Whether they have the task of overseeing licensing and supervision of terrestrial or remote operations, gaming regulators must constantly consider government revenue whilst at the same time ensuring that adequate protections are in place for those who participate in gambling.  On top of these considerations, maintaining a healthy industry is a key priority. GamblingCompliance is a tool that can show you how other regulators across the globe deal with these issues, it can also keep you up to date with the latest developments as they break across the globe.

An often separately regulated issue is that of the prevention of money laundering through gaming businesses. Gaming businesses are often grouped with financial institutions in the approach taken to prevent money laundering. GamblingCompliance allows regulators to view different approaches to prevention of money laundering through the gaming industry.

Benefits of service

It enables regulators to:

• See how other jurisdictions regulate their respective gaming industries
• Keep up to date with the global movements and activities of licensees within their jurisdictions
• Keep in touch with the latest global developments for the gaming industry
• Track legislative developments and court cases in other jurisdictions
• Examine licensing, taxation, competition and prevention of money laundering approaches taken in other jurisdictions
• Participate in online regulator forums

Key clients within the sector:

UK Gambling Commission / Isle of Man Gambling Supervision Commission / First Cagayan (Philippines) / Lotteries&Gaming Authority (Malta) / State of Jersey / Danish Gaming Board / European Commission / Gibraltar Regulatory Authority / EGBA / Chilean Casino Gaming Superintendence / Belgium Gambling Commission / Macau Millenium College / University of Nevada Reno / Policy Action / Department of Culture, Media and Sport

“I find GamblingCompliance an invaluable source of information on the latest developments in the gambling sector. It helps underpin our services in this area and I can think of few other publications that can match its depth and quality.”
Managing Partner, Policy Action

"GamblingCompliance has given me a great overview of the European regulatory landscape."
Legal Advisor, Danish Gaming Board