Compliance Updates
NETHERLANDS DELAYS LEGALISING ONLINE GAMBLING

Joy broke out when the Netherlands finally decided to legalize online gambling. It all went south when it was later stated that the market launch for regulated online gambling has been delayed until July 2021. The decision was made to permit the government enough time to create secondary gambling legislation. The country’s Minister of Justice and Security, Sander Dekker, announced the delay to the Netherlands’ lower house of parliament. The amended Remote Gambling Act is now set to take effect on the 21st of January, 2021.
Kansspelautoriteit (KSA), the official Dutch gambling regulation had earlier stated that it would begin to accept online license applications from operators after the enactment of the RGA. These applications would have to be processed for six (6) months before being fully ratified. This has led to the inevitable delay in the online market launch. You can get a full-time experience at onlinecasinohex.nl, where we offer the best of online gambling and casino games.
On the bright side, some legislators tried to move for the absolute ban on gambling advertising. The minister rejected this view. He had this to say;
“…restricting gambling advertising is…not in itself an objective of the current Dutch gambling policy.”
Dekker further stated that placing a ban on advertising would only have negative impacts on the government’s desire to help locally-licensed gambling sites gain traction. He, however, stated that there are plans for the government to strengthen the existing rules on advertising in the Netherlands. Some of these rules include regulated time-frame for advertising through certain media platforms, limited bonus offers, restrictions on behavioral targeting as well as limited celebrity endorsement.
The Kansspelautoriteit (KSA) will not be granting the licenses of prospective online gambling operators who have not displayed a functional age-verification system. The government is particularly interested in restricting the participation of under-aged customers to zero percent. The government made this a compulsory requirement after it was discovered in 2018 that underaged customers were easily gaining access to the state-run Nederlandse Loterij’s Toto Sports betting product. The Nederlandse Loterij thereafter upgraded its age-restriction processes. As such, Dekker gives prospective online gambling operators to be at alert. The minister expressly stated that the failure of any company to comply with this will not only amount to the rejection of their license application, but it would attract the full weight of the KSA’s enforcement procedure.
Due to the coronavirus, there has been a national lockdown of all physical gambling venues nationwide. This has left a vacuum in the market. This also has led to a delay in the legalization of online gambling. Ironically, other international online gambling sites have been offering their services to Dutch customers without a license. It, therefore, becomes necessary that so much attention is given to the ratification of the new laws.
CONCLUSION
Technology makes life without physical contactless awful. Everything done physically can be done online. But, the restriction of online gambling activities in the Netherlands would lead to a diversion of local funds to an unregulated international market.
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Australia
AUSTRAC Intelligence Helps Crack Gold Laundering Case Linked to Gambling

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AUSTRAC intelligence sparked an investigation that helped the Law Enforcement Conduct Commission (LECC) to uncover a NSW police officer who sold more than $1.3 million in family gold bars to fund a gambling addiction.
The officer was found by the LECC to have engaged in serious misconduct after taking 12 gold bars, weighing 50 ounces each that belonged to his uncle and was stored underneath his mother’s house.
He falsified know your customer forms to sell the bullion to 2 dealers, claiming the gold was a birthday gift or inheritance and then he used the proceeds on sports betting apps and later admitted to the false information stating he “needed the money”.
AUSTRAC first raised the alarm by flagging transactions, including significant gold sales to a bullion dealer with reported money laundering links.
Operation Dartmoor was launched and uncovered the full extent of misconduct.
The officer resigned from the NSW Police Force and has been referred to the Department of Public Prosecutions.
AUSTRAC CEO Brendan Thomas said the case highlights the risks facing the bullion sector.
“Gambling harm doesn’t just drain bank accounts, it can drive desperate people into crime,” Mr Thomas said.
“When gambling turns to addiction, people often look for fast money and that can mean stealing, fraud or money laundering.
“Bullion is portable, valuable and attractive to people wanting to use it illegitimately.
“If you trade in bullion, you are part of the front line in stopping its exploitation.
“Your AML/CTF controls are the difference between being a trusted dealer or a weak link for crime.
“Every transaction is a potential red flag – it’s your responsibility to look twice, and if needed, report it.”
The post AUSTRAC Intelligence Helps Crack Gold Laundering Case Linked to Gambling appeared first on European Gaming Industry News.
Betty Wins
MGCB Orders Four Offshore Online Casinos to Cease Operations in Michigan

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The Michigan Gaming Control Board (MGCB) has issued cease-and-desist letters to four unlicensed online casinos—Betty Wins, Orbit Spins, Pacific Spins Casino, and Yabby Casino—all operated by Tech Zone Inc., a company registered offshore in the Union of Comoros.
The enforcement action is part of the MGCB’s ongoing commitment to protect Michigan residents from illegal gambling platforms that lack oversight, player safeguards, and responsible gaming protections.
“These offshore operators lure players with flashy ads and promises of big winnings, but in reality, they put consumers at serious financial and personal risk. We will continue to take strong action against unlicensed sites to ensure gambling in Michigan is legal, fair, and secure,” said Henry Williams, Executive Director of MGCB.
Under Michigan law, only MGCB-licensed operators are authorized to offer internet gaming and sports betting. Tech Zone’s four brands were found to be illegally targeting Michigan residents, violating the Lawful Internet Gaming Act, the Michigan Gaming Control and Revenue Act, and sections of the Michigan Penal Code.
“Illegal operators may use familiar branding or social media ads to appear trustworthy. But if the site isn’t licensed by the MGCB, it isn’t safe. We encourage all players to check before they bet,” Williams said.
The post MGCB Orders Four Offshore Online Casinos to Cease Operations in Michigan appeared first on Gaming and Gambling Industry in the Americas.
Compliance Updates
CT Interactive grows its certified portfolio in Romania

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CT Interactive is strengthening its presence in Romania’s regulated iGaming market by certifying 20 new games, bringing its total portfolio in the country to 101 titles. This is a significant achievement in the company’s European growth strategy.
Among the new certified releases are fan favorites such as Lucky Clover 10, the latest addition to the beloved Clover series featuring vintage-inspired graphics and nostalgic design elements, and 20 Mega Star, a classic fruit-themed slot that combines familiar gameplay with modern visuals to keep players engaged. Both titles have already proven their success across multiple international markets with strong player engagement.
Additionally, CT Interactive is launching its new Buy Bonus product line in the Romanian market. This exciting lineup includes Doctor Winstein Buy Bonus, Duck of Luck Buy Bonus, Fruits & Sweets Buy Bonus, Nanook the White Ghost Buy Bonus, and Hyper Cuber Buy Bonus — all offering thrilling bonus features and enhanced gameplay tailored to local player preferences.
“Certification in Romania is an important part of our European growth strategy,” said Martin Ivanov, COO of CT Interactive. “This expansion not only strengthens our presence but also enables us to offer a diverse and premium range of content to the regulated Romanian market.”
With these new certifications, CT Interactive continues to be a trusted provider of engaging gaming content, offering Romanian operators a broad range of advanced titles fully aligned with local regulatory standards.
The post CT Interactive grows its certified portfolio in Romania appeared first on European Gaming Industry News.
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