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NRA Blocks 600 Unlicensed Gambling Sites in Bulgaria

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In a decisive move to maintain the integrity of its gambling industry, the Bulgarian National Revenue Agency (NRA) has taken stringent actions against unlicensed online gambling sites.

Over the last three months of 2023, the NRA cracked down on more than 600 such websites, sending a clear message that unauthorized operators will not be tolerated.

A Growing List of Blocked Sites

Among the websites blocked by the NRA were well-known names like 22bet, Leon Casino, and Luckyhit, all operating without a valid license. These unlicensed sites were discovered to facilitate account creation and accept bets through various payment methods, posing a significant risk to players’ interests and industry standards.

The NRA operates within strict regulatory guidelines, offering operators a three-day window to cease their activities voluntarily. Should they fail to comply, the NRA can then seek a Magistrates Court order instructing internet service providers to block access to these illicit websites, effectively cutting off their operations in Bulgaria.

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Repeat Offenders Face Consequences

This isn’t the first time the NRA has taken action against unlicensed gambling operators. Just last September, the tax regulator revealed that it had blocked access to over 150 gambling websites. While specific website names were not disclosed, the NRA did emphasize that a majority of them lacked licensing within the European Union.

Self-Exclusion Scheme’s Remarkable Uptake

In addition to its crackdown on illegal operators, the NRA has reported significant success in its national gambling self-exclusion scheme. Since its relaunch in December 2022, over 24,000 individuals have registered with the scheme. This initiative had been temporarily halted due to regulatory changes.

Access to the self-exclusion register is currently limited to specific employees, but gambling operators can request access to monitor their customer base and identify players who have chosen to self-exclude. The scheme is open to anyone, allowing them to sign up for a minimum period of two years either at an NRA office or through an online platform.

In conclusion, the Bulgarian National Revenue Agency’s unwavering commitment to regulating its gambling industry is evident through its actions against unlicensed websites and the success of its self-exclusion scheme. These measures collectively ensure that Bulgaria maintains a safe, compliant, and responsible gambling environment for all its citizens.

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Jerome, a valuable addition to the Gamingo.News team, brings with him extensive journalistic experience in the iGaming sector. His interest in the industry was sparked during his college years when he participated in local poker tournaments, eventually leading to his exposure to the burgeoning world of online poker and casino rooms. Jerome now utilizes his accumulated knowledge to fuel his passion for journalism, providing the team with the latest online scoops.

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Dutch Regulator Intensifies Supervision in 2024 to Ensure Safe Gambling

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Dutch Regulator KSA’s 2024 Supervisory Agenda Targets Responsible Gambling

As a seasoned gambling professional, staying updated on regulatory agendas is crucial for navigating the ever-evolving landscape of the industry. The Dutch gambling regulator, Kansspelautoriteit (KSA), has unveiled its ambitious Supervisory Agenda for 2024, outlining strategic initiatives to reinforce responsible gambling practices and combat illicit operations. In this comprehensive guide, we delve into the key objectives set forth by the KSA, shedding light on the regulatory priorities shaping the Dutch gambling landscape in the coming year.

The KSA’s Supervisory Agenda for 2024 underscores its unwavering commitment to promoting responsible gambling and safeguarding consumer welfare. Central to its mission is the amplification of “Safe Play” measures, aimed at fostering a secure and transparent gambling environment for all stakeholders. With a renewed emphasis on regulatory oversight, the KSA aims to bolster its supervisory framework to address emerging challenges and uphold the integrity of the Dutch gambling market.

In its pursuit of regulatory excellence, the KSA will intensify its scrutiny of operators’ duty of care measures, emphasising the importance of proactive interventions to prevent problem gambling behaviours. By implementing a data-driven approach to risk-based monitoring, the regulator aims to identify and mitigate potential harm swiftly, ensuring that operators fulfil their obligations to prioritise player protection.

Furthermore, the KSA’s agenda for 2024 includes targeted measures to disrupt the supply chain for unlicensed online gambling. Recognising the proliferation of illicit operators, the regulator will employ investigative tactics to dismantle unauthorised gambling networks and hold perpetrators accountable. Through rigorous enforcement actions and collaboration with law enforcement agencies, the KSA seeks to root out illegal gambling activities and preserve the integrity of the licensed gambling sector.

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A key focal point of the KSA’s supervisory efforts will be the enforcement of advertising regulations, with a particular emphasis on safeguarding vulnerable demographics, including young people. In response to recent findings highlighting breaches in advertising standards, the regulator remains steadfast in its commitment to curbing irresponsible marketing practices and promoting socially responsible advertising within the gambling industry.

In a recent revelation, the KSA unveiled the results of its investigation into unlicensed gambling advertising, exposing widespread non-compliance among affiliate sites. Of the 33 gambling websites scrutinised, 14 were found to have flouted regulations, including targeting individuals who had self-excluded from gambling activities. Such violations underscore the urgency of the KSA’s enforcement efforts to curb illicit advertising practices and protect consumers from exploitative marketing tactics.

As the Dutch gambling landscape evolves, the KSA’s Supervisory Agenda for 2024 serves as a beacon of regulatory diligence and consumer protection. By prioritising responsible gambling initiatives and cracking down on illicit operators, the regulator reaffirms its commitment to fostering a safe, fair, and sustainable gambling environment for all. As industry professionals, it is imperative to align with the KSA’s vision and actively contribute to the advancement of responsible gambling practices in the Netherlands.

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