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 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...
Representatives from gaming companies Bwin, Novomatic and Casinos Austria discussed gambling regulation with Brazilian officials as part of an Austrian trade delegation’s visit to Latin America...
Legislation that will regulate online casino gambling in South Africa for the first time was finally approved in the country’s parliament earlier this week after several months of intensive debate....
The head of Paraguay’s gambling authority has defended his department’s patchy regulatory record ahead of the newly elected president assuming office in August. Stronger machine regulations and new...
First-quarter results from recently floated Codere hint at the growing importance of the Mexican operation to the company’s overall business. Despite the bottom line being hit by the cost of...
After appearing to slam the door shut on off-reservation casinos, is the Bush Administration reopening it, albeit just a crack? That is the question being asked by some gaming industry observers...
The legality of Ireland’s private members club casinos is likely to be tested in the courts after gardaÌ raided and closed a casino in Clonmel, Co Tipperary this weekend. In an overview of recent...
One reason why legalized gaming - casino and otherwise - has been successful is because strong independent regulatory authority has ensured the suitability and solvency of gaming operators. Such...
In the face of proposals that the government issue no further licences in Macau, incumbents such as Melco PBL believe themselves to be sitting pretty. Certainly, the results from that company’s...
The world had to change for one of the foremost politicians in Singapore to allow the building of casinos in the country. In a recent interview, ex-Prime Minister Lee Kuan Yew has said that it was...

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