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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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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Tailored research, due diligence and political intelligence that answers your business' challenges.

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Latest Insights & Analysis

21st Jan 2019
David Altaner

ZEAL's Lotto24 Takeover Squeaks Through Shareholders Meeting

Resolutions in support of ZEAL Network's proposed takeover of Lotto24 were approved on Friday, despite significant shareholder disapproval surrounding its plans to abandon the high-margin lottery...

21st Jan 2019
Nicola Tani

Italian Slots Operators Face Record Fines

Two Italian land-based slots operators have failed in their appeal against hundreds of millions of euros in fines for years of failed technical compliance.

21st Jan 2019
Chris Sieroty

Pennsylvania Gaming Board Urges Caution After DOJ Wire Act Opinion

Pennsylvania regulators will require all internet gambling servers to be located within the state to create a “fully intrastate gaming environment” in compliance with the U.S. Department of...

18th Jan 2019

Regulatory News Updates – January 18, 2019

The Massachusetts Gaming Commission has appointed a replacement for the chairman toppled by its Wynn Resorts investigation, an Australian judge has excoriated the online betting industry in an...

Resources

29th Aug 2018
News

 

WASHINGTON, D.C., August 28th 2018 – The U.S. commercial...

24th Aug 2018
News

No Safe Bet: Millions Lost As a Result of Inaction on Sports...

27th Jul 2018
News

Casino Gambling Is Coming To Japan - But Not Until About 2025

...

28th Jun 2018
News

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

Research & Reports

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

16th Jan 2019

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 (...

Luxembourg: 4th AMLD Implementation Process

16th Jan 2019

On April 26, 2017, the Ministry of Finance introduced draft legislation seeking to transpose ...

Alabama State Report

14th Jan 2019

Alabama's gaming market consists of pari-mutuel wagering, charitable bingo regulated by the counties and cities where it is constitutionally approved, and three tribal casinos run by the state's...

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