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.

As the Seminole Indians threaten the state of Florida with legal action over its gambling restrictions, Governor Crist has indicated that he is willing to negotiate.
A judge in California has ruled that two casinos who claim that a Daly City couple bounced a series of cheques worth US$43,000 to cover gambling debts cannot use California’s courts to collect the...
Pursuant to the requirements of the Gambling Act 2005, effective September 1st 2007, an operator of a Family Entertainment Centre or Adult Gaming Centre will need to hold an operating licence from...
The Krasnoyarsk Territory Legislative Assembly has passed a bill that would outlaw gambling in the region two years before the Federal Government’s new gambling law would automatically have done so.
Malaysian casino operator Genting International Ltd. has indicated that it would be prepared to sacrifice its joint venture with Stanley Ho in Macau, rather than imperil its forthcoming resort...
This paper will review the new law, regulations and guidance papers to analyse the responsibilities of operators and personnel in securing their facilities against under-age gamblers.
In the fourth in a series of articles focusing on the practical aspect of licensing under the Gambling Act 2005, Gamblingcompliance discusses the new requirements for independent dispute resolution.
Susanna Fitzgerald QC, a leading counsel specialising in UK licensing applications, has spoken out against the many new layers of regulation contained in the 2005 UK Gambling Act, noting that...
Culture secretary Tessa Jowell has stated that no further regional or super casinos will be approved during this parliamentary term.
Café and bar owners, and even post offices, have been among the first beneficiaries of the new approach to gambling licencing in Italy, as machines have begun to spring up in public spaces across...
The New Jersey Senate Health Committee on Monday advanced a bill to the full Senate that, if passed, would cause casinos in Atlantic City to lose their exemption to a 2006 state-wide anti-smoking...
A court in Macau has ordered that the Las Vegas Sands casino must pay a GB£51,000 jackpot to the mother of a 16 year old girl from Hong Kong, as current laws make no reference to gambling age...
UK bookmaker Ladbrokes has reported record year-end profits, and emphasised the importance of capitalising on regulatory change in international markets, but noted increased competition in some of...
Licence Conditions And Codes Of Practice Consultation - June 2006...
Nevada gambling regulators have called a suitability hearing on Feb. 27 to examine MGM Mirage's partnership in Macau with Pansy Ho Chiu-king, daughter of casino magnate Stanley Ho.
Greentrack in Eutaw, Alabama is continuing to operate video bingo machines despite an Alabama Supreme Court ruling that video lottery machines are illegal.

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