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KSA fines LeoVegas €500,000 over customer duty-of-care failures

Enforcement & compliance

The KSA fined LeoVegas €500,000 over failures to meet its duty of care, according to the report. The regulator said the company did not act promptly after a customer deposited and lost tens of thousands of euros in a short period.

The sanction highlights the KSA’s enforcement of operators’ customer duty-of-care obligations.

Earlier fines and penalties by KSA

DateCompanyAmountStoryAppeal status
JOI Gaming, JACK'SEUR 400,000Kansspelautoriteit fines JOI Gaming €400,000 over role-model advertisingNot stated
UnibetEUR 4,000,000KSA fines Unibet €4m over Dutch duty-of-care breachesNot stated
711Not statedKSA orders 711 to remove influencer gambling promotionsNot stated
ComeOn GroupNot statedNetherlands Gambling Authority warns Tulipa Ent over AML complianceNot stated

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