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.

News emanating from two of the UK’s largest casino operators has revealed their growing dissatisfaction with the UK’s approach to casino regulation and taxation.
US states that are turning to the casino industry for increased tax revenues may be misguided. States considering expanded gambling measures should take note that it is those states with the lowest...
Massachusetts Gov. Deval Patrick is raising eyebrows by proposing a crackdown on Internet gambling in the state, even as he pushes ahead with plans to build a trio of giant resort casinos. The...
The Federal Court of Justice has clarified an earlier court ruling which established that casinos have a contractual obligation to take ‘reasonable efforts’ to ensure that slot machine players are...
Obtaining a Premises Licence from the Local Licensing Authority is required for most bricks and mortar gambling operations in Great Britain. This includes casinos, off-track betting shops, bingo...
During a debate dominated by themes of sustainable development and the social cost of gambling, Economy and Finance Minister Francis Tam told members of the Macau Legislative Assembly that the...
Wary of how doubling taxes on casino games could be interpreted by the European Commission in Brussels, the Dutch Government has promised to enhance player protection standards by introducing...
California Governor Arnold Schwarzenegger has stepped into the tribal gaming controversy by backing the Agua Caliente tribe’s lawsuit that seeks to block a public vote on its renegotiated gambling...
Senior executives at this week’s BISL conference warned that a statutory levy would be imposed upon UK gambling operators unless contributions to the Responsibility in Gambling Trust (RIGT) are...
Florida House Speaker Marco Rubio has filed suit in the state's Supreme Court to prevent Governor Charlie Crist from permitting new slot machines and table games for the Seminole Tribe of Florida...
Leading figures within the UK gambling industry gathered at yesterday’s Business in Sport and Leisure (BISL) conference in London said they expect an order authorising the introduction of sixteen...
Speaking at last week’s Global Gaming Expo in Las Vegas, Jorge Oliveira, Chief of the Macau Gaming Commission, warned US regulators to be more vigilant in their scrutiny of their licensee’s...
The booming Native American casino industry faces a new challenge to its growth as federal regulators in Washington, D.C., take an increasingly sceptical view of efforts to expand tribal gaming....
Casinos in the UK will be obliged to enhance a range of customer verification and reporting policies in order to comply with new money laundering regulations designed to bring the UK into line with...
After three frantic days of lobbying and lawmaking the state of Maryland has agreed to hold a referendum on a significant slot machine expansion. The slots bill, approved by both the state Senate...
Whilst gaming operators in the Republic of Ireland have been waiting for the introduction of licensed casinos, poker tournaments have regularly been staged in private members clubs, without...

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