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.

Romania is currently in the process of regulating gambling advertising and introducing additional player protection measures.
A lucrative casino project that has become a priority for the Greek government is foundering amid worsening disputes between the two bidders and the tender committee.
Democratic Senator Richard Blumenthal of Connecticut is working on a sports-betting bill that would establish a non-federal agency to protect amateur athletes from being exploited by gamblers,...
Growth in UK gambling stalled in the year to March 2019, with remote gambling revenue dipping year-on-year for the first time on record, land-based betting flatlining ahead of a landmark cut in...
A senior Japanese lawmaker who formerly headed Japan’s fledgling integrated resort (IR) bureaucracy has been embroiled in a criminal investigation into illegal currency movement linked to a Chinese...
Pending a governor’s signature, Michigan will be the third state to require operators to use official league data to settle in-play wagers, but also become the first to set parameters in...
Following the findings of the Anderson Review into Gambling, the South Australian government has committed to a wide-ranging review of the gambling regulatory framework. This began with the...
A looming state budget crisis could put into play the largest U.S. market without Las Vegas-style casino-resorts: New York City.
In an effort to get tribes to the negotiating table, Governor Kevin Stitt said there is the possibility for expanded commercial gaming in Oklahoma should a stalemate with tribal leaders over the...
The classic story of How the Grinch Stole Christmas came frighteningly close to reality for the U.S. gaming industry five years ago as members of Congress rushed to finish a lame duck session and...
The European Commission has opened two investigations to determine whether Germany breached EU state aid rules by granting special tax treatment to public casino operators.
Online gaming and sports betting will soon be legal in Michigan after the legislature sent a package of bills to Governor Gretchen Whitmer on Wednesday.
Oklahoma’s tribal casino operators have launched a public relations campaign designed to improve their image as a dispute rumbles on over taxes and their compact with the state with Governor Kevin...
Latest quarterly data from Portuguese-listed Estoril-Sol. The data released for the operator contains the following information: Revenues, taxes, operating expenses, profit from operations, online...
After becoming the first country in Latin America to legalise online gambling in 2016, Colombia’s market continues to grow, with new regulatory changes being proposed.
The Japanese government has postponed a proposal for a withholding tax on the casino winnings of non-resident foreign gamblers following objections from ruling party lawmakers.

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