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DUTCH BANKERS AGAINST UIGEA-STYLE PROPOSAL

Dutch Justice Minister Hirsch Ballin is locking horns with the country's bankers again regarding his impractical proposal to coerce the banking industry into enforcing a Dutch-style UIGEA - an initiative which involves the banks refusing to process financial transactions with online gambling companies.
 
Minister Ballin's proposed Online Gambling Act has been raising political hackles since January this year, when he proposed a temporary license for the online operations of the state's monopolist Holland Casino (a proposed

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exclusive three year license proposal was rejected by the Dutch Senate).  In introducing his Online Gambling Act, Ballin also gave notice that the Ministry of Justice should begin targeting financial institutions involved in 'illegal' financial transactions with unlicensed Internet gambling companies.
 
The Minister disclosed a plan to in-span financial companies and even ISPs in an attempt to keep online competition out of the Netherlands, and at the end of January 2008, the Ministry issued a press release stating that it would ‘take a firm line’ against financial institutions dealing with unlicensed gaming operators. However, whether there is a law backing the Minister's actions, which were based on the precept that facilitating payment services is illegal, is arguable. The Minister claimed that article 1 of the 1964 Gaming Act could be extended to support his initiative, but there was widespread disagreement with this position from legal experts.
 
The Senate debate caused something of an uproar in the local media and triggered critical reactions from the Dutch Banking Association (NVB) and ‘Currence’, the operator of the leading Dutch ISP, which was unwilling to collaborate on an untested and possibly controversial interpretation of the law.
 
Several weeks later, in March, Ballin sent a letter to the Dutch Senate formally advising his intention to tackle the banks in his crusade against online gambling. The earlier public outcry has been interpreted as giving Ballin pause for thought; certainly the content and tone of his intentions had calmed by March, with a milder proposal that only the provision of bank accounts to remote gaming operators would be considered illegal. Ballin further acknowledged that there could be internal Dutch monitoring and blocking problems associated with his proposal. The Minister also specifically mentioned PayPal, an e-cash processor licensed in Luxembourg and outside the jurisdiction of the Dutch government.
 
The Minister had his officials construct a list of 30 Dutch-facing online gambling operators, which has been issued to the Dutch Banking Association to further the Minister's intentions. The Ministry issued a press release threatening possible legal action against non-compliant companies, but legal experts like Van Mens & Wisselink pointed out that the Ministry itself has no mandate or authority to indict either individuals or companies. The Ministry can only lay a complaint with the public prosecution department, which holds the necessary authority to decide whether to prosecute or not.
 
This week, the Netherlands Bankers Association (NVB) advised Ballin that his plans were impossible to implement and unworkable in a practical sense, setting the scene for further debate. Adding another layer of controversy to the issue is the Dutch membership of the European Union, which in general supports the principle of free movement of goods and services between EU member nations. The Dutch government is already on notice from the European Commission that it could face a European Court of Justice appearance if it continues to exclude competition from other member nations.



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Betradar Launches US Sports Betting Solutions - With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.

Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

Final 12 For MPNPT Morocco - Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).

MPNPT Morocco Updates - Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.

MPN Poker Tour Morocco Day 1A - The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.

2018 MPN Poker Classic - The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.

PDC and Sportradar Renew Deal - Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data

Poker Yaar Joins MPN - Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.

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