KSA targets 711 & TOTO Online for ads & duty of care breaches
The Dutch gambling regulator (KSA) has targeted two operators as part of its latest enforcement action, issuing a warning to TOTO Online over advertising breaches and...
TOTO Online
TOTO Online to review player files after AML warnings
TOTO Online has promised the Kansspelautoriteit (KSA) to review player files and improve customer due diligence after the Dutch gambling regulator warned the operator over...
Dutch Kansspelautoriteit warns TOTO Online over AML breaches
In an effort to strengthen regulatory compliance, the Dutch Gambling Authority, Kansspelautoriteit, has warned TOTO Online over violations of national anti-money laundering...
