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A licence under the Swedish Gambling Act shall cover a specified period of time and may be granted for a maximum period of validity of five years. Licence applicants shall specify the length of time their application concerns. The Swedish Gambling Authority has in some cases, where an application has raised concerns, chosen to issue licences for a shorter period of time than what the licence applicant has indicated in its application. Subject to an application and payment of a renewal fee, a licence holder can request a renewal of the licence upon expiration.

It is the Swedish Gambling Authority that exercises oversight for compliance with the Gambling Act and the regulations and conditions that have been issued by virtue of the act. If the conditions for a licence are no longer met, or if a licence holder otherwise fails in its obligations under the Gambling Act or under regulations or conditions that are issued by virtue of the act, the Swedish Gambling Authority shall order the licence holder to rectify the matter within a given timeframe or decide on a prohibitory injunction, change of conditions or remarks.

Licences shall be revoked in cases of serious violation or, if sufficient, a warning shall be issued. If there are reasonable grounds for revocation, the Swedish Gambling Authority may revoke a licence until the matter of revocation has been definitively closed. However, this may only be done if it is necessary to ensure consumer protection or if it is otherwise necessary for reasons of public interest. In the cases referred to above in points 1—3, a warning may instead be issued if doing so is sufficient.

A gambling licence may also be revoked if the licence holder no longer complies with certain other basic criteria in the Gambling Act and, if the lack of compliance concerns a person with a qualified shareholding, the Swedish Gambling Authority may order the holder to divest such an amount of shares or securities that the holding is subsequently not qualified or, if the holder is a legal person, to remove a disqualified person from the board or management.

Please include in this answer any material promotion and advertising restrictions. The main restrictions on the Relevant Products lie in that not all licences, and thus products, are available for private companies to apply for. The Gambling Act is a prohibitory law and any provision of gambling not explicitly allowed through the act or the relevant licence is prohibited. In practice, only online commercial gambling and betting licences are available to international operators.

There are several restrictions due to responsible gambling concerns, including but not limited to that gambling that requires a licence may not be provided to a person under the age of 18, that a licence holder may not offer or provide credit for gambling and that a licence holder may not provide free games, trial games or similar games that have a random outcome different than that for the corresponding game when played with bets.

The temporary restrictions entered into force on 2 July and will initially remain in place until 31 December During this period, operators offering online casino products must ensure that the upper limit for deposits is limited to 5, SEK per week, that players set log-in limits per day, week and month and that no bonuses worth more than SEK are offered. In terms of offering and marketing, there is a requirement that any advertising shall employ a degree of moderation.

Marketing may furthermore not be aimed specifically at persons under 18 years of age and there are limitations with regard to direct marketing, information obligation on information being clear, unfair marketing and advertising on radio and television. The Swedish Gambling Authority has issued high fines against operators who have violated the bonus provision. Furthermore, even though it is in principle permitted for online operators to operate a multi-brand business, many responsible gambling measures including the bonus restriction must be applied across all brands, making it more challenging to operate several brands successfully under the same licence.

The gambling tax rate applicable to the competitive sector is 18 per cent of the gross gambling revenue. The gambling tax shall be paid on the revenue earned during one taxation period, which is defined as one month. All licensed gambling operators will also be subject to an annual supervisory fee to be paid to the Swedish Gambling Authority for their supervision of the gambling market. The regulation outlines the following schedule for the annual fees:. Responsible gambling and social responsibility are considered to be cornerstones of the Swedish Gambling Act.

The general starting point of the law is that a licence holder shall protect its players from excessive gambling and actively monitor and follow up in order to help players reduce their gambling when there is reason for it. Consequently, a licence holder shall ensure that social and health measures are taken in the gambling operations duty of care.

The duty of care includes counteracting excessive gambling through continuous monitoring of gambling behaviour. Each licence holder shall create an action plan where all measures are presented and where it is described how this duty of care is implemented and fulfilled.

There is an age limit of 18 years of age for gambling and 20 years of age to enter a land-based casino and it is not permitted to offer players credit. There must be a possibility for players to self-exclude, both with an individual operator and through a central register administrated by the Swedish Gambling Authority Spelpaus. Players must also be given the opportunity to set a player budget, and it is even mandatory for players registered as customers of a licence holder of online commercial gambling licences and betting licences to set deposit limits by day, week and month.

There are also requirements in relation to limitations of log-in time and self-assessment tests. In the case of certain types of gambling, e. Does your jurisdiction permit virtual currencies to be used for gambling and are they separately regulated? As a Member State of the EU, Sweden has implemented the 4 th and 5 th Money Laundering Directive and all the regulations applicable to gambling-related operations, which the directive includes, are also applicable in Sweden.

With regards to online gambling licences and betting licences, an operator must, as part of its licence application, warrant that it has made a risk assessment of how its products and services could be used for purposes of money laundering and financing of terrorism and an assessment of how big such risks are.

The problem with virtual currencies from an AML perspective is that it is considered to be difficult to determine the source of funds. Furthermore, wagers must be stated in SEK. Our understanding is therefore that an operator can use any real currency, where the operator shall at least display Swedish kronor when players stake their wagers.

For international operators, not established in Sweden, it is in practice only possible to apply for an online commercial gambling licence and a betting licence including both online and land-based betting. The state monopoly may also offer other products online.

A licence applicant not resident or established in a country within the European Economic Area EEA must appoint a physical representative who is a resident in Sweden. Furthermore, there is a requirement for licence holders to have their gambling system including servers located in Sweden, unless the Swedish Gambling Authority has entered into an agreement with the regulator where the gambling system is placed or if the licence holder is able to grant the Swedish Gambling Authority satisfactory remote access.

It is also important to note that the Gambling Act only regulates gambling that is provided in Sweden. Gambling, including online gambling, that is not specifically targeted or directed at the Swedish market is not included in the scope of the Gambling Act. This applies even if Swedish residents are registered with operators that use such gambling services. According to the Gambling Act, a licence to provide betting may include online betting as well as other betting i.

A betting operator cannot place self-service betting terminals in betting shops, a betting operator may provide terminals so long as the stake is paid by the player to the betting operator or an agent over the counter. This is a practice that has become commonplace in Swedish betting shops. It is also possible for private operators to seek and receive a licence to provide land-based commercial gambling, including goods gambling machines i.

In terms of the goods gambling machines, a licence may be granted if i gambling is provided in conjunction with a public entertainment event in the form of a funfair or the like, ii each gambling machine bears the name of the licence holder, iii it can be assumed that the gambling machine will not be used for any purpose other than that for which it is intended according to the licence, and iv it can be assumed that order will prevail in the premises or venue where the gambling is to take place.

If the licence holder is not also the entity in actual possession of the said machines, a separate permit is necessary for the party that is in such possession. The main rule is that the gambling operator is liable for all services it provides to the player, e. Players are not subject to any sanctions for participating in unlicensed gambling but may need to pay tax on winnings they have gained through such gambling.

Those who intentionally or through gross negligence provide any unauthorised or unlicensed gambling when authorisation or a licence is required under this Act, and those who intentionally or through gross negligence promote participation in unauthorised or unlicensed gambling, shall be fined or imprisoned for a maximum of two years. There will not be any sentencing in minor cases.

Crimes specified above that have been committed intentionally and that are felonious are punishable by imprisonment for a minimum of six months and a maximum of six years. In judging whether a crime is felonious, particular attention shall be paid to whether or not the offence was committed as part of a crime that is carried out professionally and systematically, or is far-reaching or, alternatively, of a particularly dangerous nature.

If a payment service provider fails in its obligation to reject a payment order pursuant to regulations issued by the government or violates a decision on payment blocking, the Swedish Gambling Authority may decide that the payment service provider must pay a pecuniary penalty. Those who take inappropriate actions to manipulate the outcome of a game shall be imprisoned for a maximum of two years for cheating.

Crimes that are felonious are punishable by imprisonment for a minimum of six months and a maximum of six years. In judging whether a crime is felonious, particular attention shall be paid to whether or not the offence was committed as part of a crime that is carried out systematically or is far-reaching or, alternatively, of a particularly dangerous nature.

Regarding attempts or preparations for unlawful gambling operations or cheating, felonies shall be prosecuted in accordance with the Swedish Penal Code. Typical examples of local enforcement actions would need to be divided into licensed gambling operations and unlicensed gambling operations. If a licence holder fails in their obligations under the Gambling Act or under regulations or guidelines that are issued by virtue of the act, the Gambling Authority shall order the licence holder to rectify the matter within a given timeframe or decide on a prohibitory injunction, change of conditions or remarks.

If a licence holder has received remarks or warnings without complying, the Gambling Authority may decide that the licence holder shall pay a pecuniary penalty. Fees have been as high as million SEK approximately 9. A vast majority of the decisions rendered by the Swedish Gambling Authority so far have been appealed and the final outcomes are not yet determined, but the final rulings from the court will become important case law and precedents for future actions from the regulator.

In December , the SGA also issued a strategy document to counter illegal gambling and since then the Gambling Authority has issued active decisions against 21 companies illegally targeting Sweden and at the same time filed police reports against these companies. The Swedish Gambling Authority has advised that an upcoming priority will be to protect the Swedish re-regulated market.

In addition, seizures may be made of gambling equipment or other items 1 for which there are reasonable grounds to believe that they are pertinent to the criminal investigation, or 2 which can be presumed to be liable to confiscation under the Gambling Act. Wagers taken in conjunction with a crime, according to the Gambling Act, shall also be declared forfeit.

Sweden is a member of the European Union and is directly affected by EU decisions. Historically, international operators have used EU law and its fundamental freedom to provide services as a shield when providing gambling in Sweden without a local licence, but with the new Gambling Act in force, there should be little or no possibility to refer to such EU law and case law.

Normally, gambling debts should be enforceable in Sweden under the relevant civil legislation, although it should be noted that gambling on credit is not permitted. Wagers, as well as other exchanges taken or made in conjunction with a crime according to the Gambling Act, shall be declared void and money may be forfeited. Have fines, licence revocations or other sanctions been enforced in your jurisdiction? Since the market re-regulated on 1 January , numerous supervisory cases have been initiated by the Swedish Gambling Authority.

A vast majority of these decisions have been appealed to the administrative court and consequently case law from higher court instances are expected in the foreseeable future. The Swedish Government has appointed an inquiry to investigate the new conditions for sports organisations and horse organisations following the re-regulation of the Swedish gambling market.

The instructions from the government also include an assessment of the current state monopoly Svenska Spel and its adaption to the new laws, as well as an assessment on how to further counteract any damage caused by gambling. At the end of April , the Minister for Public Administration decided to add to the already existing inquiry, an investigation on whether:.

Within the scope of the ongoing inquiry, a B2B licensing system is also being considered. The responsible minister, the SGA and the two local trade associations are all in favour of such regulation. The Swedish Agency for Public Management has also received instructions to follow up on the re-regulation of the gambling market. It shall, in particular, assess how it affects public health, consumer protection, state finances and the financing of good causes.

The Swedish Gambling Authority is at the same time working on regulations and general advice on prohibitions and limitations on betting objects. A draft has been notified to the EU Commission and subject to the mandatory stand-still period. The regulations are expected to come into force late autumn The Swedish Gambling Authority is also looking to make the licence application more streamlined and has issued regulations for consultancy in this regard. Originally, the new regulations were expected to enter into force during August but have been delayed.

Maria McDonald Nordic Gambling. Nordic Gambling. Sweden: Gambling Laws and Regulations ICLG - Gambling Laws and Regulations - Sweden covers common issues in gambling laws and regulations — including relevant authorities and legislation, application for a licence, licence restrictions, digital media, enforcement and liability — in 37 jurisdictions.

Chapter Content Free Access 1. Relevant Authorities and Legislation 2. Application for a Licence and Licence Restrictions 3. Enforcement and Liability 5. Anticipated Reforms. Relevant Product Who regulates it in digital form?

Who regulates it in land-based form? Poker Swedish Gambling Authority. Bingo Swedish Gambling Authority. Betting Betting Swedish Gambling Authority. Lotteries Lotteries Swedish Gambling Authority. Swedish Gambling Authority or local municipality.

Swedish Gambling Tax Act We are also very pleased to announce that we have contributed a section on Sweden, first published in the latest version of the International Comparitive Legal Guide to Gambling You can read that chapter here. LICENSING Our company has extensive experience in preparing licence applications for gambing operators, and we know what it takes to launch a gambling operation in a new market.

TRAINING We offer programmes for onsite training that are specifically tailored to the situation your organization is facing — whether it be entering a new market or arranging re-regulation. Read Morten's Bio. Read Henrik's Bio. Read Maria's Bio.

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If the licence holder is not also the entity in actual possession of the said machines, a separate permit is necessary for the party that is in such possession. The main rule is that the gambling operator is liable for all services it provides to the player, e. Players are not subject to any sanctions for participating in unlicensed gambling but may need to pay tax on winnings they have gained through such gambling.

Those who intentionally or through gross negligence provide any unauthorised or unlicensed gambling when authorisation or a licence is required under this Act, and those who intentionally or through gross negligence promote participation in unauthorised or unlicensed gambling, shall be fined or imprisoned for a maximum of two years. There will not be any sentencing in minor cases. Crimes specified above that have been committed intentionally and that are felonious are punishable by imprisonment for a minimum of six months and a maximum of six years.

In judging whether a crime is felonious, particular attention shall be paid to whether or not the offence was committed as part of a crime that is carried out professionally and systematically, or is far-reaching or, alternatively, of a particularly dangerous nature. If a payment service provider fails in its obligation to reject a payment order pursuant to regulations issued by the government or violates a decision on payment blocking, the Swedish Gambling Authority may decide that the payment service provider must pay a pecuniary penalty.

Those who take inappropriate actions to manipulate the outcome of a game shall be imprisoned for a maximum of two years for cheating. Crimes that are felonious are punishable by imprisonment for a minimum of six months and a maximum of six years. In judging whether a crime is felonious, particular attention shall be paid to whether or not the offence was committed as part of a crime that is carried out systematically or is far-reaching or, alternatively, of a particularly dangerous nature.

Regarding attempts or preparations for unlawful gambling operations or cheating, felonies shall be prosecuted in accordance with the Swedish Penal Code. Typical examples of local enforcement actions would need to be divided into licensed gambling operations and unlicensed gambling operations.

If a licence holder fails in their obligations under the Gambling Act or under regulations or guidelines that are issued by virtue of the act, the Gambling Authority shall order the licence holder to rectify the matter within a given timeframe or decide on a prohibitory injunction, change of conditions or remarks. If a licence holder has received remarks or warnings without complying, the Gambling Authority may decide that the licence holder shall pay a pecuniary penalty.

Fees have been as high as million SEK approximately 9. A vast majority of the decisions rendered by the Swedish Gambling Authority so far have been appealed and the final outcomes are not yet determined, but the final rulings from the court will become important case law and precedents for future actions from the regulator. In December , the SGA also issued a strategy document to counter illegal gambling and since then the Gambling Authority has issued active decisions against 21 companies illegally targeting Sweden and at the same time filed police reports against these companies.

The Swedish Gambling Authority has advised that an upcoming priority will be to protect the Swedish re-regulated market. In addition, seizures may be made of gambling equipment or other items 1 for which there are reasonable grounds to believe that they are pertinent to the criminal investigation, or 2 which can be presumed to be liable to confiscation under the Gambling Act. Wagers taken in conjunction with a crime, according to the Gambling Act, shall also be declared forfeit.

Sweden is a member of the European Union and is directly affected by EU decisions. Historically, international operators have used EU law and its fundamental freedom to provide services as a shield when providing gambling in Sweden without a local licence, but with the new Gambling Act in force, there should be little or no possibility to refer to such EU law and case law.

Normally, gambling debts should be enforceable in Sweden under the relevant civil legislation, although it should be noted that gambling on credit is not permitted. Wagers, as well as other exchanges taken or made in conjunction with a crime according to the Gambling Act, shall be declared void and money may be forfeited. Have fines, licence revocations or other sanctions been enforced in your jurisdiction? Since the market re-regulated on 1 January , numerous supervisory cases have been initiated by the Swedish Gambling Authority.

A vast majority of these decisions have been appealed to the administrative court and consequently case law from higher court instances are expected in the foreseeable future. The Swedish Government has appointed an inquiry to investigate the new conditions for sports organisations and horse organisations following the re-regulation of the Swedish gambling market. The instructions from the government also include an assessment of the current state monopoly Svenska Spel and its adaption to the new laws, as well as an assessment on how to further counteract any damage caused by gambling.

At the end of April , the Minister for Public Administration decided to add to the already existing inquiry, an investigation on whether:. Within the scope of the ongoing inquiry, a B2B licensing system is also being considered. The responsible minister, the SGA and the two local trade associations are all in favour of such regulation. The Swedish Agency for Public Management has also received instructions to follow up on the re-regulation of the gambling market.

It shall, in particular, assess how it affects public health, consumer protection, state finances and the financing of good causes. The Swedish Gambling Authority is at the same time working on regulations and general advice on prohibitions and limitations on betting objects. A draft has been notified to the EU Commission and subject to the mandatory stand-still period. The regulations are expected to come into force late autumn The Swedish Gambling Authority is also looking to make the licence application more streamlined and has issued regulations for consultancy in this regard.

Originally, the new regulations were expected to enter into force during August but have been delayed. Maria McDonald Nordic Gambling. Nordic Gambling. Sweden: Gambling Laws and Regulations ICLG - Gambling Laws and Regulations - Sweden covers common issues in gambling laws and regulations — including relevant authorities and legislation, application for a licence, licence restrictions, digital media, enforcement and liability — in 37 jurisdictions. Chapter Content Free Access 1.

Relevant Authorities and Legislation 2. Application for a Licence and Licence Restrictions 3. Enforcement and Liability 5. Anticipated Reforms. Relevant Product Who regulates it in digital form? Who regulates it in land-based form? Poker Swedish Gambling Authority. Bingo Swedish Gambling Authority. Betting Betting Swedish Gambling Authority. Lotteries Lotteries Swedish Gambling Authority. Swedish Gambling Authority or local municipality. Swedish Gambling Tax Act Gambling Ordinance Ordinance on temporary responsible gambling measures due to the spread of the disease COVID Regulations on licence applications LIFS Regulations and general advice on responsible gambling LIFS Regulations regarding exceptions from the requirement on registration LIFS Regulations and general advice on state lottery and lottery for good causes LIFS Regulations and general advice on commercial gambling and betting LIFS Regulations and general advice on land-based commercial gambling LIFS Regulations and general advice on gambling on ships in international traffic LIFS Regulations and general advice on technical requirements and accreditation of bodies for inspection, testing and certification of gambling service providers LIFS Regulations and general advice on gambling at casinos and token gambling machines LIFS Regulations and general advice on the technical requirements of token gambling machines and automated casino games, and on the accreditation of bodies to inspect, test and certify gambling machines LIFS Regulations on fees for supervisory actions LIFS Regulations and general advice on bingo for good causes LIFS Other relevant legislation: Swedish Money Laundering Act Swedish Marketing Act Swedish Consumer Services Act Swedish Distance and Doorstep Act Swedish Act on Payment Services Any secondary, related or otherwise applicable laws and EU regulations and directives.

Six different types of licences exist: Licence for state monopoly — including land-based casinos, gambling on land-based gambling machines slots and certain forms of lotteries. In some cases, registration with the local municipality is sufficient and no licence would be needed. Licence for land-based commercial gambling — including certain limited casino games and gambling machines slots if provided at an amusement park or at hotel or restaurant premises which hold a permit to serve alcohol.

This licence can also include certain land-based card tournaments held outside a casino. Licence for gambling on ships in international traffic — including gambling on gambling machines slots and certain limited casino games. Licence for commercial online gambling — including online casino table games, online bingo and computer-simulated gaming machines slots.

Licences can be granted to any operator, including private gambling operators, who satisfy the legal requirements. Licence for betting — including both land-based and online betting. A betting licence also covers betting on horse races, betting on electronically simulated events and the outcome of lotteries if consent of the entity providing the lottery has been obtained.

Betting on occasions where the majority of participants are under 18 years of age, spread betting or betting on events that are offensive or inappropriate is prohibited. Licences under the Gambling Act may be granted to those who: are deemed to have the knowledge, experience and organisation required to run the operation; resumably will run the operation in accordance with acts and other statutes that govern the operation; and are deemed in other respects to be fit to run the operation.

By way of example, a licence application for online gambling and betting made by a legal entity shall be supported by: Annex A — to be filled in by certain key personnel, relevant both for the applicant company and for its qualified owners legal entities , UBOs, etc.

Annex B — to be filled in by qualified owners legal entities of the applicant company. Annex C — Gambling Concept Description, including a description of each game and game rules. Description of the procedures for handling personal data.

Business plan. Financial documentation. Documents showing that the technical requirements for the gambling business have been fulfilled. Tax account excerpt from the Swedish tax agency. Solvency certificate or a debt extract from the Swedish Enforcement Authority for the last five years. Company registration certificate or equivalent applicant. Company registration certificate or equivalent qualified owners.

Articles of association or equivalent. Licences held by the applicant, if issued in a country other than Sweden. Rejections of an application for a gambling licence, revocation of a gambling licence and court judgments and administrative decisions in cases to which the applicant has been a party, and which relate to gambling activities.

All documents must be submitted in Swedish. The Swedish Gambling Authority shall furthermore revoke a licence if the licence holder: has been licensed by providing incorrect information or by any other improper means; has not utilised the licence to commence gambling operations within one year from the licence date; has not utilised the licence to run operations for six consecutive months; has declared that they will not utilise the licence; or has gone bankrupt or if a decision has been made that the company shall undergo forced liquidation.

Type Fee SEK 1. Licence for commercial online gambling , 2. Licence for betting , 3. Licence for both 1 and 2 , 4. Renewal of licence under 1—3 , 5. Amendment of licence under 1—3 , 6. Licence for state lottery or lottery for public interest purposes 5,—, depending on balance sheet 7. We have been closely involved in the development of the law and regulation in a number of European jurisdictions, including Denmark and Sweden.

The partners of Nordic Gambling are recognized among the leading legal experts in the gambling industry and are qualified to assist you with whichever legal issue you may encounter. We are also very pleased to announce that we have contributed a section on Sweden, first published in the latest version of the International Comparitive Legal Guide to Gambling You can read that chapter here. LICENSING Our company has extensive experience in preparing licence applications for gambing operators, and we know what it takes to launch a gambling operation in a new market.

TRAINING We offer programmes for onsite training that are specifically tailored to the situation your organization is facing — whether it be entering a new market or arranging re-regulation. Read Morten's Bio.

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Nordic Bet offers slot games and table games from a broad spectrum of game developers, and the actual volume of their game collection is above average. At the time of this review, there are about games up to play. Although the number of slot games is quite overwhelming compared with some other online operators, Bet Nordic does actually focus on quality over quantity.

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