Regulation

Exclusive: William Hill locks horns with Swedish bank over account termination

Mr Green operator calls for injunction against banking heavyweight SEB after account withdrawal threatened over gambling sector AML concerns

William Hill has become the latest Swedish-licensed operator to file a complaint with Swedish authorities over the proposed withdrawal of banking facilities by Skandinaviska Enskilda Banken AB (SEB). The Mr Green operator issued a written injunction request to the Swedish Financial Supervisory Authority (Finansinspektionen) after SEB gave notice that it would terminate its existing corporate…

Mr Green | Regulation | Sweden | Swedish Competitions Authority | Swedish Financial Supervisory Authority | William Hill

Latest