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 Lazio regional prosecutor for the Court of Accounts, Italy’s public accounts watchdog, is investigating Lottomatica and nine other concession holders after a complaint from the state's monopoly...
Kentucky Governor Ernie Fletcher has turned against the idea of expanded gambling in the state, setting the issue as a key dividing line for voters in November’s gubernatorial election.
The Financial Crimes Enforcement Network ( FinCEN) last week announced a final rule that exempts casinos from the requirement to file currency transactions reports (CTRs) on jackpots from slot...
Exclusivity has its price for Australian operators Star City, who are looking to ink a multi-billion dollar deal with the State Government to retain the only casino license in New South Wales.
The former Papua New Guinea treasurer, Bart Philemon, has said moves to pass a new gaming bill allowing casinos and internet gambling to operate in the country has been ill-timed.
A decision is expected to be made within four weeks on the British Casino Association’s challenge on grounds of unfair competition to the Government’s plans for 17 new casinos.
The regional government of Andalusia has ordered the temporary closure of the Gran Casino Aljarafe in Tomares, near Seville, whilst the licence tendering process to operate the casino is reopened...
French Casino operator Groupe Partouche yesterday blamed plummeting profits on changes in French casino entry regulations but said it hoped to regain business from newly certified slot machines and...
Prime Minister Gordon Brown’s first cabinet reshuffle sees James Purnell take over from Tessa Jowell as Culture Secretary. Overseeing the transition to the 2005 Gambling Act and reintroducing an...
In a move that helps keep its casinos competitive with those in neighbouring states the Pennsylvania Senate has approved a statewide smoking ban with an amendment that carves out exemptions for...
For gambling operating licensees anxious to understand and anticipate the way in which the enforcement of the provisions of the Gambling Act will be managed, there is not a great deal that can be...
Prospective bidders will be watching carefully as the state-owned Philippine Amusement and Gaming Corp. (PAGCOR) unveils details of the bid process for the proposed US$10bn Entertainment City...
A controversial report published on South Australia’s gambling industry places the social cost of poker machine problem gamblers at AU$960 million a year in South Australia, and notes other sectors...
The New Jersey Casino Control Commission voted unanimously this week to renew the licenses of the three Trump casinos in Atlantic City for another five years but added several conditions designed...
Slot halls in St. Petersburg now face closure on January 1, 2008, a full 18 months sooner than federal law requires following a city government decree but a majority of the city’s casinos will be...
This case involved a challenge to the legitimacy of the Gambling Act 2005 (Commencement No. 6 and Transitional Provisions) Order 2006 by the representative bodies of existing casinos.

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