Calls Grow For Open Banking Delay As API Offerings Falter
Following a survey of thousands of European financial institutions, open banking platform Tink has said …
Regulatory News Updates – July 5, 2019
Apple Data Reveals China Success With Hundreds Of Gambling App Removals
The Chinese government requested that Apple remove more than 600 apps from the App Store …
Netherlands: Ministry of Finance and Ministry of Justice and Security Consult on 5th AMLD Implementation
On December 11, 2018, the Ministry of Finance and the Ministry of Justice and Security …
Netherlands To Bolster Money Laundering Controls Ahead Of Review
The Dutch government has laid out an ambitious programme of reform for its anti-money laundering …
Netherlands: Government Issues Action Plan on Money Laundering
On July 1, 2019, the Dutch Ministry of Finance and the Ministry of Justice and …
Dutch Fines For Simbat, Spinity Unsealed After Failed Appeal
The Netherlands Gambling Authority (KSA) has announced fines for two companies found to be providing …
Dutch Legalisation Gives Industry Last Chance On Adverts
The Netherlands may be the European gambling industry's last chance to salvage its reputation without …
Holland Casino CEO Calls For Tough Treatment Of Online Rogues
Holland Casino is focused on its online gambling dreams now that privatisation has stalled, and …