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Map of the Netherlands representing the Dutch Gambling Authority (KSA)
BREAKING
Regulation
Time to read: 3 min
Dutch Gambling Authority quietly pressured banks and payment firms for data in multi‑year crackdown
January 19, 2026
KSA, Netherlands, BetCity
BREAKING
Compliance
Time to read: 2 min
Merkur Casino sanctioned over compliance shortcomings
May 5, 2023
KSA, Netherlands, BetCity
BREAKING
Compliance
Time to read: 2 min
Dutch regulator outlines importance continued financial compliance 
May 4, 2022
KSA, Netherlands, BetCity
BREAKING
Time to read: 2 min
KSA embraces new Safer Gambling message for online Dutch sector
December 10, 2021
KSA, Netherlands, BetCity
BREAKING
Compliance
Time to read: 3 min
The Netherlands to welcome 10 licensed operators
September 28, 2021
BREAKING
AML
Time to read: 2 min
Dutch gambling regulator demands that AML reporting duties be maintained as a 'Boardroom obligation'.
September 1, 2021
BREAKING
Regulation
Time to read: 2 min
René Jansen appointed as the new chairman of GREF’s collaborative forum
June 16, 2021
BREAKING
Europe
Time to read: 2 min
KSA continues enforcement actions Curacao firms
May 25, 2021
BREAKING
Europe
Time to read: 2 min
KSA commences close examination of Dutch KOA applicants
April 20, 2021
BREAKING
Time to read: 2 min
KSA unites with BGC to form Benelux collaborative agreement
March 10, 2021
BREAKING
Europe
Time to read: 2 min
KSA enforces new AML obligations on Dutch 'KOA Act'
February 9, 2021
Dutch flag
BREAKING
Regulation
Time to read: 2 min
KSA publishes draft documents and feasibility tests for KOA licensing
October 30, 2020
BREAKING
Time to read: 2 min
AML at the heart of new collaboration between ANJ and KSA
October 26, 2020
BREAKING
Europe
Time to read: 2 min
Remote Gambling Act delayed in the Netherlands
September 7, 2020
BREAKING
Europe
Time to read: 3 min
Dutch gambling authority affirms commitment to age verification
June 30, 2020
verification
BREAKING
Regulation
Time to read: 2 min
KSA priorities age verification in its online gambling approach
December 10, 2019
BREAKING
Europe
Time to read: 2 min
Dutch KSA publishes first AML guidelines
July 12, 2019
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Featured
Settled Up, Vikram Bharwani, NTT DATA
05:07
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026