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Case record · Regulator and Attorney General Cases

Raad van State: KSA prioritisation criteria were no tolerance policy: Allegations, Court Orders and Status

Status
Judgment entered (judgment)
As of
29 Jun 2022 · read from the court record
Court
Raad van State, Afdeling bestuursrechtspraak · Appellate court
Docket
202100461/1/A3
Filed
not on record
Type
Operator v. regulator, regulator and attorney general cases
Money
EUR 300,000 fine (31 July 2018) upheld; publication permitted
Payout
No payout exists as of 14 Nov 2026

Status words follow the court record: a complaint states one side's allegations, only the court's orders decide anything. Filing a settlement claim is always free.

What this case is about

The Afdeling confirmed Rechtbank Den Haag (10 Dec 2020, 19/1920): the KSA's prioritisation policy was not a tolerance policy, operators had two months to adapt to tightened criteria, the fine was proportionate and no CJEU questions were needed. The finding matters for the refund litigation, where operators invoked the same "gedoogbeleid".

What this case is about

The Raad van State, Afdeling bestuursrechtspraak, decided case 202100461/1/A3 on 29 June 2022 (ECLI:NL:RVS:2022:1833). An anonymised operator of two gambling websites appealed against a fine from the Dutch gambling regulator, the Kansspelautoriteit (KSA). It is one of the Regulators and Attorneys General in Court cases.

The KSA had imposed a EUR 300,000 fine on 31 July 2018 for offering gambling without a licence, under article 1(1)(a) of the Wok. The operator argued legal certainty, equal treatment, article 6 ECHR and publication under the Wob.

Who is covered

The appellant is an unlicensed operator and the respondent is the KSA. No class and no player is a party.

The reasoning matters to every operator that offered games to Dutch players while relying on the KSA's enforcement priorities. The regulator's other cases are listed under Kansspelautoriteit Lawsuits.

Is there a payout?

No payout exists in this case for players. The money in the record is a EUR 300,000 regulatory fine, which the court upheld. A fine is a penalty imposed on the operator, not damages for players.

The record shows no fund and no claim process.

What the court decided

The Raad van State confirmed the judgment of the Rechtbank Den Haag of 10 December 2020 (case 19/1920). It held that the KSA's prioritisation policy was not a tolerance policy (gedoogbeleid). Operators had two months to adapt to the tightened criteria.

The court found the fine proportionate and saw no need to put questions to the Court of Justice of the European Union. It also permitted publication of the decision. As of 14 November 2026 the record shows no later step in this case.

Why it matters

The finding matters for refund litigation, where operators invoked the same gedoogbeleid argument. A top administrative court has said that the KSA's prioritisation criteria did not amount to tolerating unlicensed offers.

For the later civil-law position, see the related Hoge Raad decision below. For the wider group of enforcement actions, see Regulators and Attorneys General in Court.

Questions people ask

Did the KSA tolerate unlicensed operators?

Not as a policy. The Raad van State held that the prioritisation criteria were not a tolerance policy and that operators had two months to adapt to the tightened criteria.

Was the EUR 300,000 fine reduced?

No. The Raad van State upheld the fine of 31 July 2018 and found it proportionate.

Can players claim money back because of this ruling?

No. The case concerns a regulatory fine against an operator. It creates no fund or claim process for players.

Who is involved

Plaintiffs: operator of two gambling websites (anonymised)

DefendantsKansspelautoriteit
Claims
  • Wok art. 1(1)(a)
  • legal certainty, equal treatment, art. 6 ECHR, publication under the Wob

Is there a payout?

No payout exists in this case as of 14 Nov 2026. The court record shows EUR 300,000 fine (31 July 2018) upheld; publication permitted.

What happens next

No future date is on the record we hold. The case is closed on the record we hold; later appeals or enforcement steps would be added here.

Timeline

1 dated step on record, oldest first. Future dates come from court notices and can move.

DateEvent
29 Jun 2022Judgment entered

Documents and sources

2 primary sources (court file, administrator notice, regulator) and 0 secondary. Press is supporting evidence only.

What it supportsSourceTypeRetrieved
judgment 29 June 2022, case number, EUR 300,000, holdingomgevingsweb.nlprimary14 Nov 2026
Raad van State 29 June 2022, 202100461/1/A3data.rechtspraak.nlprimary14 Nov 2026

1 case in the record share parties, claims or a settlement with this one.

CaseCourtStatus
Dutch Supreme Court: pre-2021 online gambling contracts are not voidHoge Raad der NederlandenJudgment entered

Last checked against the sources on 14 Nov 2026. Found an error? Tell us and we correct the record with a dated note.