Netherlands Issues Prison Sentences To Illegal Online Gambling Supplier
Dutch prosecutors have imposed large fines and prison sentences on several suspects connected to online …
Netherlands Fine Clouds William Hill's Dutch Future
The Netherlands Gambling Authority (KSA) has fined UK bookmaker William Hill €300,000, a move the …
Regulatory News Updates – December 14, 2018
Netherlands Lays Out Cost Of Compliance For Virtual Currency Exchanges
The Netherlands has laid out the impact that new European anti-money laundering legislation will have …
UK: PSR Signs Memorandum of Understanding on Monitoring the Interchange Fees Regulation
On December 6, 2018, the Payment Systems Regulator (PSR) announced the signing of a memorandum …
Netherlands Finally Up To Speed On PSD2 After Senate Approval
The Netherlands has come to the verge of completing its long-awaited transposition of the revised …
Netherlands: Central Bank Sets Out Priorities for 2019 in Its Supervision Outlook Report
On November 29, 2018, De Nederlandsche Bank (DNB), the Dutch supervisory authority and central bank, …
European Commission Hints At Work On Push Payment Fraud
The European Commission has revealed it is looking into whether action could be taken on …
Dutch Group Calls For Online Gambling Bill Rethink
A Dutch online gambling lobbying group is calling for a rethink of the Dutch gambling …