Moneygram Must Sort AML Deficiencies By End-2022, Says Swedish Watchdog
Sweden’s Finansinspektionen (FI) has told US cross-border payments company Moneygram that it must solve its …
News In Brief: August 22-August 26, 2022
Malta's gambling regulator has cancelled a licence, Ontario issues a fine to Unibet for non-compliant advertising …
News In Brief: July 18-July 22, 2022
Legal online casino games will become available for the first time in the Canadian province …
Swedish Court Rules In Consumer's Favour Over Fraud Payments
Sweden’s Supreme Court has ruled that a consumer that fell victim to a phishing scam …
P27: Where Are We Now?
P27 has garnered interest way beyond the Nordic region that it is intended to serve, …
Swedish Supreme Court Shuts Down Multiple Operator Appeals
Sweden’s Supreme Administrative Court has rejected eight enforcement appeals by gambling companies which had received …
Sweden To Revamp Payments Crackdown On Unlicensed Gambling
The Swedish government is taking the final steps toward making it easier for the Swedish …
P27 Test To Start Year-End With Swedish Banks
Thirteen Swedish banks are planning to start testing the Nordic payments platform before the end …
News In Brief: June 6-June 10, 2022
Blackstone Group gets green light for Crown Resorts acquisition and the Massachusetts Gaming Commission says controversial Barry …