Compliance Updates
Dutch Gaming Authority Once Again Supports Information Projects on Gambling Risks
The Dutch Gaming Authority (KSA) is once again financing four information projects on the risks of gambling, from the Addiction Prevention Fund (VPF). This involves a continuation of the e-learning gambling problem, the development of additional materials on gambling within the Helder op School programme, information for football players via the VVCS and explanations about gambling on Steffie.nl.
The money for these projects comes from the VPF, which was established in 2021 and is financed by an additional gambling levy on providers of risky games of chance. The Gaming Authority manages this fund and works with various partners in the field of gambling addiction prevention on the spending of the resources. The VPF has multiple spending objectives, including information about the risks of gambling.
E-learning early detection of gambling problems
Jellinek has developed a digital training offer for professionals together with GGZ Ecademy to inform them about addiction problems in online gambling. This includes first-line professionals such as doctors, POH GGZ, psychologists and debt counselors. This way they can better and earlier identify a gambling addiction. This e-learning module was launched during a well-attended webinar. The newly provided funding will further increase the name recognition of the module.
Clear at school: gambling
Helder op school is a prevention programme of the Trimbos Institute that supports schools in promoting a healthy lifestyle and preventing risky behaviour among pupils and students on themes such as alcohol, tobacco and drugs. Previously, the Trimbos Institute developed materials to improve the signaling of and guidance for risky or problematic gambling behaviour among MBO students. This project is now being extended and expanded with, among other things, scripts for parent evenings on this theme and teaching materials to discourage gambling.
Prevention and information for football players via VVCS
The Association of Contract Players (VVCS) visits the player groups of all Ere- and Eerste Divisie clubs, including the U-21 and U-19 selections, to provide information about problematic gambling behaviour. A flyer with information about the Gambling Stop is now being added to the existing information offer of VVCS and Gamban software, which can block gambling sites. VVCS also starts training ex-players with addiction problems to become experts by experience. They will then be deployed to provide information during selection visits.
Explanation about gambling on Steffie.nl (delivery: autumn 2025)
Steffie.nl explains all kinds of subjects in understandable language. This makes it an important platform for people with low literacy and people with a mild intellectual disability. Commissioned by the Ksa, the Stichting Leer Zelf Online is working on four modules on the subject of gambling, namely “What is gambling?”, “Addicted to gambling”, “Self-test gambling” and “Recognizing gambling games”. These modules can then be found on Steffie.nl.
KSA underlines the importance of targeted information about the risks of gambling for different target groups through these four projects. On the one hand, the KSA wants to make young people and young adults aware of these risks and on the other hand, enable healthcare professionals, but also footballers, to do more with this subject because of the exemplary role they fulfill for many people.
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Belgian gaming regulator
Belgian Regulator Supports New Law for Tougher Player Protection and Increased Oversight
Reading Time: < 1 minute
The Belgian gaming regulator Kansspelcommissie (KSC) has issued an endorsement of a proposed legislative bill aimed at strengthening player protection and enhancing regulatory oversight over gambling in Belgium.
The draft legislation’s key provisions include a proposed weekly deposit cap of €200 ($232.85) per gambling platform, a prohibition on gambling with credit, restrictions on the number of betting licences issued to newsagents and an extension of the national gambling self-exclusion register to include bars. The bill also proposes limits on the number of slot machines permitted in bar settings.
The bill also seeks to address the regulator’s concerns about its own operational capability and staff shortages. It proposes that the regulator must have at least 10 full-time members of staff, and it would also increase the maximum number of police officers that can be seconded to the commission be from four to eight.
While the KSC has broadly endorsed the bill’s objectives, it has recommended a phased rollout for certain measures, particularly the expansion of the exclusion system, which is expected to be fully implemented by May 2026. The commission also expressed some reservations about a total ban on credit card gambling.
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AUSTRAC
AUSTRAC Cracks Down on Cryptolink for Late Reporting
Reading Time: 2 minutes
AUSTRAC has issued Cryptolink an infringement notice of $56,340 and accepted a court-enforceable undertaking that addresses the company’s AML/CTF deficiencies.
The action follows AUSTRAC’s Crypto Taskforce identifying late reporting of large cash transactions and weaknesses in the company’s money laundering and terrorism financing risk assessments.
AUSTRAC CEO Brendan Thomas said the package of infringement notices and the enforceable undertaking is designed to ensure useable intelligence does not slip through the cracks.
“The infringement notice addresses previous non-compliance around reporting and the enforceable undertaking seeks assurance that Cryptolink has improved its risk assessments and strengthened its AML/CTF controls,” Mr Thomas said.
“Crypto ATMs are one of the highest risk money laundering channels in Australia at the moment. They are being exploited by criminals to launder money and move scam proceeds. This is not conjecture. It’s what our Crypto Taskforce observed and has been backed up by the work of our law enforcement partners.”
As part of the enforceable undertaking, Cryptolink must engage third party reviewers to:
• validate whether the business has reported all required threshold transactions to AUSTRAC
• assess whether the business has implemented effective controls for large cash transactions
• review Cryptolink’s money laundering and terrorism financing risk assessment to ensure it is fit-for-purpose.
Cryptolink has fully cooperated with AUSTRAC and paid the infringement notice in full. Payment of an AUSTRAC infringement notice is not an admission of liability.
The enforcement action comes after intensive engagement with crypto ATM operators since late 2024.
Working in partnership with law enforcement, AUSTRAC’s Crypto Taskforce estimated that 85% of transactions made by the 90 most prolific crypto ATM users were the proceeds of scams and money mule activity.
“Scams are one of the biggest drivers of suspicious activity and criminals have been using crypto ATMs to move and cash out stolen funds,” said Mr Thomas.
A recently released Australian Institute of Criminology report found more than 40% of cybercrime victims are revictimised, often within months.
“With this in mind we want people to be cautious of making transactions to any wallet they don’t control and thinking twice in circumstances where someone asks you to deposit money into a crypto ATM.”
The second stage of the Crypto Taskforce is focussed on high-risk operations.
“Criminals don’t care how they hurt people, they care about making money,” said Mr Thomas.
“We want to work with the digital currency exchanges to harden the sector against exploitation but if operators don’t take this seriously, we will take action.”
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Australia
RTG Global Awards to be Presented During Regulating the Game 2026 Gala Dinner on 10 March 2026
Reading Time: 2 minutes
Momentum is building for the inaugural RTG Global Awards – a new global platform celebrating excellence in leadership, innovation and impact across the gambling industry.
Designed to spotlight those advancing integrity, safer gambling and sector resilience, the awards have attracted international attention from organisations driving meaningful reform and raising industry standards.
To be presented at the Regulating the Game 2026 Gala Dinner on Tuesday March 10, 2026 at the Sofitel Sydney Wentworth, the RTG Global Awards recognise excellence across leadership, safer gambling, compliance, technology innovation and community impact.
Paul Newson, principal at Vanguard Overwatch and founder of Regulating the Game, said the awards have struck a chord with the sector:
“There’s a genuine need to acknowledge those striving to lift standards and lead with purpose. The RTG Global Awards provide a platform to celebrate excellence, integrity, and innovation – and to champion those shaping a stronger, more sustainable industry.”
The RTG Global Awards feature six categories:
Leadership Voice – Recognising principled, reform-focused leadership that strengthens capability, trust and integrity.
Safer Gambling Champion – Celebrating initiatives that deliver meaningful harm minimisation outcomes.
Compliance Excellence – Highlighting uplift in AML, risk culture and regulatory compliance.
RegTech Solution of the Year – Showcasing technologies improving sector integrity and compliance.
Community Impact Initiative – Rewarding projects delivering tangible community benefit.
Emerging Leader – Spotlighting rising talent (under 40) driving positive change.
Nominations are now open – anyone can put forward a colleague, organisation or initiative that exemplifies leadership and impact.
The RTG Global Awards judging panel brings together internationally respected leaders with deep expertise across integrity, gambling law and safer gambling, including:
Khalid Ali, Chief Executive Officer, International Betting Integrity Association (IBIA)
Jamie Nettleton, Partner, Addisons, and former President, International Masters of Gaming Law (IMGL)
Tracy Parker, Vice-President, Policy, Standards & Accreditation, Responsible Gambling Council (RGC)
Together, they bring a wealth of global experience and insight to the judging process – ensuring the awards reflect genuine excellence, leadership and impact across the international gambling sector.
The post RTG Global Awards to be Presented During Regulating the Game 2026 Gala Dinner on 10 March 2026 appeared first on European Gaming Industry News.
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