Attempt To Keep Banking Regulator In London ‘Futile’, Says EU
European officials have dismissed suggestions from the UK government that the EU’s top banking and …
Dutch Lottery To Settle Court Ruling With Special Draw
The Dutch state lottery is holding a special one-time €13.5m lottery to settle claims that …
Dutch Bolster 4th AMLD Transposition With Sanctions
Dutch regulators are set to fortify their implementation of the 4th Anti-Money Laundering Directive (4th …
Dutch Judge Lifts ‘Bizarre’ State Lottery Asset Freeze
A Dutch court has lifted a temporary freeze on €121m in assets of the Dutch …
Dutch State Lottery Has Assets Frozen By Consumer Group
A controversial group claiming to represent lottery players has managed to obtain a court order …
Delays To Online Gambling Bill Push Dutch Licences To 2019
The Dutch Senate has decided to quiz the government more on its online gambling bill …
Regulatory News Updates – March 3, 2017
Regulatory News Updates – February 17, 2017
Lotteries, Slot Machines Favoured For AML Exemption
Among the gambling products bidding for special consideration under new anti-money laundering rules, the European …