Dutch Remote Gambling Bill KOA
0 likes61 views
The document summarizes Dutch legislation for online gambling. It covers what games are licensed, license applicant requirements, special compliance requirements, system requirements, control database functions, marketing restrictions, and costs. Key points include that licenses are issued for casino games, horse racing, and sports betting on pre-approved events. License applicants must be EU-based and pass background checks. Licensed operators must have a compliance officer and stepped-care system to promote responsible gaming and prevent addiction. Extensive data on customer behavior and interventions is stored in a control database accessible to authorities.
Dutch Remote Gambling Bill KOA
- 2. Covered by license ≒ Casino games 端Licensee <-> player 端Player <-> player ≒ Horse racing beBng ≒ No loDeries ≒ Sports beBng 端White listed by sporst federa4ons o No amateur and low-paid sports o No in-game ac4ons and events
- 3. About license applicant ≒ Established within EU Local presence in the Netherlands ≒ Thorough background checks Administra4ve- & criminal law oKey employees oStakeholders oCompany Competences Solvency
- 4. Special requirements ≒ Compliance o鍖cer at board level Responsible for policy, organiza4on and systems oFraud, laundry and terrorism oResponsible gaming Addic4on preven4on > stepped-care system Dutch speaking Personal presence NL Independent 損 Decision-making authority at board level 損 No commercial supervisory
- 5. System requirements ≒ Approved by accredited ins4tute ≒ Consumer protec4on ≒ Fraud, laundry and terrorism ≒ Responsible gaming 端Stepped-care model ≒ Customer service 端Dutch language 端24/7 online 端12/7 call center ≒ Control database 端 accessible for authori4es
- 6. Control database ≒ Anonymized data ≒ Is located in the Netherlands ≒ Near real-4me 端Gambling behavior 端Interven4on history ≒ Accessible 端The tax 端Gambling Authority o Annual repor4ng ≒ Stored data 端Exceedances pre-set account limits o Nature, date, 4me 端Interven4ons o Reason, nature, date, 4me 端Account credits & debits o Game, bets, wins, losses, date, 4me
- 8. Marke4ng restric4ons ≒ No vulnerable segments Youngsters (18 24 yrs.) Risk players ≒ Adver4sing Targe4ng exis4ng gamblers No encouragement of immoderate behavior No TV commercials from 06:00 to 19:00 No behavioral targe4ng oBonus & loyalty programs
- 9. Costs and investments Ini$al investments ≒ 830k maximum deposit ≒ 800k (es4mate*) stepped- care system ≒ 40k leges Annual costs ≒ 600k (es4mate*) stepped care system ≒ Tax rate 端 29% on GGR ≒ gambling commision fee 端 1,5% on GGR (* Es&mate by consultancy agency on behalf of ministry)
- 10. Want to know more? ≒ About legisla4on ≒ About compliance issues ... ≒ About the applica4on process ... ≒ About our stepped-care services Arie Bruin +31 651 429 386 arie@bruinholding.nl