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.

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.
Since the Guyanese government¹s hurried passage of laws to enable the introduction of casinos in the CARICOM member country, progress has been notable by its absence and observers are now wondering...
Racinos in the state could face temporary closure if the Legislature fails to agree to a budget for the upcoming fiscal year.
In order to understand the American view on gambling, which appears extremely conservative from a non-American perspective, it is important to understand that American political culture contains a...
While casino licensing in Macau and Singapore has sparked consideration of new licensing possibilities across the Asian region, it is the prospect of new tax revenues, and a fear of missing out on...
Amidst clear indications that Mainland China’s new visa restrictions have begun to impact the takings of Macau’s casinos, the city’s operators are also facing controversy over their policies of...
New investments in Macau may be scuppered by concerns over recently announced travel restrictions, which will reduce the flow of mainland Chinese players into the world’s fastest growing gambling...
Increasing obligations and responsibilities are being placed on both terrestrial and remote gambling operators to police their entry points as part of their regulatory commitments.
The success of Singapore’s casino license bidding process has led Asia based gaming analyst Sean Monaghan to value a Tokyo casino license, should it be made available, at $10bn or more.
Following two years of lobbying, the Slovenian Finance Ministry has agreed to amend gaming laws in order to attract foreign investment in its casino industry. The scale of Harrah’s planned joint...
The Gambling Commission has further clarified its expectations regarding the independent dispute resolution process that licensees are required to establish under the new Act but there are still a...

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