Industry news · jurisdiction analysis
Breaking regulatory changes, side-by-side jurisdiction comparisons, and plain-English analysis of every rulebook we index. What just shifted, what it means for licensed operators, and which provision to cite when. Written by people who read the standards before they wrote about them.
SR Code 3.4.3 mandates eight indicator categories, automated flagging, and documented evaluation. Here's exactly what your systems must monitor and what the Commission will look for on inspection.
Canadian casinos face distinct EDD obligations for foreign PEPs, domestic PEPs, and HIOs under PCMLTFR ss. 122-124. Know the triggers and approval rules.
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 CRM providers must satisfy.
Alberta's SRIG bans cryptocurrency outright, permits credit cards, and splits AML oversight between AGLC and AiGC. Here's what payments teams must build before July 13.
Malta triples casino gaming tax to 15% and doubles sports, poker and bingo to 10% from 1 October 2026. Here is exactly what MGA licensees must recalculate.
The CGA's 2025 RG Policy replaces master-licence-era non-enforcement with nine binding obligations. Here's exactly what self-exclusion, marketing suppression, and behaviour tracking now require.
U.S. casinos and card clubs face strict BSA obligations under 31 CFR §§ 1021.311–315. Master the gaming day rule, cash-in/out taxonomy, ID requirements, and structuring prohibition before your next exam.