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GamblingCompliance is the leading provider of independent legal, regulatory and business intelligence to the global gambling industry. Trusted by leading names all over the world, we power more effective decision making. Learn more »

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Latest Insights & Analysis

20th Jul 2018
Andrew Gellatly

Integrated Resorts Bill Becomes Law In Japan

The Japanese government today completed their legislative project to bring casinos to Japan, facing down political and public opposition. 

20th Jul 2018
David Altaner

Bad Behaviour Boosts Gambling Charity’s Coffers

GambleAware, the UK industry-funded gambling charity, said it is planning to double annual spending levels to £16m as it benefits from gambling companies’ failures and misdeeds.

20th Jul 2018
Joe Ewens

Dutch Gambling Bills Make Progress As Regulator Plots Social Gaming Crackdown

Forward momentum continues to build on both of the Netherlands’ transformative gambling bills following months of stagnation, while new leadership at the Dutch regulator takes action against child...

20th Jul 2018

Regulatory News Updates – July 20, 2018

Malta’s financial regulator has issued detailed anti-money laundering requirements for the island’s licensees, Major League Baseball is calling for federal sports-betting regulation and PAGCOR...

Resources

3rd Jul 2018
News

When Sports Betting Is Legal, the Value of Game Data Soars...

28th Jun 2018
News

The U.S. Supreme Court’s historic May 14 ruling to overturn a federal ban...

25th Jun 2018
Whitepapers

GamblingCompliance’s report, "U.S. Sports Betting – Sizing The Post-...

11th Jun 2018
Videos

As a result of a series of terror attacks and the "Panama Papers" scandal,...

Events

Add to Calendar17-09-2018 00:00 20-09-2018 00:00 Europe/London International Association of Gaming Regulators: Copenhagen 2018 Conference Copenhagen, Denmark true
Add to Calendar03-10-2018 00:00 03-10-2018 00:00 Europe/London KnowNOW: Responsible Marketing For Gambling Operators London, TBA true
17 October 2018
Add to Calendar17-10-2018 00:00 17-10-2018 00:00 Europe/London WrB London OXO2 Tower, London true
24 - 25 October 2018
Add to Calendar24-10-2018 00:00 25-10-2018 00:00 Europe/London ICE Africa Sandton, South Africa true

Research & Reports

The 4th AMLD: Tracking the Implementation at EU and Country Levels

19th Jul 2018

The 4th Anti-Money Laundering Directive (Directive (EU) 2015/849), also known as the 4th AMLD, has brought in a set of obligations for the European Commission, European supervisory authorities (...

GDPR: Tracking the Implementation at Country Level

19th Jul 2018

The General Data Protection Regulation (Regulation 2016/679), also known as GDPR, will significantly increase the responsibilities and obligations for gambling businesses in how they collect and...

Florida State Report

19th Jul 2018

Florida has a large gaming market, but in November 2018, the Sunshine State’s voters may get to decide the future of gambling expansion and greyhound racing, following the approval of two ballot...

Data Protection Portal

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AML Portal

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Responsible Gambling Portal

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"GamblingCompliance offers excellent legal and regulatory analysis and provides us with a trustworthy, organisedHead of Compliance, International Online Operato and credible single source solution, which keeps us ahead of the game."Head of Compliance, International Online Operato
CEO, 888.com 

"An invaluable source of regulatory information. The quality of analysis is unmatched and the ease of use searching topics, regions and themes makes it very simple to idenitfy relevant stories."
Senior Researcher, Morgan Stanley

"GamblingCompliance is crucial to keeping a finger on the pulse of gambling regulation. Accessing a single, credible source of information and news helps us efficiently evolve our systems to align with regulatory developments."
Head of Risk Management, PayPal UK

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