Tougher fines proposed in Sweden for AML failings

[ad_1] The Swedish regulator is looking to impose higher fines on gaming companies that violate the Money Laundering Act. The proposal, which has been referred to the Legislative Council, aims…

Sweden Urges Spelinspektionen and Finansinspektionen to Work Together

[ad_1] Spelinspektionen, Sweden’s gambling regulator, announced that the government has urged it to work together with the Financial Supervisory Authority (Finansinspektionen) to combat illegal gambling. This comes following the introduction…

BOS Nods Higher Fees to Fund Spelinspektionen in Sweden

[ad_1] Government officials in Sweden recently proposed an increase in the budget allocated for Spelinspektionen, the Swedish Gaming Authority. The proposal seeks to deliver funding of SEK2.4 million ($230,360), which…