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.
ROFUS is Spillemyndigheden's regulator-operated self-exclusion register, enforced at every login via real-time API and backed by MitID identity verification. Here's how it works, and what GAMSTOP, Spelpaus, and OASIS do differently.
From 1 April 2027, the remote GBD rate jumps from 15% to 25% for non-horserace bets. Here's what UK sportsbook operators must model, segregate, and restructure before the deadline.
Peru's Registro de Personas Prohibidas spans land-based and online channels under Ley 27153 and Ley 31557. Know what operators must verify, when, and the sanctions for non-compliance.
Under 31 CFR § 1021.320, casinos must file a SAR on any $5,000+ transaction meeting one of four suspicious triggers. Master the threshold, filing window, and safe harbor before your next exam.
GLI-GSF-1 v1.1 defines the GISMS common controls audit for every gaming operator, supplier, and vendor. Master the GIG tiers, audit phases, and what auditors actually test.
Colombia's Coljuegos uses cedula identity to enforce a single-account-per-concesionario rule that produces cross-operator self-exclusion as a structural outcome. Here is how it works operationally.
Canadian casinos face a threshold-free STR obligation under PCMLTFA s. 7. Learn when reasonable grounds to suspect arises, how attempted transactions are treated, and how to file through FWR.