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.

Kiev-based gaming operators are seeking reassurances from Ukrainian President Victor Youschenko after reports in the country suggest that Kiev Mayor Leonid Tchernovetsky has been asked by President...
An international consortium will formally unveil plans next week for a huge Las Vegas-style gambling and entertainment resort to be built by 2017 near the city of Zaragoza in North-East Spain but...
Malaysian firm Genting’s reported interest in acquiring UK casino and bingo operator Rank could spark a probe from competition regulators, it emerged yesterday. But some observers believe that a...
The Uruguayan Senate voted last week to re-open a tender to private companies for a concession to operate a casino in the famous Hotel Carrasco in Montevideo. Opportunities for private operators in...
Flush with investment but facing declining revenues, Atlantic City’s casino industry is approaching a critical juncture. However, financials aside, recent difficulties involving the Tropicana and...
Dr. Stanley Ho has publicly announced that the Las Vegas Sands Corporation should lose their ferry license for the new Pac On Pier in Macau. The charge could be a damaging blow to the Venetian,...
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...

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