Feed / Enforcement & compliance
KSA targets payment providers processing transactions for illegal gambling operators
By The Weekly Edge desk ·
Summary
The Netherlands’ KSA is targeting payment providers that process transactions for illegal online gambling operators, CasinoNieuws.nl reported. Documents released following a public information request describe how the regulator approaches these providers and the enforcement measures available.
Why it matters
Payment providers processing illegal online gambling transactions face KSA scrutiny and available enforcement measures.