The Kansspelautoriteit (KSA), the Dutch gambling regulator, has released new guidelines to aid operators in adhering to the Netherlands’ Money Laundering and Terrorism Financing Prevention Act. This update comes in response to several recent amendments to the Act and aims to clarify the responsibilities of operators in maintaining compliance. KSA revolutionizes AML compliance! New guidelines […]
Dutch Regulator KSA Takes Firm Action Against Illegal Bingo Events in Dordrecht The Dutch gambling authority, Kansspelautoriteit (KSA), has intensified its crackdown on illegal gambling activities by shutting down an unauthorized bingo operation in Dordrecht, Netherlands. The illegal bingo events, which attracted hundreds of customers including minors, were held by the Dordtse Queens bingo business. […]
The Kansspelautoriteit (KSA), the Netherlands’ authoritative body for gambling, has handed down hefty penalties to two operators, MKC Limited and GoldWin, for offering unauthorized gambling services within the Dutch jurisdiction. GoldWin faced a substantial fine of €6.7m, prompted by the discovery that Dutch gamblers had unobstructed access to the Malta-situated operator’s domain, Westcasino.com. Upon investigating […]
Amid rising concerns over sports betting scams targeting the youth, Franc Weerwind, the Dutch Minister for Legal Protection, has unveiled a robust, multi-year initiative aimed at curbing online gambling-related fraud. This campaign emerges as a countermeasure to apprehensions voiced in the parliament over potential match-fixing promoted through social platforms. In a discussion with MPs from […]