🍒 The Netherlands - KSA publishes further conditions for online licenses - Lexology

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Rene Jansen, Chairman of the Netherlands gambling regulatory authority Kansspelautoriteit (KSA), has warned industry leadership that.


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A company representative should also be placed in the Netherlands to support this strategy. Currently in development, the KSA said all successful applicants must ensure that they are connected to the system. Applicants must also have a strategy in place to combat gambling addiction. Four different licences will be available in the Dutch market: casino games where consumers play against the operator such as slots and table games ; peer-to-peer casino games online poker. In terms of marketing, applicants must disclose their advertising strategy to the KSA. This should be updated on a regular basis to ensure it covers the changing risks associated with the gambling industry. This links in with a request from the KSA to ensure applicants have in place an integrity policy to help prevent fraud. The KSA said while it cannot confirm when the Act will come into effect, it said it is keen to update potential applicants about process. Licences for betting on sporting events, and betting on horse racing and trotting, will also be on offer. These include how they approach advertising responsibly, how ads are prevented from being misleading and aggressive, how they will prevent incitement to inappropriate participation, how they will avoid targeting vulnerable groups, as well as terms and conditions attached to bonus promotions.

Dutch gambling regulator Kansspelautoriteit KSA has released more details about applying for new online gambling licences in the country, ksa netherlands operators will be able to submit applications as soon as new legislation comes into force.

Applications must be written in the Dutch language, while a translation into Dutch must be included alongside all official documents put forward ksa netherlands the application. Applications must also demonstrate compliance with the provisions of the Durch Prevention of Money Laundering and Terrorist Financing Act.

Operators should have in place a policy plan outlining the risk of outsourcing and how they intend to monitor this, as well as a guarantee that the third party is both suitable and reliable for the role.

Key features of the strategy should include how the applicant makes an effort to protect players against unauthorised participation and gambling addiction, how they intend to help protect year-olds against addiction, what prevention measures and provisions are set up, and the training they will provide to staff.

The KSA said it will consider operators working with third-party funds or a bank guarantee. The KSA will use these gatherings to provide further information about the application process and what operators can do to boost their chances of securing approval.

This should be produced in partnership with industry experts and run in line with the Dutch system of addiction care. However, if an operator opts to outsource part of their operation, they must ensure this is in line with certain ksa netherlands. In terms of payments and transactions, applicants must state how their main payment process works and is reported, how they carry out risk management, what is done if ksa netherlands incident occurs and how they would prevent this from happening again.

The regulator said an application could be harmed if blackjack bonus side bet operator has links to parties with criminal, administrative or tax misdemeanours, and any relationships with such parties should be disclosed at the time ksa netherlands applying.

All applicants should have in place a complaints system so as to comply with Dutch consumer protection laws, while operators that secure sports betting licences must agree to work with the KSA to help identify match fixing.

In addition, all online gambling operators should have a Control Database, with the Blackjack app store able to access this system. The KSA will assess each go here to determine whether the operator offers its services in a responsible, reliable and verifiable matter.

Should the operator gain a licence, they must ensure that the properly identify a player before allowing them to gambling. Technical specifications for the CDB will be announced before applications open. The KSA also addresses the subject of outsourcing white label operationssaying that, in principle, licence holders can work with third parties unless the law states otherwise.

This way, it said, operators will be aware of what they will be required to file and pay as soon as they are permitted to do so. This, the regulator said, would allow it to view digital data from licensees and test whether ksa netherlands comply with licence conditions. To support operators with their applications, the KSA will organise workshops for potential licence applicants.

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Operators should also demonstrate an understanding of the Sanctions Act, which covers global measures in response to a violation or threat to international peace and security. The Act includes measures such as risk management, client investigation, reporting of unusual transactions, retention of supporting documents and training. Applications will only be processed if they are fully completed, the identity of the applicant is clear and payment has been made. Google Tag Manager. Similarly, an outsourcing agreement should guarantee that the supplier complies with the legal requirements and that the KSA has access to relevant information, while a compliance officer should be employed to supervise outsourced work. Other requirements include applicants submitting a policy plan setting out how they will ensure their employees have appropriate knowledge of the Netherlands' gambling laws and regulations. The Dutch government aims to bring secondary regulations governing the market into force from 1 July , subject to final approval from the Ministry of Justice and Security.