According to the European Commission, Denmark’s pending gambling laws are not up to par when it comes to the regulation of online casinos. The EC has, at this point, allotted one month to the Danes in order for them to bring their drafted law into accordance with EC law. 카지노사이트
If the Danish government were to try and pass the proposed law further without making any changes, it would be taking the risk of garnering infringement proceeding from the EC. There were several provisions within the draft that were found to conflict with EC law. They include:
- a continued monopoly on inter alia pool betting for horse racing,
- the blocking of certain internet service providers and financial transactions,
- marketing bans,
- and negligence in utilizing security and controls already offered by other EU jurisdictions.
The Secretary General of the European Gaming and Betting Association (EGBA), Sigrid Ligne, said that he supported the Danish effort to move towards a more regulated opening of the online gambling market, but all new laws must be held in compliance with EC law. Ligne also said: “We welcome the European Commission’s continued resolve to ensure that all gaming and betting legislation in the EU complies with the core principles of the EC Treaty.”
The Danish draft law was originally submitted to the EC and other EU member states on July 7th of this year. Their response and detailed opinion regarding the draft law returned yesterday, just 3 months after its original submission. Denmark has until the 9th of November to modify the bill. If it is still not considered to be in compliance with EC standards, the gambling law will be delayed further, for a time period of at least one month.
The national gambling regulator Spillemyndigheden has briefed online casino and sports betting operators on the launch of Denmark’s new national electronic ID system. Denmark is introducing MitID, an updated electronic ID to replace the existing NemID.
NemID has been used in Denmark for 12 years to verify identity when logging into online banking and other digital services such as gaming, as well as for communication with public authorities. The new MitID is an updated version developed through a public and private partnership.
The new system will be introduced on July 1. For a short time, gaming operators will be able to use both MitID and NemID for customer identification but NemID will then be phased out. 바카라사이트
Spillemyndigheden has told gambling operators to prepare for changes back in 2020 with the new scheme originally to launch in May last year, however, it was delayed by 14 months.
Spillemyndigheden warns operator over due diligence
Last week, Spillemyndigheden warned bet365 for failing to complete due diligence checks on a young customer who deposited around DKK190,000 (€25,537) in their account over a year. The regulator said bet365 had insufficient knowledge of the player’s source of funds to be able to rule out criminal activity.
The regulator noted that the player’s age and the amount deposited warranted due diligence checks to obtain information on their income, but it carried out no investigation and made no notes about the player. The regulator said that constituted a breach of Sections 10.1, 11.1 and 25 of the Danish Money Laundering Act.
Earlier in May, Spillemyndigheden warned operators to remember that they must respect laws addressing customers subject to financial sanctions. Meanwhile, the regulator has reported that between 2019 and 2021, it made more than 4,000 inspections of slot machines which led to 255 police reports. Spillemyndigheden monitors around 23,000 land-based slot machines in Denmark in order to detect illegal activity. These are located at 983 gaming halls and 1,277 restaurants across the country. 온라인카지노