Although land-based casinos are regulated throughout the world, different jurisdictions continue to adopt divergent policy approaches, from limits on licenses or the size of gaming floors, to tax rates.

GamblingCompliance helps casino operators to identify new markets for growth and analyze local regulatory environments to support their investment decisions, while suppliers can confirm the legality of different products in their jurisdictions their service.

We also help casinos and their advisors address challenges presented by rising expectations in anti-money laundering compliance, and understand the threats and opportunities presented by regulatory regimes for online casino gaming.

A Manila bank manager who assisted in the attempted casino laundering of $81m stolen from the Bangladesh Bank in 2016 has been sentenced to prison and fined $109.5m.
A major tennis match-fixing ring has been broken up by a Spanish-led police investigation, the Nevada regulator's first female chief Becky Harris is to be replaced and Hong Kong's Ho family...
New York is likely to follow an incremental approach on sports betting by allowing several casinos to accept wagers this year but waiting until at least 2021 before legalizing online betting,...
Lawyers for the Massachusetts Gaming Commission have said investigators have completed their probe into allegations of sexual misconduct against former casino executive Steve Wynn, and the company...
Latest monthly Casino Revenue Report data from the Michigan Gaming Control Board. The data released for each casino contains the following information: Total adjusted revenue and state wagering tax...
An impending advertising ban for online casinos and a partial ban for online bookmakers is set to disrupt Belgium’s €300m+ remote gambling market, which continued to thrive in 2016 with year-on...
Malta's gaming law framework was subject to significant changes with the adoption of the new Gaming Act and its corresponding subsidiary legislation on August 1, 2018. 
Macau’s Judiciary Police have arrested 21 people and mainland Chinese authorities detained another 16 in coordinated raids that broke one of the biggest illegal point of sale (POS) syndicates in...
Indian gaming revenue is on a pace to overtake commercial casinos, and it may not be a coincidence that conflicts among gaming tribes over market share also are on the rise.
Latest Annual Report data from the West Virginia Lottery. The data released for the state contains the following information: Net VLT revenues from racinos and limited retailers, table games...
Florida gaming group Hard Rock International said today it would bring Broadway's King Kong musical to the land of Godzilla if it were selected to operate a casino in Japan, but local elections in...
Latest monthly Casino Revenue Report data from the Maryland Lottery. The data released for the state contains the following information by casino: Gross gaming revenue and gross gaming revenue per...
Three Native American tribes have filed a federal lawsuit against the state of California claiming it has violated state law, tribal-state compacts, and a constitutional amendment granting tribes...
One of the most common refrains during the three-day National Council of Legislators from Gaming States winter meeting was a plea from industry experts to legislators — do not overtax sports betting.
Latest monthly slots data from the Pennsylvania Gaming Control Board. The data released for each casino contains the following variables: Number of units, wagers, payouts, promotional plays ...
Latest monthly Revenue Report data from the Indiana Gaming Commission. The data released for each casino contains the following information by game: Number of units, drop and win. There are...

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