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The Kansspelautoriteit has told 711 that making players wager deposits before withdrawal is not allowed, rejecting the operator's anti-money-laundering justification.
Three Rank Group casino licensees running 51 Grosvenor venues will pay £5,012,261 and face a third-party audit after the Gambling Commission found AML and customer interaction...
France's National Sanctions Commission has fined a licensed betting operator and two senior figures over asset-freezing failures, in the first case referred to it by the...
Bangko Sentral ng Pilipinas has proposed tighter payment rules after finding more than 8,000 merchants, including salons and bakeries, processing online casino bets.
The French National Gambling Authority (ANJ) has warned operators that they must register wagers unless there is a legitimate reason, or face being charged with deceptive...
EU Lotto, the operator of lottoland.co.uk, has been hit with a GB£760,000 fine and formal warning, after a Gambling Commission investigation uncovered social responsibility and anti-money...
Online gambling operator Casumo has been hit with a £6M GBP fine, and ordered to undergo extensive auditing, by the UK Gambling Commission. The penalty relates...
UK-based In Touch Games has been hit with a £3.4M GBP fine, and ordered to undergo extensive auditing, by the UK Gambling Commission (UKGC). The action...
The Belgian and Dutch gambling regulators have announced a partnership to share information, and strengthen regulatory and market monitoring capabilities. Belgium’s gaming commission Kansspelcommissie (BGC), and...
The Netherlands’ gambling regulator, Kansspelautoriteit (KSA), had announced further amendments to the approved Remote Gaming Act (KOA Act). “Wwft guidelines” have now been added to the...
