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 suppliers can confirm the legality of different products in their jurisdictions their service.

We also help casinos and their advisors address challenges presented by rising expectations in anti-money laundering compliance, and understand the threats and opportunities presented by regulatory regimes for online casino gaming.

The Danish online gambling market, which grew 14.7 percent year-on-year to DKK3.83bn (€513m) in 2018, will adopt a new code of conduct from July 2019, which is expected to lead to a “significant...
Latest Annual Report data from Holland Casino of the Netherlands. The data released for the operator contains the following information: Visits, table and slots statistics, casino statistics, taxes...
Boasting two casinos, a strong VLT presence and a successful lottery, Nova Scotia has focused its attention on shaping its gaming market in a responsible manner. However, in 2014 the province...
The United States Department of State’s latest annual country report on money laundering has largely recycled its concerns over Asian gaming from the 2018 report, but noted new risks with casino...
Almost three months after a bombshell reversal on the Wire Act, attorneys for the U.S. Department of Justice will appear before a federal judge on Thursday morning in Concord, New Hampshire, to...
Many eyes will be on New Hampshire on Thursday for a hearing regarding the U.S. Department of Justice’s reinterpretation of the Wire Act, and some of those eyes will be from Ohio, where a new...
Latest annual Las Vegas Visitor Profile Report data from the Las Vegas Convention and Visitors Authority (LVCVA). The data released contains the following information on visitors to Las Vegas:...
Wisconsin’s current gaming market consists of charitable gaming, a state lottery and tribal gaming. Pari-mutuel wagering for horse and dog races is allowed; however, after years of declining...
Latest monthly Visitor Arrivals Report data for a selection of Asian countries. The data released contains the following information: Visitor arrivals by region and country of residence to Cambodia...
Eight Chinese nationals have alleged that a Sihanoukville casino held them captive and subjected them to beatings for more than ten hours after being accused of attempting to defraud the property.
Wynn Resorts abruptly terminated negotiations to acquire Crown Resorts on Tuesday after the Australian company confirmed it was in talks to sell its casinos and other assets to the Las Vegas-based...
A sweeping gaming bill in Indiana that includes sports betting continues to evolve as a committee vote Tuesday sent it to the floor of the state’s House of Representatives.
Latest quarterly Casino Income Report data from the New Jersey Division of Gaming Enforcement. The data released for each casino contains the following information: Casino revenue, room revenue,...
The downturn in high-end London casino play caused by more intrusive identity and source-of-funds checks is likely to be mirrored by a migration of UK online high-rollers towards offshore operators...
Wynn Resorts is targeting Australian casino and hospitality giant Crown Resorts for a takeover and has made at least two offers to its board, Crown said today.
The introduction of widespread tribal gaming in the 1980s and 1990s vastly changed the face of gambling in the U.S. However, today, competition from commercial casinos, the potential for sports...

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