existing and newly-arrived businesses and the industry body reunites a stardom of companies with a strong and established local record, including Betsson, Betfair, bet365, LeoVegas, Mr Green, Danske Licens Spil, Entain, and not least, Kindred Group.

In an official statement, Spillebranchen welcomed the opportunity to collaborate with Playtech and Evolution, adding to what is already a formidable portfolio of participants.

“We look forward to the opportunities this partnership presents and look forward to a fruitful collaboration that benefits our members, the industry and the countless individuals who enjoy gambling responsibly,” the statement added.

Denmark has been one of the true torch-bearers in the regulated gambling markets in Europe, as the country has been repeatedly cited by EGBA, the European Gaming and Betting Association, as one of the best-regulated and safest markets.

Regardless, Denmark and its local regulator have found it necessary to continue evolving and improving their offer. A recently launched website, StyrPåSpillet.dk, is the country’s latest effort to ensure that there is a good level of understanding about responsible gambling and problem gambling.

The website is geared towards Danish consumers who want to learn more about the country’s gambling industry, but it also features materials and lived experiences of recovering addicts. A big focus of the ongoing efforts lies on prevention, and target the age groups between 13 and 15, which are deemed vulnerable.

Pathological Gambling Prevention Is Key to Industry Sustainability

A recent study conducted by Spillemyndigheden also indicated that 15% of young people aged between 15 and 17 are gambling, thus why the new portal and its materials are paying particular attention to this age group.

Denmark has also extended its land-based self-exclusion program, ROFUS, to land-based venues, in a bid to further strengthen protections and safeguard consumers.

In September, the country introduced a solution called Payer ID which is a new technological contraption designed to offer a more personalized protection through deposit limits but also facilitate the overall gambling experience to avoid frustration.

Denmark has been delivering well on creating a tightly regulated industry which does not alienate local gamblers and does not push them into the grasp of offshore gambling sites.

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BetConstruct, a leading provider of iGaming and online sports betting solutions, announced that it has successfully earned a license from the Danish Gambling Authority. As a result, the supplier will be able to enter Denmark and offer its products to local operators.

Denmark, BetConstruct remarked, is known as one of the “most reputable and strictly regulated” gambling markets in the world. The local market is under the watch of the Danish Gambling Authority, which has been very proactive in fighting unlicensed gambling.

Having secured a license in the Nordic country, BetConstruct will be able to make a foray into a flourishing and well-regulated iGaming market that offers tons of new opportunities. The provider said that most of its products and services have been greenlit for launch, which will greatly expand its overall reach in Europe.

The License Is a “Sublime Advantage“

BetConstruct noted that gambling and sports betting operators in Denmark will now be able to benefit from its cutting-edge solutions, which include iGaming titles, sports betting offerings, live casino games and various solutions for retail betting locations.

The new license allows BetConstruct to work together with other operators, content suppliers, marketing affiliates and payment providers that have been granted a license by the Danish Gambling Authority.

BetConstruct concluded that it is honored to be one of the first providers to secure a Danish Online Casino and Betting license and noted that this will provide it with a major advantage over its European competitors.

Obtaining a license from The Danish Gambling Authority is a sublime advantage for businesses to widen their game offerings, enter a new, less saturated market in Europe and provide safe and engaging services to players. Hence, BetConstruct is proud to become one of the first providers to receive this prestigious license.

BetConstruct statement

The Provider Continues to Expand Its Presence and Product Suite

Earlier this year, BetConstruct also secured a license from the Malta Gaming Authority, which allowed its Vivaro Limited brand to accept wagers and deposits in cryptocurrencies. The major development allowed BetConstruct to further its foray into the crypto space and promote blockchain solutions in iGaming.

A few weeks later, the provider also signed a new round-the-clock partnership with Sports Information Services, a major racing company. Under the deal, SIS agreed to supply BetConstruct with live content from the world of racing. As a result, BetConstruct was able to enhance its offering with content from 35,000 horse races and 38,000 greyhound events.

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The manager authority that’s busy guaranteeing the safety of Danish gamblers in opposition to unlawful and unfair types of playing first found the unnamed playing operator’s unlawful providers in 2019. 

The Operator Breached the Danish Playing Monopoly Guidelines

Supervised by the Danish Ministry of Taxation, Spillemyndigheden discovered that the respective firm was providing unlawful video games of bingo and banko to its members whereas missing the mandatory license for these providers. In accordance with the Danish regulator’s discoveries, the unlawful actions came about each day for a number of years. 

The nation has a monopoly on bingo and banko video games. Accordingly, Danske Spil is the only operator owned by the state that’s allowed to supply these providers. Present in 1948, Danske Spil is the nation’s nationwide lottery that gives prompt video games, quantity video games, information video games and machine-based playing choices.  

Danske Spil’s license is issued for one yr at a time. In accordance with the phrases of the license, the operator has to produce in style and interesting video games that adjust to the present demand for gaming allowed by the Danish laws as a part of moral frameworks. 

The operator will not be allowed to create any new gaming merchandise or promote them to an even bigger extent that will go over its obligations. The one exception to the monopoly rules within the nation refers to video games which can be run by a non-profit lottery that directs its proceedings to charities and good causes.

The Courtroom Decided the Operator Breached Denmark’s Playing Legal guidelines

On February 2, a Danish courtroom decided that the playing operator in Odense had breached the nationwide playing legal guidelines by providing the bingo and banko video games to its registered members for a number of years. Accordingly, the operator was given a positive of DKK15,000 ($2,153) and it additionally needed to cowl the courtroom bills.

Final December, the regulator that points playing licenses, supervises operators and displays the playing business as an entire introduced it will enhance the Playing Authority’s Register of Voluntarily Excluded Gamers. The choice was made as a method of permitting customers to simplify their navigation on the web site. 

Throughout the identical month, the authority introduced it will launch model 1.4 of its insurance policies and steering on accountable playing. Among the many adjustments delivered to the steering, the regulator introduced the implementation of a sequence of adjustments to gamers’ deposit limits, together with adjustments delivered to bonus quantities.

Final week, Spillemyndigheden reported a 7.9% rise in playing income in 2022 in comparison with the earlier yr’s numbers throughout all sectors.

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