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.

In accordance with the 2005 Act, certain non-skill gaming machines require publicans and club owners to obtain a permit from licensing authorities.
Taiwanese officials are studying the possibility of ending the country’s ban on casinos in order to attract tourists from neighbouring China with a possible view to emulating Macau’s rise as a ‘Las...
5. Dispute resolutionSocial responsibility code provision ...
Two executives from Ladbrokes Plc have this week travelled to Vietnam for talks with representatives from the Vietnamese government about a possible collaboration between the two parties in...
Existing casino operators have called on the government to restrict the proliferation of new casinos in the country in order to prevent market saturation whilst Panamanian regulators turn their...
The Council of State has overturned a 2005 court decision which ruled that a French casino group’s exclusion from Holland contravened European law.
The Aztar riverboat casino in Evansville Indiana is set to pay the Indiana Gaming Commission a US$160,500 fine to settle regulatory violations that included inaccurate admissions counts on which...
Illinois Governor Rod Blagojevich’s plans to raise an additional US$115 million in taxes from casinos which may open the door to expanded casino gambling in the state.
Republicans voice opposition to new compacts signed with 27 Indian tribes that will allow for thousands more slot machines in the state’s reservation casinos.
Application fees are based on the category and type of operation.
As the Seminole Indians threaten the state of Florida with legal action over its gambling restrictions, Governor Crist has indicated that he is willing to negotiate.
A judge in California has ruled that two casinos who claim that a Daly City couple bounced a series of cheques worth US$43,000 to cover gambling debts cannot use California’s courts to collect the...
Pursuant to the requirements of the Gambling Act 2005, effective September 1st 2007, an operator of a Family Entertainment Centre or Adult Gaming Centre will need to hold an operating licence from...
The Krasnoyarsk Territory Legislative Assembly has passed a bill that would outlaw gambling in the region two years before the Federal Government’s new gambling law would automatically have done so.
Malaysian casino operator Genting International Ltd. has indicated that it would be prepared to sacrifice its joint venture with Stanley Ho in Macau, rather than imperil its forthcoming resort...
This paper will review the new law, regulations and guidance papers to analyse the responsibilities of operators and personnel in securing their facilities against under-age gamblers.

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