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Ontario iGaming Market Dashboard
Live KPIs, product mix, anomalies + 3-month forecast from the latest iGaming Ontario release.
Data product · refreshed each month
 New cornerstone
Curaçao GCB Licence Regime
3,650 words on the post-LOK transition — explorer + cornerstone profile published this week.
19 jurisdictions · LATAM big-4 complete
 First three-way
Brazil vs Colombia vs Peru
Three LATAM regulatory philosophies side by side — fees, AML, RG, market entry.
Comparison · 3,650 words
2,151 standards indexed across 19 jurisdictions View the Atlas
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Responsible Gambling Hub
29 topics covering self-exclusion, deposit limits, RG officer training, treatment-helpline levies — daily fresh content via agentic generation.
Daily · 12:00 UTC pipeline
 62 topics
AML & Financial Compliance
PCMLTFA, BSA, FinCEN, AMLA, MGA-AML, UKGC-AML — statutory frameworks + jurisdiction-specific obligations.
Daily · 11:00 UTC pipeline
3 hubs live · 3 more in the pipeline See all compliance topics
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4 minutes ago
FINTRAC PEP and HIO Enhanced Due Diligence: Casino Obligations Under the PCMLTFR
Canadian casinos face distinct EDD obligations for foreign PEPs, domestic PEPs, and HIOs under PCMLTFR ss. 122-124. Know the triggers and approval…
AML & KYC
 1 hour ago
GLI-GSF-3: Security Controls Non-Gaming Vendors Must Satisfy to Integrate with a Gaming Enterprise
GLI-GSF-3 v1.0 defines binding VGIS security controls for vendors connecting non-gaming apps to a gaming production environment. Learn what payment processors and…
GLI Certification
Daily news + multi-week series Browse all insights
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iGaming Tax Calculator 2026
All-in tax burden across 10 jurisdictions. Live recalc, animated Pressure Map, every rate one click from the statute it came from. UK 40% RGD, France 59.3%, Curaçao 0% — primary-source verified.
10 jurisdictions · Verified May 2026
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Cmd-K to search
From anywhere on the site, hit ⌘ K to open the standards palette. 1,524 indexed.
3 tools live · 4 interactive tools in development Roadmap
Interactive Tool Verified May 31, 2026

AML Threshold Checker

A scenario calculator and full compliance matrix covering 19 jurisdictions across 14 obligation categories. Every threshold is one click from the statute that set it.

Thresholds refreshed quarterly
Next refresh: September 1, 2026
--
days to next refresh
266
threshold cells
179
primary-source verified
78
cross-referenced
9
low confidence (flagged)
Operational reference only. Not legal or compliance advice. Verify against the cited statute before acting. Thresholds change frequently and may be amended without notice. Send corrections to editorial@gamingcompliance.io.
Pick jurisdictions and enter a transaction to see triggered obligations.
Triggered obligations
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Triggered Conditional Below threshold