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Swedish Licensed Operators Sound the Alarm Over Unregulated Payment Practices



A Call for Regulatory Action: Swedish Operators Challenge Unregulated Payments

In the dynamic landscape of Sweden’s gambling industry, licensed operators are raising a red flag over the continuous operation of unregulated payment providers. These concerns, especially regarding companies like Finshark, spotlight the urgent need for regulatory intervention to maintain the market’s integrity and fairness.

Persistent Concerns from Licensed Operators

Sweden’s gambling landscape faces a significant challenge with payment providers like Finshark allegedly facilitating transactions for unlicensed gambling operators. Licensed operators in Sweden have expressed their apprehensions, calling on the Swedish Gambling Authority (SGA) to conduct thorough investigations into these practices. These concerns echo past issues involving companies like Zimpler, which discontinued similar services following regulatory directives.

The Emergence of ‘Pay-and-Play’ Features

Recent developments have seen the situation escalate, particularly with the introduction of a new ‘pay-and-play’ feature. Central to these allegations are the online casino websites owned by Malta-based Infiniza Ltd. Screenshots show that Swedish players can use local mobile numbers and the BankID system with Swedish banks to deposit funds, raising questions about the regulatory compliance of these transactions.

Advantages for Grey-Market Operators

Industry insiders claim that this setup gives Infiniza an unfair competitive edge over fully regulated operators. The use of instant payment providers like Finshark and Krofort, coupled with swift payment services, is particularly advantageous in a market where Swedish customers expect quick withdrawals. This situation amplifies concerns over the SGA’s apparent inaction against these practices.


SGA’s Regulatory Measures and Challenges

On March 1, 2023, the SGA implemented a new B2B licensing regime aimed at curbing unlicensed operators. Though payment provision falls outside this regime, the authority has gained stronger payment blocking powers. In July 2023, the SGA took action against Zimpler for its services to unlicensed operators, leading to Zimpler terminating certain relationships and appealing the decision for its broader implications in the industry.


The ongoing issue of unregulated payment providers in Sweden’s gambling market calls for decisive action by the Swedish Gambling Authority. As licensed operators advocate for fair play and regulatory compliance, the need for clear and effective measures against unregulated entities becomes increasingly apparent. Ensuring a level playing field is crucial for the integrity and sustainability of Sweden’s gambling ecosystem.

Jerome, a valuable addition to the Gamingo.News team, brings with him extensive journalistic experience in the iGaming sector. His interest in the industry was sparked during his college years when he participated in local poker tournaments, eventually leading to his exposure to the burgeoning world of online poker and casino rooms. Jerome now utilizes his accumulated knowledge to fuel his passion for journalism, providing the team with the latest online scoops.

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Dutch Regulator Intensifies Supervision in 2024 to Ensure Safe Gambling



Dutch Regulator KSA’s 2024 Supervisory Agenda Targets Responsible Gambling

As a seasoned gambling professional, staying updated on regulatory agendas is crucial for navigating the ever-evolving landscape of the industry. The Dutch gambling regulator, Kansspelautoriteit (KSA), has unveiled its ambitious Supervisory Agenda for 2024, outlining strategic initiatives to reinforce responsible gambling practices and combat illicit operations. In this comprehensive guide, we delve into the key objectives set forth by the KSA, shedding light on the regulatory priorities shaping the Dutch gambling landscape in the coming year.

The KSA’s Supervisory Agenda for 2024 underscores its unwavering commitment to promoting responsible gambling and safeguarding consumer welfare. Central to its mission is the amplification of “Safe Play” measures, aimed at fostering a secure and transparent gambling environment for all stakeholders. With a renewed emphasis on regulatory oversight, the KSA aims to bolster its supervisory framework to address emerging challenges and uphold the integrity of the Dutch gambling market.

In its pursuit of regulatory excellence, the KSA will intensify its scrutiny of operators’ duty of care measures, emphasising the importance of proactive interventions to prevent problem gambling behaviours. By implementing a data-driven approach to risk-based monitoring, the regulator aims to identify and mitigate potential harm swiftly, ensuring that operators fulfil their obligations to prioritise player protection.

Furthermore, the KSA’s agenda for 2024 includes targeted measures to disrupt the supply chain for unlicensed online gambling. Recognising the proliferation of illicit operators, the regulator will employ investigative tactics to dismantle unauthorised gambling networks and hold perpetrators accountable. Through rigorous enforcement actions and collaboration with law enforcement agencies, the KSA seeks to root out illegal gambling activities and preserve the integrity of the licensed gambling sector.


A key focal point of the KSA’s supervisory efforts will be the enforcement of advertising regulations, with a particular emphasis on safeguarding vulnerable demographics, including young people. In response to recent findings highlighting breaches in advertising standards, the regulator remains steadfast in its commitment to curbing irresponsible marketing practices and promoting socially responsible advertising within the gambling industry.

In a recent revelation, the KSA unveiled the results of its investigation into unlicensed gambling advertising, exposing widespread non-compliance among affiliate sites. Of the 33 gambling websites scrutinised, 14 were found to have flouted regulations, including targeting individuals who had self-excluded from gambling activities. Such violations underscore the urgency of the KSA’s enforcement efforts to curb illicit advertising practices and protect consumers from exploitative marketing tactics.

As the Dutch gambling landscape evolves, the KSA’s Supervisory Agenda for 2024 serves as a beacon of regulatory diligence and consumer protection. By prioritising responsible gambling initiatives and cracking down on illicit operators, the regulator reaffirms its commitment to fostering a safe, fair, and sustainable gambling environment for all. As industry professionals, it is imperative to align with the KSA’s vision and actively contribute to the advancement of responsible gambling practices in the Netherlands.


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