Subscribe

Home
Digital Editions
Events
NA Tracker
Rankings
EGM
Directory

Log in

Subscribe

KSA warns BetEnt and Play North over AML failings

Dutch regulator says operators failed to monitor player behaviour as major customer losses were not followed up

Kadeem Simmonds

13/09/2023

Need an account? Subscribe

Email

Password

Remember me

Forgot your password?

Having trouble signing in? Get help

KSA

Related Articles

M&A

KSA penalises unnamed operator for M&A notification violation

AML Regulation

Gibraltar regulator agrees £25,000 settlement with unnamed operator

Integrity

JOI Gaming faces €1m fine for role model advertising violation in the Netherlands

AML

Gibraltar slams “totally unsubstantiated” Russia claims as European parliament blocks EU AML delisting

Sign up to our weekly newsletter

Stay up to date with all the latest gaming industry's news and events.

Stay updated

Explore the world's leading news
source covering the online gambling industry

About

About EGR
Advertise with us
Privacy statement
Terms & Conditions
Cookie Policy

Company

Pageant Gaming Media UK
One London Wall, London
EC2Y 5EA, United Kingdom

Pageant Gaming Media US
200 Park Avenue S, 16th Fl,
Suite 1603 New York, NY 10003

Contact Us

support@egr.global

+44 (0) 20 7832 6500

© 2024 EGR Global. All Rights Reserved.