Netherlands: Banking Association Responds to Draft Bill on Referral Portal
The Dutch Banking Association (NVB) has issued a response regarding the draft bill on referral …
Dutch Regulator Hits Bet-at-Home With €410,000 Penalty
The Dutch Gaming Authority (KSA) has fined Germany’s Bet-at-home.com €410,000 for targeting gamblers in the …
Dutch Regulatory CEO To Depart As Board To Take Over
Long-time Dutch Gaming Authority (KSA) chief executive Marja Appelman is stepping down, to be replaced …
Netherlands: 4th AMLD Implementation — Consultation on Draft Law
Transparency International: Under the Shell – Ending Money Laundering in Europe
Transparency International has published “Under the Shell – Ending Money Laundering in Europe”, which examines …
France: Data Protection Agency Fines Facebook €150,000 for 'Unfair Tracking'
The Commission Nationale de l’Informatique (CNIL), the French data protection agency, has fined Facebook €150,000 …
Netherlands: Consultation on the Transposition of PSD2
On September 25, 2017 the Ministry of Finance published a consultation on the implementing decision …
Netherlands: Government Launches Consultation on Data Protection Draft Law
On December 9, 2016, the Dutch government launched a public consultation on the Implementation Act …
Netherlands: Central Bank Publishes Cybersecurity Programme for Financial Core Payment Institutions
On November 16, 2017, to further improve the financial sector’s resilience to cyberattacks, De Nederlandsche …