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 helping suppliers determine the legality of different products in the jurisdictions in which they provide services.

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

A hotly contested proposal to legalize resort casinos in Massachusetts has mobilized groups on both sides of the issue, with local political leaders and business executives squaring off against...
The Scottish Parliament has called for a mandatory levy on the gambling industry to be introduced in a bid to help problem gamblers....
Maine’s Gambling Control Board appears destined to remain more powerful in name than in reality, with efforts to expand the board’s authority over the state’s growing gaming sector having quietly...
Although most Californians think the recent approval of gaming compacts for four tribes in San Diego and Riverside counties is a major victory for "the Indians," in a real sense the February 5...
Under the 2005 Gambling Act, certain gambling industry executives are now required to obtain personal licences on top of their company’s operating licence. Whilst the terms of the Act establish...
Canada’s federal government plans to publish new anti-money laundering regulations tomorrow to amend their existing rules. The changes, which have been in consultation since 2006, are intended to...
The Victorian Commission for Gambling Regulation is investigating ad campaigns conducted by the state’s two largest operators, Tatts and Tabcorp, which may have broken the state's tough anti-pokie...
A new Harvard University study finds that gambling addiction may not be as intractable a problem as long thought, with recovery easier than previously believed. The study could bolster casino...
Hard on the heels of a February 5th vote which allowed four Southern Californian tribes to add a combined 17,000 new slot machines, a Californian senator has proposed a further bill to clarify...
Kentucky Gov. Steve Beshear yesterday unveiled his much-anticipated proposal for casino gambling, which includes the creation of up to twelve new casino and racino locations. The proposals are...
A new smoking ban is scuttling revenue at Illinois’ 'riverboat' casinos as many players migrate to neighbouring states without such restrictions, while those that stay spend less time on the...
Irish casino regulation has taken a step forward with the publication this week of a new bill that aims to bring the country’s broader money laundering rules into line with the EU’s Third Money...
The local government in Ciudad Real, Castilla La Mancha, on Tuesday granted final approval to the Reino de Don Quijote leisure resort. After nearly ten years of planning, construction will shortly...
A Bournemouth magistrate has refused a casino licence for a project to convert an ice-rink into a continental-style gambling venue. The magistrate reasoned that gambling demand was already met by...
A leading Macau casino operator has announced plans to offer in-flight gambling to its high rolling guests as they travel in private luxury from Hong Kong to Las Vegas. While the move has so far...
Chile’s Casino Control Board has opened the way for international machine testing houses to become accredited in the South American country. According to new regulations that will soon take effect,...

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