Compliance Updates
KSA Dismantles Several Illegal Poker Tournaments During Autumn 2024

The Netherlands Gambling Authority (KSA) has dismantled several illegal poker tournaments during the autumn 2024. Tens of thousands of euros in cash were found. The Authority also recently imposed a penalty payment order of up to €110,000 on an organiser of poker without a license.
Illegal poker tournaments are often part of undermining crime, where criminals use legal businesses (such as catering establishments) or citizens for criminal activities. In addition, poker players are at risk of gambling addiction, especially when playing in an uncontrolled environment with high stakes.
The KSA combats illegal gambling, including illegal poker. In the last quarter of 2024, KSA inspectors dismantled illegal poker tournaments in six operations, often in collaboration with the police and municipalities, in Amsterdam, Asten, The Hague, Rotterdam and Tilburg. Large amounts of cash were often found at the locations in question; in one case even 40,000 euros. In one of the operations, the catering establishment in question was permanently closed by order of the municipality.
Organising poker tournaments on location where money can be won is only allowed by one party in the Netherlands. Since 1975, that has been Holland Casino. Outside of that, tournaments for prizes or bonuses (money or something that can be exchanged for money) are prohibited, unless in a closed circle (an existing group of people who know each other such as a family, relatives, nursing home, a company or members of an association) is being played.
-
Asia6 days ago
National Sports Day: Why it’s time to see esports as a key pillar of India’s new-age sporting identity
-
Baltics6 days ago
All Gambling Halls in Riga Threatened with Closure – Industry Raises Alarm
-
Latest News6 days ago
Favbet × Spinner: An Exclusive Live Studio That Has Already Gained Recognition in Ukraine
-
Latest News6 days ago
Cubeia announces Cubeia Platinum Freeroll at SiGMA Poker Tour Malta
-
Latest News6 days ago
After $546M H1, Gurhan Kiziloz Bets on Brazil With Nexus HQ While Giants Look West
-
Latest News6 days ago
Play’n GO shortlisted in two categories at the prestigious Corporate Star Awards
-
Latest News6 days ago
ENHANCING COMMUNITY SPIRIT: SKY BET EFL BUILDING FOUNDATIONS FUND PROVIDES FIRST LOOK AT SOUTHLANDS HUB IN MIDDLESBROUGH
-
Latest News6 days ago
Embrace Your Inner Maverick in Hacker’s Haven