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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.

Rank Group will pay a £500,000 penalty for failing to protect a Grosvenor Casino million-pound high-roller who was showing signs of becoming a problem gambler, including contacting him at his home...
With the rapid expansion of online gaming offerings in several states, many brick-and-mortar casinos feared cannibalization of a successful business in the name of chasing an uncertain younger...
Unlike Europe, New Jersey will not provide a safe harbor for sports-betting operators who make unintentional errors, the director of the state’s Division of Gaming Enforcement said Tuesday at the...
The euphoria that overwhelmed the gaming industry in May when the U.S. Supreme Court overturned a federal ban on sports betting seemed a distant memory on Monday at the Global Gaming Expo (G2E),...
The burgeoning esports industry has become a growing fascination for those in the gaming industry, as evidenced by standing room only attendance for a panel on the topic on Monday, the first day of...
Québec's gaming market is province-operated, offering a lottery, casinos, internet gaming, sports wagering, charitable gaming and wagering on horseracing.
This report provides a comprehensive summary of the regulatory regime for sports betting in Mississippi.
Russia has continued its efforts to stamp out illegal gambling both online and land-based as it shuts down a major underground casino ring and makes a hefty addition to its growing website blacklist.
The chairman of Wynn Macau has strongly backed Hong Kong’s refusal to extend a work visa for a Financial Times journalist who chaired a talk by a leading independence activist at the city’s foreign...
Texas has long been considered an object of unrequited love for the casino industry, but sports betting may prove to be a more successful suitor.
The U.S. Department of the Interior’s reversal of an earlier decision to place land in trust for the Mashpee Wampanoag Tribe underlines how the 2009 Carcieri ruling looms large for Indian gaming...
This report provides a comprehensive summary of the regulatory regime for sports betting in West Virginia.
Canada’s most populous province, Ontario, is home to some of the most lucrative gaming venues in Canada. Currently, the provincial government is reshaping its commercial gaming operations with a ...
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 2016 Bangladesh central bank heist that saw $81m laundered in Philippine casinos was engineered by a North Korea-linked hacking organisation dedicated to raiding financial institutions,...
Despite legislation already being in place to allow four upstate casinos in New York to offer sports wagering, state regulators appear to be in no hurry to release rules that would allow the...

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