KSA updates AML and CTF guidelines
The Kansspelautoriteit has recently published the latest version of its AML and CTF guidelines for licensed operators.The Dutch AML and CTF regulations, which are a part...
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Kansspelautoriteit
KSA establishes new policy for illegal retail gambling
The Kansspelautoriteit has recently published its latest policy for fighting against illegal gambling in the land-based vertical throughout the Netherlands.The new policy...
KSA to initiate slot terminal inspections
The Kansspelautoriteit has recently announced that it will be carrying out inspections of slot terminals across the country.The KSA’s latest round of inspections across...
Kansspelautoriteit issues €3m fine to BetEnt
The Kansspelautoriteit has recently issued a fine of 3 million euros to BetEnt.The regulator’s latest penalty was issued to the operator for several violations of the...
KSA launches six tax-funded research projects
The Kansspelautoriteit has recently launched six new gambling research projects.The new projects are the first ones of their kind to be funded by the country’s gambling...
KSA warns operator for providing unlicensed offering
An unnamed operator has recently been warned by the Kansspelautoriteit for providing unauthorized offerings.The Kansspelautoriteit stated that the company in question was...
KSA warns Holland Casino for database failures
Holland Casino has recently been issued a warning by the Kansspelautoriteit for shortcomings in its database.Licensed gambling firms are required to maintain a database...
KSA fines two firms for operating illegally
The Kansspelautoriteit’s latest enforcement action involved two gambling companies and a total of 7.7 million euros in fines.The first operator that was issued a fine by...
KSA issues latest untargeted marketing warnings
The Kansspelautoriteit has warned three licensed gambling firms for utilizing untargeted adverts.The Kansspelautoriteit’s latest announcement follows a few months after...