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.

The head of strategic investments at Malaysia’s Genting Group has indicated that he expects the UK’s casino market to deteriorate still further, as consumer sentiment in non-Asian markets continues...
With A-Max yesterday reporting that its 80 percent indirectly owned AMA International operation has surpassed the HK$43bn mark in rolling-chip turnover, analysts at Jefferies have produced a timely...
Detroit’s Greektown Casino filed for Chapter 11 bankruptcy protection last week, following threats from the Michigan Gaming Control Board to force the casino’s owners to sell up. Whilst the filing...
The process of issuing 16 new casino licences in Great Britain represents one of the last significant opportunities for the casino industry to grow in the UK, absent a reversal of the government’s...
As the year’s biggest Asian gaming expo gets underway in Macau today, the SAR’s beleaguered government is coming under increasing pressure to explain contradictory behaviour towards Las Vegas Sands...
First-quarter profits at Catalan gaming company Cirsa have been impacted by the increasing strength of the euro over local currencies in the numerous Latin American markets in which the firm...
The southern Russian territory of Krasnodar made its bid last week to lure investors to a new casino zone on the Azov Sea. But with glowing architectural models and computer simulations on display,...
The Czech Republic’s Ministry of Finance has opened a consultation on sweeping new gambling legislation expected to be introduced later this year, with regulation of the booming machine gaming...
The changing face of the Macau market has brought good and bad news for Galaxy Entertainment. While the new StarWorld operation is bringing in the VIPs, it seems to have severely eaten into Galaxy...
The head of the British Columbia Lottery Corp has promised to submit BC casinos to the strictest of compliance with Canada’s forthcoming money laundering legislation in the wake of a news report...
While Hungary has allocated a licence to the Dream Island consortium for a large casino resort in Budapest, London-listed casino operator Queenco has published first-quarter results that show the...
US casinos face liabilities across a range of litigations from self-exclusion gone awry to jackpots won in error, but few areas hold such uncertainty as sexual harassment in the workplace. In cases...
Singapore’s Deputy Prime Minister has confirmed that the newly—formed statutory board, the Casino Regulatory Authority (CRA), is about to complete a legal framework to regulate the integrated...
A California Senate panel voted last week to restore funding to a controversial team of state gambling commission slot machine inspectors who have angered Indian casinos by bringing what they...
Peru’s recent successes in submitting slot machine and casino operators to more stringent technical regulations should serve as a model to other Latin American jurisdictions, according to the...
In a surprising shift, the top casino foe in Massachusetts is now calling for a statewide vote this fall on the issue. House Speaker Sal DiMasi’s proposal is expected to revive the debate in the...

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