UK And Netherlands Report Major Surge In Card Payments
The latest data shows that consumers in both countries continued their shift away from cash …
Daily Dash: Spanish Authorities Fine ING Bank €3.9m For AML Failures
Spain’s Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) has imposed a …
Klarna Under Pressure As Netherlands Moves To Limit In-Store BNPL
Dutch government ministers have asked buy now, pay later (BNPL) providers to refrain from offering …
Dutch Government Seeks To Break Money Laundering Impasse
The Netherlands Ministry of Finance has announced a new approach to anti-money laundering (AML) policy, …
New Dutch Regulator Expects Tough Year Ahead
The head of the Dutch gambling regulator continues to refine market regulation, promising advertising fines …
Dutch Regulator Issues €1.275m Fine To Winning Poker Network
The Netherlands Gambling Authority (KSA) has fined Winning Poker Network €1.275m over what it says …
The Netherlands Cracks Whip On Advertising
The Netherlands Gambling Authority (KSA) has handed out seven warnings to operators who have violated …
Netherlands Rolls Out New Fine Policy
The Netherlands Gambling Authority has begun applying a new policy for handing out fines, including …