Credit: Harry Wedzinga / Shutterstock The Dutch Gaming Authority, the Kansspelautoriteit (KSA) has provided further details on some payments requirements of incoming changes to the country’s gambling laws. From 1 October –…
Tag: Dutch
Dutch gaming regulator hits out at 13 betting firms over payout restrictions
Credit: Flying object / Shutterstock The Netherlands gambling regulator, the Kansspelautoriteit (KSA), is continuing to find cases of betting operators failing to comply with the country’s KYC regulations. Research conducted by the…
ClearBank open for business in Europe by gaining Dutch licence
credit: Shutterstock Embedded banking firm ClearBank has announced its European expansion after securing a Credit Institution licence from the European Central Bank under the supervision of De Nederlandsche Bank. The Dutch central…
Dutch govt launches betting finance risk check consultation
Shutterstock The Netherlands is taking a step closer to implementing finance risk checks for online gambling, in parallel to a similar story which has played out in the UK. This week, the…
Dutch betting finance risk check debate flares up
Shutterstock Developments in Netherlands gambling regulation are beginning to mirror those in the more established UK market regarding customer finances and affordability. Franc Weerwind – Source: Shutterstock This week, members of the…
Dutch betting firms warned to uphold AML requirements by market regulator
Dutch licensed betting operators have received updated guidelines from the country’s gambling regulator, the Kansspelautoriteit (KSA), concerning money laundering and terrorist financing. Based on the regulator’s research, consumer feedback and suggestions or…