关闭 More 保存 重做 撤销 预览

   
关闭   当前为简洁模式,您可以更新模块,修改模块属性和数据,要使用完整的拖拽功能,请点击进入高级模式
OD体育 OD体育

上一主題 下一主題
»
博牛笔行天下
LV1 初心者
帖子    27416
新博币    0 提现
提现    0
     
    654 5 | 显示全部楼层 |倒序浏览
    The policy aims to provide clearer guidance while maintaining specific rules for certain violation types.

    image.png

    Key points:

    - The KSA’s new policy introduces five categories with fines ranging from €500 to €2m

    - The policy applies broadly but excludes areas like gaming machines and gambling terminals, which have separate rules

    - Category 5 penalties exclusively target Wwft violations, while Category 4 includes turnover-based fines

    - The KSA aims to deter violations through more transparent and proportional penalties

    The Netherlands Gaming Authority (KSA) has introduced a new fine policy, effective 1 January 2025, aiming to establish clearer guidelines for regulatory enforcement in the Dutch gambling sector.

    The policy introduces a structured five-category system for violations, with basic fines ranging from €500 ($516) to €2m.

    The highest penalty tier (Category 5) is specifically reserved for violations of the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft).

    This new framework maintains separate existing fine policies for specific violations – including illegal online gambling, unauthorised gaming machine operations and gambling terminal infractions. These areas retain their distinct fine systems due to their unique regulatory requirements.

    Good to know: For Category 4 violations not related to Wwft, the KSA can impose turnover-based fines of up to 3% of the offender's gross revenue

    Commenting on this development, KSA Chairman Michel Groothuizen stated: “The KSA is becoming increasingly professional as an organisation. After the opening of the online market in 2021, we were given a new category of licence holders. In 2022, we imposed the first fine on a licence holder.

    “We have now gained enough experience to arrive at a well-considered fine policy for both licence holders and other parties. This creates clarity for the parties under our supervision and hopefully motivates them even more to avoid fines.”

    This updated approach follows the KSA’s ongoing efforts to refine its regulatory oversight, including recent enforcement actions such as a €400,000 fine issued to Unibet’s parent company for allowing self-excluded players to gamble during the FIFA World Cup.


    本论坛内容部分来源于网络公开信息,版权归原作者所有,转载仅用于分享与讨论,如有侵权请联系我们处理。平台致力于提供开放的资讯与交流空间,但不直接参与用户间的交易与合作。请用户自行甄别信息真伪,谨慎交流与交易,必要时寻求法律协助以维护自身权益。
    个人签名


    阿亮
    等待验证会员
    帖子    12
    新博币    34 提现
    提现    0
       
      真是难得给力的帖子啊。
      个人签名


      黑凤梨007
      LV9 苍瀚的风云
      帖子    2599
      新博币    7343 提现
      提现    0
      TA的勋章:勋章中心
      展开更多
         
        强烈支持楼主ing……
        个人签名


        Anyalee
        版主
        当前积分:177656
        帖子    25174
        新博币    5785 提现
        提现    0
        TA的勋章:勋章中心
        展开更多
           
          打卡了~
          个人签名

          摆烂的人生,已经支棱不起来了~

          黑凤梨007
          LV9 苍瀚的风云
          帖子    2599
          新博币    7343 提现
          提现    0
          TA的勋章:勋章中心
          展开更多
             
            强烈支持楼主ing……
            个人签名


            圆圈大叔
            LV14 敬畏的寂静
            帖子    12391
            新博币    1238 提现
            提现    0
            TA的勋章:勋章中心
            展开更多
               
              真是难得给力的帖子啊。
              个人签名


              快速回复 返回顶部 返回列表