Tag: Fines
KSA fines BetCity.nl €3m for slack AML measures
Ted MenmuirNovember 30, 2023Europe, iGaming, Latest News Kansspelautoriteit (KSA), the gambling authority of the Netherlands, has imposed a €3 million…
Spelinspektionen gains approval to increase Swedish gambling fines
Ted MenmuirNovember 20, 2023Europe, iGaming, Latest News Spelinspektionen has welcomed new changes to Sweden’s Money Laundering Act that will allow…
ACMA Fines Seven For Broadcasting Gambling Ad During Restricted Hours
The Australian Communications and Media Authority (ACMA) has warned and fined broadcaster Seven for breaching online gambling advertising rules.An ACMA…
Swedish Gambling Authority Fines Videoslots for AML Failings
Sweden’s gambling authority, Spelinspektionen, has fined Videoslots Ltd SEK9,000,000 (€761,363/$809,460) for anti-money laundering (AML) failures.According to the announcement, the regulator…
Netherlands Regulator Fines MKC for Illegal Online Gambling
The Netherlands Gambling Authority, Kansspelautoriteit (KSA) has fined MKC Limited €900,000 for offering unlicensed online gambling in the Dutch market.According…
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