Dutch Authorities Slam ING Bank With €775m AML Fine
Dutch public prosecutors have hit ING Bank with a €775m fine for years of shortcomings …
Netherlands: ING Pays €775m in Settlement for AML/CTF Deficiencies
On September 4, 2018 the National Office for Serious Fraud, Environmental Crime and Asset Confiscation …
Video Game Publishers Pursue Loopholes, Mull Legal Action To Defend Loot Boxes
Major video game developers such as Activision Blizzard, for whom loot boxes and similar products …
Regulatory News Updates – August 31, 2018
KSA Fine Could Jeopardise Betsson’s Dutch Future
A €300,000 fine for Betsson’s Dutch-facing subsidiary may torpedo the Swedish operator’s chances of acquiring …
Netherlands: 4th AMLD Implementation Process
The States General of the Netherlands has published its progress on the implementation of the …
Subtle Loot Box Changes Test Regulatory Waters
Leading loot box purveyor Valve Corporation is quietly experimenting with methods to appease European gambling …
Crowdfunding: The Policy and Regulation Issues
Crowdfunding has emerged as a way to raise new financing and funding streams, and is …
Dutch Gambling Bills Make Progress As Regulator Plots Social Gaming Crackdown
Forward momentum continues to build on both of the Netherlands’ transformative gambling bills following months …