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Only €1.47m of the €56.4m in penalties issued since 2021 has been paid, prompting the Netherlands Gambling Authority — Kansspelautoriteit (KSA) to hire commercial debt‑collection agencies in a bid to close the enforcement gap.

97.5 % of Fines Vanish into Thin Air

Data released on 21 July show that 97.5 % of all fines levied against unlicensed online operators remain outstanding. The disclosure followed a freedom‑of‑information request and highlights the limited reach of existing sanctions once offenders are outside Dutch jurisdiction.

Malta, Curaçao & the Great Escape Hatch

Many targeted companies base themselves in Malta or Curaçao, holding no assets in the Netherlands and exploiting legal shelters that hinder cross‑border recovery. Malta’s “Bill 55” can block foreign regulators from collecting penalties, and several operators are still contesting their fines in court.

Private Hounds Unleashed on Offshore Wallets

The KSA has launched a pilot project that outsources recovery to private collection firms, adding a new tool alongside domain blocking, payment‑service crackdowns and escalating penalty orders. Regulators say the move keeps illegal enforcement a “top priority” despite jurisdictional hurdles.

Bill 55: Malta’s Firewall Faces EU Heat

KSA spokesperson Marloes Derks confirmed that Bill 55 presents “a complication” but may ultimately clash with EU law, potentially opening the door to tougher cross‑border cooperation. Until then, debt collectors are expected to pursue assets wherever possible.

Will the Repo Man Scare Rogue Casinos Straight?

Officials hope that visible recovery efforts will deter new entrants and reinforce the credibility of the legal market, which has handed out multimillion‑euro fines to both licensed and unlicensed operators since 2021. Success of the pilot could lead to a permanent role for third‑party collectors in KSA strategy.

Source: https://www.casinonieuws.nl/online/illegale-goksites-betalen-zelden-boete-ksa-werkt-nu-met-incassobureaus/