Compliance & Risk Management
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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.
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Complete facts and figures resource, from the established land-based sectors to the emergent online jurisdictions.
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Tailored research, due diligence and political intelligence that answers your business' challenges.
Latest Insights & Analysis
4th Nov 2020
Chris Sieroty
Canada's Parliament Begins Debate On Single-Game Sports Betting
An online sports-betting company and Canada’s gaming industry trade association are just a few of the supporters urging quick action by parliament on legislation that would allow betting on single-...
3rd Nov 2020
Scott Longley
SportPesa Founders Scrap Over 'Suspicious Transactions'
Paul Ndung’u, the former chair of Pevans East Africa, the entity behind SportPesa in Kenya, has accused the company’s foreign shareholders of siphoning more than $250m to offshore accounts at the...
3rd Nov 2020
Martin John Williams
Australian Bank Fined $106,000 Over Addict's Credit Line
An Australian court has fined one of the nation’s largest banks A$150,000 ($106,000) plus costs for offering a customer a credit limit increase despite him advising the bank of a gambling problem.
3rd Nov 2020
Tony Batt
Could Nevada Senator Become Gaming's Next Harry Reid?
The woman who succeeded arguably the most powerful advocate the U.S. gaming industry has ever had in Congress could become significantly more influential in the nation’s capital after Tuesday’s...
Research & Reports
Interactive Map: Online Gambling Regulatory Horizon in Latin America
9th Jun 2020
The interactive map on the online gambling regulatory outlook in Latin America has been created to provide an overview of the changes on the horizon in the region.
Interactive Map: Online Gambling Regulatory Horizon in Europe
9th Jun 2020
In this map we provide a summary of the regulatory status of online gambling across Europe and highlight those jurisdictions that have upcoming regulatory changes.
Gibraltar Report
5th Jun 2020
Gibraltar remains a popular licensing hub; however, the UK’s decision to leave the European Union (EU) may affect Gibraltar’s relationship with the EU.
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