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 »

Compliance & Risk Management

Expert regulatory and compliance solutions designed to support your governance, risk and compliance strategies.

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Complete facts and figures resource, from the established land-based sectors to the emergent online jurisdictions.

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Latest Insights & Analysis

12th Dec 2019
Chris Sieroty

Michigan Legislature Sends Online Gaming, Sports Betting Bills To Governor

Online gaming and sports betting will soon be legal in Michigan after the legislature sent a package of bills to Governor Gretchen Whitmer on Wednesday.

12th Dec 2019
Chris Sieroty

Oklahoma Tribes Launch Campaign To Support Casinos

Oklahoma’s tribal casino operators have launched a public relations campaign designed to improve their image as a dispute rumbles on over taxes and their compact with the state with Governor Kevin...

11th Dec 2019
Martin John Williams

Japanese Lawmakers 'Postpone' Casino Tax Proposal After Outcry

The Japanese government has postponed a proposal for a withholding tax on the casino winnings of non-resident foreign gamblers following objections from ruling party lawmakers.

11th Dec 2019
Adam Perrotta

Bank Drafts Exploited For Casino-Based Money Laundering, Authorities Warn

Canadian officials have issued a warning to financial institutions to be on the lookout for attempts to launder money using bank drafts at casinos, a vector growing in popularity after law...


7th Nov 2019
Joe Ewens and Harrison Sayers sit down with Paula Murphy from KnowNOW to ...
29th Oct 2019
Videos, Webinars
Joe Ewens and Matt Carey kick off the GamblingCompliance Podcast by discussing...
5th Aug 2019

London, August 5, 2019: ComplianceOnline, a leading provider of global...

25th Jul 2019

In 2019, Africa is undoubtedly one of the regions attracting the most interest...

Research & Reports

Dominican Republic Country Report

10th Dec 2019

Gaming is closely tied to the tourism industry in the Dominican Republic, which offers both online and land-based options. 

Lithuania Country Report

10th Dec 2019

Legislation increasing gambling taxation is currently pending before the Lithuanian parliament, whereas stricter rules regarding advertising came into force on November 1, 2019.

Russia Country Report

6th Dec 2019

The Russian Prime Minister signed Decree No. 2487-r “on the Creation of the Gambling Zone ‘Golden Coast’ on the Territory of the Municipal Formation of the Yalta City District of the Republic of...

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