Tag: netherlands
Dutch government looks to prevent in-store BNPL services
Despite the Buy Now, Pay Later (BNPL) wave continuing its momentum, government officials in the Netherlands are seeking to prevent its introduction at physical...
Dutch KSA clarifies scope of fines gambling operators may be subject...
The Dutch gambling regulator has updated its general fine policy covering a range of areas, including violations of money laundering licence requirements.The Kansspelautoriteit (KSA)...
Dutch gaming authority clarifies deposit limit rules
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...
Dutch gaming regulator hits out at 13 betting firms over payout...
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...
Dutch gaming authority reveals legacy AML breach at Holland Casino
The Netherlands’ gambling regulator has lifted the lid on a five-year-old case of one of the country’s largest casinos failing to meet requirements of...
Dutch betting finance risk check debate flares up
Developments in Netherlands gambling regulation are beginning to mirror those in the more established UK market regarding customer finances and affordability.This week, members...
Ebury tapped by PSV Eindhoven for enhanced cash flow management
Financial technology firm Ebury has announced a new partnership with Dutch football club PSV Eindhoven. The deal entails that Ebury is now the club’s exclusive...
Swan strengthens European expansion via Dutch office opening
Embedded finance firm Swan has opened its first office in the Netherlands continuing its European growth strategy. Swan has also launched localised Dutch accounts, enabling...
KSA sanctions operator over unlicensed gambling
Dutch gambling regulator, the Kansspelautoriteit (KSA) has issued its latest fine for unlicensed gambling against MKC Limited, operator of the betworld247.com platform.MKC was found by the regulator to...
TrueLayer and Coinbase bolster Easy Bank Transfers in the Netherlands
Having been launched in collaboration with European open banking payments network TrueLayer, Coinbase has confirmed the expansion of its Easy Bank Transfers to Dutch...
