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…
Tag: regulator
Spanish regulator hits out at Worldcoin over data protection concerns
Credit: Wangkun Jia, Shutterstock Worldcoin’s processing of biometric data has caught the attention of Spanish regulatory authorities, with the country’s Data Protection Agency (AEPD) making moves against the platform. Tools for Humanity…
EGBA welcomes new EU cross-border AML regulator
The European Commission’s decision to set up an EU-wide AML regulator has been welcomed by the continental gambling industry trade body, the European Gaming and Betting Association (EGBA). Shortly after the EC’s…
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…