12 Oct05 Enforcement & compliance
KSA reprimands 711 over deposit wagering requirement in Netherlands
The KSA reprimand identifies withdrawal conditions requiring some customers to gamble deposited money before withdrawing it.
711
5 entries from 2026-10-09 to 2026-10-12. Open in the feed
Get it flagged in Friday’s five whenever it moves.
5
entries tracked3
05 Enforcement & compliance2
04 RegulationRegulators
Countries
Company dossier
Computed from The Weekly Edge graph and entries. No model-generated numbers.
Entries5
Last 30 days5
Markets1
Deals and partnerships0
Activity summary: 711 appears in 5 entries across 1 market (mainly Netherlands). By desk: Enforcement & compliance 3, Regulation 2. Computed from our records only.
Deals and partners (0)
None recorded.
Suppliers and customers (0)
None recorded.
People moves (0)
None recorded.
Compliance record (3)
Relationships
Typed links extracted from our entries: fines, licences, deals, tenders, appointments and partnerships.
Operates in (5)
- Netherlands 2026-10-12 · entry
- Netherlands 2026-10-11 · entry
- Netherlands 2026-10-09 · entry
- Netherlands 2026-10-09 · entry
- Netherlands 2026-10-09 · entry
Network
711 and the entities it is linked to. Drag to explore; click a node to open its page.
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Timeline
Newest first, grouped by month.
October 2026
11 Oct05 Enforcement & compliance
KSA warns 711 over deposit wagering requirements in the Netherlands
The warning clarifies that operators may require wagering before withdrawals only in connection with bonuses and under strict conditions.
9 Oct05 Enforcement & compliance
KSA warns 711 over deposit wagering requirements in the Netherlands
711 faces possible sanctions if it repeats the withdrawal practices, giving operators a concrete compliance consequence for imposing deposit wagering requirements.
9 Oct04 Regulation
Dutch regulator challenges 711 over mandatory wagering before withdrawals
Operators must meet the regulator’s strict conditions for wagering deposited funds before allowing withdrawals.
9 Oct04 Regulation
Dutch regulator addresses 711 over withdrawal wagering conditions
Operators should ensure customers can return deposits to their original payment method without wagering.