Dutch regulator clarifies rules for closing gambling accounts
Operators must make account closure easy and return remaining balances without undue delay or conditions.
Source: KSA (Netherlands)
Operators must make account closure easy and return remaining balances without undue delay or conditions.
Source: KSA (Netherlands)
The court’s decision leaves the refusal of two gaming machines in place amid disagreement over the premises’ classification.
Polymarket seeks financial regulation instead of individual countries’ gambling laws, making product classification central to its European regulatory position.
TikTok’s advertising rules distinguish prediction-market trading from sportsbook betting, making that classification relevant to operators’ advertising.
Gaming organisations can use the voluntary charter’s guidance on AI governance, transparency and human oversight alongside existing rules.
Source: MGA (Malta)
Suppliers provide data, liquidity and trading systems to expanding prediction markets, where infrastructure gaps remain.
Sportsbook partners face advertising restrictions during NFL games without a published list of approved products.
PAGCOR’s policy review addresses AI’s potential to improve compliance monitoring while making fraud harder to detect.
Ohio’s departure makes it the third state gambling regulator confirmed to have ended National Council on Problem Gambling membership.
ANJL’s demand for corrections and an apology could escalate into legal action seeking damages over statements about regulated betting.
Licensed operators face a supervisory agenda focused on player protection, operator responsibilities and action against unlicensed competition.
Turkish authorities are investigating 177 people over alleged illegal betting and money laundering across eight provinces.
FATF’s assessment gives operators and regulators indicators for detecting money laundering, terrorist financing and proliferation financing across gambling’s digital ecosystem.
Banks have rules for blocking unauthorised betting operators’ accounts and identifying potentially fraudulent transactions.
The ruling maintains vehicle retention and approves transfer to the Supreme Court in an alleged illegal betting and laundering case.
The study identifies illegal betting sites as more than 80% of Instagram’s betting site recommendations reaching Brazilian users.
The parliamentary assessment identifies positive fiscal effects from gambling concessionaires but leaves their value unquantified.
Aragon’s proposed general gambling regulation has completed the EU standstill period under the European Commission’s TRIS procedure.
Gambling and games advertisers face stricter Google certification requirements across all markets.
Gambling concessionaire expenses and sponsorships are under discussion as Italy’s Chamber addresses concessionaire taxation.
The Ministry of Finance’s planned enforcement intensification accompanies Lula’s promise of government action on online betting.
GRAF discussions examine how regulators could use technology, including artificial intelligence, to support gambling oversight.
The reported absence of new bills or agreements leaves operators without a route to state-licensed online casino entry in California.
Gambling advertisers will lose Google certification and access to advertising targeting Croatian audiences from 7 October 2026.
For gaming machine operators, the regulator’s NZ$11.5m recovery demonstrates financial consequences accompanying widespread compliance failures.