In September 2022, an investigation by the KSA (Dutch Gaming Authority) revealed that the Winning Poker Network had been providing games of chance to players in the Netherlands without the necessary license. This act constituted illegal gambling, prompting the KSA to take action against the operator. Despite initial measures taken by the operator to restrict access from Dutch customers, a subsequent investigation conducted by the KSA in January discovered that players could still access the games through an alternative website. As a result, the KSA has issued a penalty order against the Winning Poker Network to cease all unauthorized gambling activities or face substantial fines.
Background:
The KSA investigation in September 2022 unveiled the illegal provision of games of chance by the Winning Poker Network to Dutch players. The operator was promptly notified and took steps to block access to its website from the Netherlands. However, further scrutiny by the KSA in January 2023 revealed that the operator had failed to completely prevent Dutch players from participating in the prohibited gambling activities. This subsequent violation prompted the KSA to impose penalties on the operator.
The Offenses:
The Winning Poker Network’s infractions involve offering various forms of gambling services to Dutch players, including casino table games, poker, slots, and competitions for prizes. By failing to obtain the necessary Dutch license, the operator violated Dutch gambling regulations. These offenses highlight the operator’s disregard for the legal requirements and regulations put in place by the KSA to protect Dutch consumers.
Implications and Penalties:
To address the operator’s continued noncompliance, the KSA has enforced a penalty order. The Winning Poker Network faces a significant penalty of €25,000 ($26,947) for each week it continues to offer illegal gambling services in the Netherlands. The total penalty amount could reach €75,000 if the operator persists in its unlawful activities. These penalties are intended to discourage the operator from further violations and serve as a deterrent to others in the industry.
Ongoing Oversight:
The KSA remains committed to ensuring compliance within the online gambling sector and will continue to closely monitor the Winning Poker Network. By conducting regular inspections, the KSA aims to hold operators accountable for their actions and safeguard the interests of Dutch players. This case serves as a reminder to all operators that the KSA is actively working to enforce gambling regulations and maintain a fair and transparent gambling environment.
The Winning Poker Network’s unlawful provision of gambling services to Dutch players has prompted the KSA to take decisive action. Through penalty orders and the threat of significant fines, the KSA seeks to curb illegal gambling activities and protect Dutch consumers. The ongoing oversight by the KSA serves as a warning to other operators that noncompliance with Dutch gambling regulations will not be tolerated. By maintaining a robust regulatory framework, the KSA aims to uphold the integrity of the gambling industry and ensure a safe and responsible gambling environment in the Netherlands.