Player protection
💰
Deposit, loss & session limits
Voluntary player-set caps on what can go in, what can be lost, and how long a session can run.
S 2.24 Cooling-off for relaxing limits
S 2.08 Systematic dissemination of RG information
S 2.23 Easy deposit and time-based limit setting
3 standards
AGLC 3.3.8 Players must be provided with responsible gambling controls that are sys…
AGLC 3.3.8 Players must be provided with responsible gambling controls that are sys…
AGLC 3.3.11 Where an internet gaming limit has been previously established by a play…
3 standards
RTS RTS 12D Limit increase cooling-off and reduction immediacy
RTS RTS 12A Accessible limit-setting and registration prompts
2 standards
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PPD 14(1)-(2) Mandatory and optional player limits
PPD 11(6)-(10) Removing or decreasing a self-exclusion
PPD 14(3)-(4) Limit offer at registration
PPD 14(6)-(8) Tightening versus relaxing limits
4 standards
EO 682 § 21 Mandatory deposit limit (daily, weekly or monthly — player's choice)
EO 682 § 23 Self-exclusion function with 24-hour cooling-off and 30-day minimum temp…
EO 684 § 15 Deposit limit before play (daily, weekly or monthly — player's choice)
EO 684 § 17 Betting self-exclusion: 24-hour cooling-off, 30-day minimum, permanent w…
4 standards
SIFS 2022:3 Ch 9 §12 Per-session stake and session-time limits
Ch14 §7 Mandatory deposit limits before play
2 standards
§ 6g Visible cumulative net-loss display
§ 6i Algorithmic early-risk detection (Früherkennung)
2 standards
RD 176/2023 art. 5 Default deposit limits on every new account
RD 176/2023 art. 30 Mandatory self-limit panel and always-on tools
RD 176/2023 art. 8 Young-adult safer defaults (18–25)
3 standards
R 432.651 Player-set deposit, wager, and time limits
R 432.709 Wager limits, voiding, and payout errors
2 standards
§ 69O-1.4(n)-(o) Deposit/spend/time limits and automated blocks
nj-bp-rg-automated-triggers NJ DGE Responsible Gaming Best Practices — Automated Trigger Minimums
2 standards
58 Pa. Code § 809.4 Deposit, wagering, time, and loss limits
OAC 2.4 Patron Account Controls: Deposit, Wager, and Time Limits
Deposit limits — mandatory Player-set deposit limits with enforced ceilings
Loss limits and session limits Net-loss and session-time controls
2 standards
DS 005-2023-MINCETUR — límites del jugador Self-imposed deposit, loss and session limits
Coljuegos — loss limit Player-set net-loss limit
Coljuegos — daily, weekly and monthly deposit limits Player-set deposit limits with asymmetric application
Coljuegos — wager (apuesta) limit Player-set wager-amount limit
Coljuegos — cooling-off period Short voluntary break from play
Coljuegos — single document per account rule One verified document equals one account per operator
5 standards
Portaria SPA/MF 1.231/2024 art. 35 Cooling-off when limits are increased
Portaria SPA/MF 2.579/2025 Centralised self-exclusion register and mandatory prudential autolimits
Portaria SPA/MF 1.231/2024 art. 22 Loss and win disclosures on the bettor portal
3 standards
Player limits — no federal default No federal default deposit, loss or time limits
Customer-interaction — loss trigger Loss-threshold customer-interaction trigger
RLFJS art. 30 bis — reinstatement Reinstatement after autoexclusión
3 standards
PAGCOR RG Framework sec. 8.3 Wager and session-time limits
PAGCOR RG Framework sec. 6.2 Reinstatement and post-exclusion cooling-off
PAGCOR RG Framework sec. 8 Mandatory deposit and loss limits (PIGO)
PIGO RegFramework rule 12.1 Default deposit limit at registration
4 standards
Regs §limits [REGULATIONS - pending] Mandatory player limits (deposit / loss / time)
Regs §affordability [REGULATIONS - pending] Affordability / source-of-funds checks
2 standards
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Self-exclusion registers
Binding registers that block a player who has identified themselves as at risk.
S 2.03 No targeting of high-risk, underage or self-excluded persons
S 2.14 Voluntary self-exclusion program
S 2.08 Systematic dissemination of RG information
S 3.01 Restriction to eligible individuals
S 2.13 Breaks in play (short-term)
5 standards
AGLC 3.5.3 All registered Operators must:
a) promote AGLC's self-exclusion program…
AGLC 3.5.4 Once a player self-excludes, the wager is brought to an end
AGLC 3.4.4 As AGLC updates the centralized list of banned and/or self-excluded indi…
AGLC 4.4.2 Only eligible individuals are permitted to create a player account, and…
AGLC 3.3.5 Responsible gambling information must be readily available, visible and…
AGLC 3.3.9 Registered Operators must make available the option for players to take…
6 standards
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LCCP SRCP 3.5.3 Self-exclusion, remote
LCCP SRCP 3.3.1 Responsible gambling information
LCCP SRCP 3.9.1 Identification of individual customers, remote
3 standards
PPD 11 Self-exclusion procedure
PPD 11(6)-(10) Removing or decreasing a self-exclusion
GACD 30(5) Multiple accounts, control framework
PPD 12-13 Pre-registration exclusion and record retention
PPD 13A Withdrawal of remaining funds during exclusion
5 standards
EO 682 § 23 Self-exclusion function with 24-hour cooling-off and 30-day minimum temp…
ROFUS — Lookup Pre-session ROFUS lookup
EO 684 § 17 Betting self-exclusion: 24-hour cooling-off, 30-day minimum, permanent w…
EO 682 § 6 Temporary gaming account (DKK 10,000 deposit cap, no payouts)
ROFUS — Registration Registration pathway on the operator site
ROFUS — Marketing suppression "No thank you to marketing" compliance
6 standards
Ch14 §12 Central self-exclusion register (Spelpaus)
Ch15 §2 No direct marketing to self-excluded players
Ch14 §11 Self-exclusion and panic-button exclusion
SIFS 2026:3 §1–2 SIFS 2026:3 — Scope and definitions (effective 2026-08-01)
SIFS 2022:3 Ch 9 §14 Effect of exclusion on balances and withdrawals
SIFS 2026:3 §3–5 SIFS 2026:3 — Check rules: completion, credentials and API routing (effe…
6 standards
§§ 8, 8a–8d OASIS: the cross-operator exclusion register
Panik-Taste Permanent panic button for a 24-hour self-exclusion
§ 6h LUGAS Aktivitätsdatei — no parallel play across operators
§ 6c €1,000 monthly cross-operator deposit cap
§ 4(5) Full KYC before play — 18+, OASIS, identity proof
§ 22b Online poker: player-vs-player only, four-table cap, random seat allocat…
6 standards
L 13/2011 art. 6.2.c RGIAJ — the national self-exclusion register
RD 958/2020 art. 26 Internal self-exclusion alongside RGIAJ
L 13/2011 art. 6 Minors and prohibited categories may not open accounts
Orden EHA/3080/2011 art. 4 Player route into RGIAJ
Orden EHA/3080/2011 art. 5 Identity verification against DNI, NIE and DGOJ cross-checks
RD 176/2023 art. 30 Mandatory self-limit panel and always-on tools
6 standards
R 432.659 Suppression against minors, self-excluded players, and college athletes
R 432.647 Responsible Gaming Database enrolment and enforcement
R 432.649 Self-exclusion durations and reinstatement
R 432.653 Problem-gambling disclosures and helpline prominence
R 432.705 Athlete and official wager prohibitions
5 standards
§ 69O-1.4(n)-(o) Deposit/spend/time limits and automated blocks
§ 69G-69G-1.2 Mandatory exclusion list — who qualifies
§ 69G-69G-1.6 Forfeiture of winnings by excluded persons
§ 69O-1.2(y) Employee responsible-gaming training
nj-bp-rg-automated-triggers NJ DGE Responsible Gaming Best Practices — Automated Trigger Minimums
§ 69O-1.2(l) Terms, conditions, and patron protection page
6 standards
58 Pa. Code § 807.4 Prohibition on advertising to self-excluded and underage persons
58 Pa. Code § 809.5 Interactive gaming self-exclusion list
58 Pa. Code § 805.2 Interactive gaming account registration
58 Pa. Code § 803.3 Affiliate-marketing disclosures
58 Pa. Code § 809.6 Responsible gaming notices and on-screen disclosures
58 Pa. Code § 809.7 Self-imposed cool-off and time-out
6 standards
OAC 2.1 Ohio Voluntary Exclusion Program (VEP)
OAC 2.2 Excluded-Entity Duties: VEP Check and Marketing Suppression
2 standards
Self-exclusion Mandatory self-exclusion mechanism
Prohibited bettors Categories of persons barred from gambling
Loss limits and session limits Net-loss and session-time controls
Reality checks Periodic in-session reality-check prompts
Single-account rule Prohibition of duplicate accounts per natural person
5 standards
DS 005-2023-MINCETUR — saldo del jugador autoexcluido Treatment of the self-excluded player's balance
Ley 27153 — Registro de Prohibidos National registry of self-excluded and prohibited players
DS 005-2023-MINCETUR — autoexclusión voluntaria Voluntary self-exclusion mechanism
DS 005-2023-MINCETUR — bonificaciones a autoexcluidos No bonuses or promotions to excluded players
DS 005-2023-MINCETUR — reincorporación tras autoexclusión Reactivation after voluntary self-exclusion
Ley 31557 art. 28 Categories prohibited from playing
6 standards
Coljuegos — suspension of marketing during self-exclusion Bar on commercial communications to self-excluded players
Coljuegos — self-excluded players Prohibition of play during the self-exclusion period
Coljuegos — self-exclusion right Player right to self-exclude at any time
Coljuegos — bar on bonuses to self-excluded or RG-flagged players No bonus offers to high-risk players
Coljuegos — minimum and maximum self-exclusion periods Defined periods for player-chosen self-exclusion
Coljuegos — refund of unplayed balances Return of unplayed balances at self-exclusion
6 standards
Portaria SPA/MF 2.579/2025 Centralised cross-operator self-exclusion register
Portaria SPA/MF 2.579/2025 Centralised self-exclusion register and mandatory prudential autolimits
Instrução Normativa SPA/MF 31/2025 Operational procedure for the centralised self-exclusion register
Portaria SPA/MF 1.231/2024 art. 12 Marketing suppression for self-excluded bettors
Lei 14.790/2023 art. 9, parágrafo único Statutory basis for self-exclusion
Portaria SPA/MF 1.231/2024 art. 38 Withdrawal of balances on self-exclusion
6 standards
RLFJS art. 30 bis Mandatory self-exclusion (autoexclusión)
RLFJS art. 80 Exclusion of staff from wagering
Student-audience restriction Restrictions on advertising in student environments
3 standards
PAGCOR RG Framework sec. 6 Self-exclusion minimum period
PAGCOR RG Framework sec. 5 Self-exclusion application procedure
PAGCOR RG Framework sec. 4 Restricted Persons Register
PAGCOR RG Framework sec. 10 Reality checks and session-time prompts
PAGCOR RG Framework sec. 13 Default limits for new accounts
PAGCOR RG Framework sec. 15 In-venue RG signage and collateral
6 standards
Regs §SE-register [REGULATIONS - pending Dec 2027] National cross-operator self-exclusion…
OCGA 2026 §HMS [ACT - phased commencement] Harm-minimisation strategy filing at licence…
Regs §limits [REGULATIONS - pending] Mandatory player limits (deposit / loss / time)
3 standards
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Responsible gambling & customer interaction
When operators must proactively contact a player showing signs of harm.
S 2.11 Readily available assistance for harmed players
S 2.02 OLG and iGaming Ontario responsible gambling policies
S 2.01 Harm identification and prevention policies
S 2.08 Systematic dissemination of RG information
S 2.10 Player risk profile monitoring
S 4.07 Accurate, non-misleading player information
6 standards
AGLC 3.3.2 In the interest of harm prevention, and to ensure responsible gambling p…
AGLC 3.3.4 Responsible gambling training must (see also Attachment 3.3):
a) provid…
AGLC 3.3.5 Responsible gambling information must be readily available, visible and…
AGLC 3.3.1 Registered Operators must have responsible gambling policies and procedu…
AGLC 3.3.3 Registered Operators must ensure management and staff receive mandatory…
AGLC 3.3.6 Advertising and marketing materials must contain a responsible gambling…
6 standards
RTS RTS 4A Risk assessment for speed-based outcomes
LCCP SRCP 3.4.3 Remote customer interaction
LCCP SRCP 3.1.1 Combating problem gambling
LCCP SRCP 3.3.1 Responsible gambling information
LCCP SRCP 3.4.4 Financial vulnerability check
LCCP 12.1.1 AML risk assessment & controls
5 standards
PPD 17A Minimum criteria for identifying at-risk players
PPD 16-17 RG policies, detection and intervention
PPD 19 Player-interaction audit trail
GACD 18 + Sch.1 Essential-component risk assessment
GACD 30(5) Multiple accounts, control framework
PPD 18 Staff training
6 standards
RG — Intervention Active intervention on high-risk play
EO 682 § 22 Monitoring of gambling behaviour, written internal rules and staff train…
EO 682 § 2 Customer registration and identity verification
EO 43/2025 § 3 Documented match-fixing risk assessment (EO 43/2025 § 3)
AML — Risk assessment Risk assessment and AML policies
§ 7 Hvidvaskloven Firm-wide ML/TF risk assessment (§ 7 AML Act)
6 standards
Ch14 §14 Staff training on responsible gambling
Ch14 §1 Duty of care to counteract excessive gambling
Ch14 §13 Customer service and availability
AML Act 2017:630 Ch 2 General risk assessment
4 standards
§ 6i Algorithmic early-risk detection (Früherkennung)
§ 6c €1,000 monthly cross-operator deposit cap
2 standards
RD 176/2023 art. 18 Triggered customer interactions for risk markers
RD 176/2023 art. 7 Intensive-player identification and enhanced monitoring
RD 176/2023 art. 8 Young-adult safer defaults (18–25)
3 standards
R 432.655 Responsible gaming training and intervention logs
nj-bp-rg-phased-intervention NJ DGE Responsible Gaming Best Practices — Phased Intervention Model
§ 69O-1.2(y) Employee responsible-gaming training
2 standards
58 Pa. Code § 809.2 Interactive gaming compulsive and problem gambling plan
OAC 2.3 Disordered and Problem Gambling Plan
Problem-gambling indicators Monitoring of behavioural risk markers
AML risk assessment Documented institutional risk assessment
2 standards
DS 005-2023-MINCETUR — autoexclusión preventiva por el operador Operator-initiated exclusion on harm indicators
DS 005-2023-MINCETUR — bloqueo proactivo Operator-initiated intervention triggers
RM 244-2023-MINCETUR — autoevaluación de juego Self-assessment tool for the player
DS 005-2023-MINCETUR — exclusión por terceros Third-party and court-ordered exclusion
4 standards
Coljuegos — markers-of-harm detection Operator detection of problem-gambling markers
Coljuegos — interaction protocol Graduated customer-interaction protocol
Coljuegos — bar on bonuses to self-excluded or RG-flagged players No bonus offers to high-risk players
Resolución Coljuegos 20244000018094/2024 Third extension of the 2021 responsible-gambling implementation deadline
Coljuegos — mandatory responsible-gambling message Every campaign must carry an RG message
5 standards
Portaria SPA/MF 1.231/2024 art. 35 Customer-interaction triggers
Portaria SPA/MF 1.231/2024 art. 27 Annual responsible-gambling report
Portaria SPA/MF 1.231/2024 art. 32 Prudential limits at registration
Portaria SPA/MF 1.231/2024 art. 20 Mandatory training of customer-facing staff
Portaria SPA/MF 1.231/2024 art. 9 Educational campaigns and helpline referral
STF ADI 7.721 / 7.723 (cautelar Min. Fux) STF cautionary order requiring immediate block of welfare-funded betting
6 standards
RLFJS art. 101 No sorteos promoting harmful products
Customer-interaction triggers Behavioural-marker customer interactions
LFPIORPI art. 49 Criteria for sanction quantum
Customer-interaction — loss trigger Loss-threshold customer-interaction trigger
Customer-interaction — session-length trigger Session-length and frequency interaction trigger
5 standards
PAGCOR RG Framework sec. 11 Markers of harm and customer-interaction triggers
PAGCOR RG Framework sec. 12 Staff training and customer interaction
PAGCOR Ad Guidelines sec. 14 Targeted-promotion suppression for at-risk players
PAGCOR RG Framework sec. 13 Default limits for new accounts
PAGCOR Junket Rule sec. 7 Maximum marker and credit-extension caps
PAGCOR-DOH MOA 2024 PAGCOR-DOH coordination on NCMH referrals
6 standards
OCGA 2026 §HMS [ACT - phased commencement] Harm-minimisation strategy filing at licence…
Regs §affordability [REGULATIONS - pending] Affordability / source-of-funds checks
PGL 1.24% [ACT - phased commencement] Problem Gambling Levy at 1.24% of profits
Regs §limits [REGULATIONS - pending] Mandatory player limits (deposit / loss / time)
4 standards
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Age verification & minors
How each market proves a player is of legal age, and how minors are kept out of marketing.
S 2.03 No targeting of high-risk, underage or self-excluded persons
S 3.01 Restriction to eligible individuals
2 standards
AGLC 3.1.1 Minors must not enter or remain on an iGaming site
AGLC 3.1.2 Minors must not be facilitated to engage in an iGaming activity
AGLC 3.1.3 Registered Operators of an iGaming site must have a program in place to…
3 standards
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PPD 26 Policies to prevent minors from playing
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Ch15 §5 Sponsorship on products used by minors
Ch14 §3 Age verification at account opening and on-premises
2 standards
Minors Advertising must not target or appeal to minors
L 13/2011 art. 6 Minors and prohibited categories may not open accounts
R 432.659 Suppression against minors, self-excluded players, and college athletes
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58 Pa. Code § 813.5 Underage play prevention
58 Pa. Code § 807.4 Prohibition on advertising to self-excluded and underage persons
2 standards
OAC 5.1 Patron Identity Verification and Age 21 Gate
Minimum age 18 Prohibition on player accounts for minors
DS 005-2023-MINCETUR — protección de menores No targeting of minors in advertising
DS 005-2023-MINCETUR — validación de menores Age verification at onboarding and at deposit
Ley 31557 art. 2 Statutory purpose includes minor and excluded-person protection
3 standards
Coljuegos — minor-protection in advertising Bar on advertising directed at minors
Lei 14.790/2023 art. 26 Prohibited bettors
RLFJS art. 30 Minimum age and identification at the door
RLFJS art. 30 — sportsbook variant Minimum-age controls under sportsbook permits
RLFJS art. 99 Draw order — major to minor (except instant draws)
RLFJS art. 30 — sorteos variant Minimum-age controls for sorteos and number-draw permits
RLFJS art. 148 Minor infractions — fine up to 10,000 pesos and arrest
5 standards
RA 12312 sec. 10 Aggravating circumstances — trafficking, minors, public officers
POGO Rules sec. 28(i) (historical) Suspension ground — failure to prevent Filipinos, minors an…
PAGCOR Ad Guidelines sec. 11 Digital and programmatic targeting controls
PAGCOR e-Games Manual sec. 4 PeGS venue and terminal standards
4 standards
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Financial integrity
🔐
KYC / identity verification
What a player must prove before a first deposit or withdrawal.
S 5.70 Withdrawal authorization and identity verification
S 5.69 Deposit authorization and identity verification
S 6.03 Source of funds and suspicious activity
3 standards
AGLC 4.4.23 Players may be permitted to deposit funds into or withdraw funds from th…
AGLC 2.2.6 The following are registration requirements for ATFs:
a) Prior to issuin…
2 standards
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LCCP 17.1.1 Customer identity verification
GACD 30 Registration requirements
AML — CDD / EDD Customer due diligence and enhanced due diligence
EO 682 § 2 Customer registration and identity verification
EO 682 § 6 Temporary gaming account (DKK 10,000 deposit cap, no payouts)
EO 43/2025 § 8 DGA athlete-watchlist screening and enhanced CDD (EO 43/2025 §§ 7–8)
4 standards
SIFS 2022:3 Ch 9 §5 PEP and sanctions screening
AML Act Ch 3 Customer due diligence
2 standards
§ 4(5) Full KYC before play — 18+, OASIS, identity proof
L 10/2010 art. 11 Enhanced due diligence and source-of-funds
Orden EHA/3080/2011 art. 5 Identity verification against DNI, NIE and DGOJ cross-checks
L 10/2010 art. 7 Customer due diligence at onboarding and ongoing
RD 176/2023 art. 7 Intensive-player identification and enhanced monitoring
4 standards
R 432.639 Internet gaming account registration
§ 69O-1.3(b) Account registration, KYC, and encryption
nj-bp-kyc-account-creation NJ DGE KYC Best Practices — Account Creation Data & Authentication
nj-bp-kyc-manual-and-deceased NJ DGE KYC Best Practices — Manual KYC Controls & Deceased-Person Blocks
3 standards
58 Pa. Code § 805.2 Interactive gaming account registration
58 Pa. Code § 813.4 Anti-money laundering and KYC
2 standards
OAC 5.1 Patron Identity Verification and Age 21 Gate
Identity verification before withdrawal KYC completion as a precondition to withdrawal
Single-account rule Prohibition of duplicate accounts per natural person
CDD threshold NAf 4,000 Customer due diligence threshold with linked-transactions aggregation
MLTFPO CDD obligations Customer due diligence under the MLTFPO
Extraterritorial perimeter enforcement Geo-blocking and KYC residency as perimeter controls
5 standards
Resolución SBS 03622-2025 — debida diligencia Customer due diligence and beneficial owner
DS 005-2023-MINCETUR — KYC en línea Online KYC and biometric verification
Resolución SBS 03622-2025 — personas expuestas políticamente Politically-exposed persons (PEPs)
DS 005-2023-MINCETUR — actualización KYC Periodic refresh of KYC information
4 standards
Coljuegos — risk-based KYC Risk-based KYC across the relationship
Acuerdo Coljuegos 04/2016 art. 22 KYC documentation requirements
Coljuegos — single document per account rule One verified document equals one account per operator
UIAF — terrorism-financing risk Specific controls against terrorism financing
4 standards
Portaria SPA/MF 1.143/2024 art. 22 Politically Exposed Person screening
Lei 13.810/2019 art. 11 Sanctions screening
Portaria SPA/MF 1.143/2024 art. 20 KYC manual: identification, qualification and risk classification proced…
3 standards
LFPIORPI art. 18 frac. VI Politically exposed persons and enhanced due diligence
LFPIORPI art. 18 Customer due diligence obligations
Reglamento LFPIORPI art. 12 Simplified and standard CDD tiers
3 standards
PAGCOR PIGO KYC Tier 2 Tier 2 KYC — source-of-funds and enhanced due diligence
AMLC ARI for Casinos sec. 4 Risk-based customer due diligence
PIGO RegFramework rule 8.3 Account verification using PhilSys or government ID
PIGO RegFramework rule 9.4 Government-ID KYC
POGO Rules sec. 20 (historical) BPO registration requirements — PH incorporation, probity,…
RA 11521 sec. 5 Expanded CDD and targeted financial sanctions
6 standards
AML/CFT CDD [IN FORCE] Customer due diligence at NZD 10,000 threshold + enhanced mea…
SkyCity AUSTRAC [NEWS-CONFIRMED] SkyCity precedent - AUD 67m AUSTRAC + NZD 4.16m DIA + 5…
Market §class-action [NEWS-CONFIRMED] April 2026 NZ class action against bet365 (incl. Denise…
3 standards
🧾
Anti-money-laundering
Financial-crime controls, suspicious-activity reporting and source-of-funds review.
S 6.03 Source of funds and suspicious activity
S 6.02 AML policies aligned with PCMLTFA
S 1.07 Organizational structure and duty segregation
S 1.13 Transparent engagement with the Registrar
S 1.21 Affiliate marketing restrictions
S 1.22 Cessation of unregulated activities requiring registration
6 standards
AGLC 5.8.3 Suspicious Transaction Reporting (STR) - Registered Operators and regist…
AGLC 4.4.4 Relevant player information must be collected and saved upon registratio…
AGLC 5.8.2 Reasonable measures must be in place to identify and prevent suspected m…
AGLC 2.2.6 The following are registration requirements for ATFs:
a) Prior to issuin…
AGLC 2.2.7 No iGaming Supplier registration may be issued to an applicant unless th…
AGLC 2.4.10 The applicant must ensure that it, and all other parties to the applicat…
6 standards
RTS RTS 12A Accessible limit-setting and registration prompts
LCCP 12.1.1 AML risk assessment & controls
LCCP SRCP 5.1.11 Direct electronic-marketing consent
2 standards
PPD 12-13 Pre-registration exclusion and record retention
GACD 30 Registration requirements
PPD 14(3)-(4) Limit offer at registration
PPD 30 Withdrawal restrictions and non-cancellation
4 standards
AML — Monitoring / STR Transaction monitoring and STR reporting
EO 682 § 7 Electronic ID for account creation, new-device login and transactions
EO 684 § 7 Electronic ID for betting account creation and transactions
EO 682 § 2 Customer registration and identity verification
ROFUS — Registration Registration pathway on the operator site
5 standards
AML Act Ch 4 Suspicious transaction reporting
SIFS 2022:3 Ch 9 §2 Registration before first stake
SIFS 2022:3 Ch 11 Game instructions, pay tables and pots
3 standards
§ 2(1) no. 15 / § 43 GwG Suspicious transaction reporting to the FIU under the Geldwäschegesetz
§ 5(2) Live-event advertising restriction
§ 9(1) no. 5 IP blocking — struck down in March 2025, legislative fix pending
3 standards
RD 958/2020 art. 21 Registered User Account (cuenta de usuario registrado)
RD 958/2020 art. 15 Television, radio and video-sharing hours restriction
RD 958/2020 art. 27 Payments limited to instruments in the player's name
RD 176/2023 art. 29 Withdrawal requests must be honoured without obstruction
4 standards
R 432.665 AML program and SAR filings
R 432.639 Internet gaming account registration
R 432.663 Affiliate compensation and vendor registration
R 432.671 Disciplinary action and administrative complaints
4 standards
§ 69O-1.3(b) Account registration, KYC, and encryption
58 Pa. Code § 813.4 Anti-money laundering and KYC
58 Pa. Code § 803.2 Service-provider registration and certification
58 Pa. Code § 805.2 Interactive gaming account registration
3 standards
OAC 3.3 Campus Advertising Restriction
goAML platform Mandatory electronic reporting channel
Marketing restrictions LOK restrictions on gambling advertising
2 standards
Ley 27153 — Registro de Prohibidos National registry of self-excluded and prohibited players
DS 005-2023-MINCETUR — registro cruzado Cross-platform enforcement of the Registry
DS 005-2023-MINCETUR — afiliados Affiliate registration and operator responsibility
DS 005-2023-MINCETUR — proveedores de juegos Game-supplier registration
Resolución SBS 03622-2025 — registro de operaciones Threshold-driven registration at US$ 2,500
Ley 27444 — procedimiento administrativo Ley del Procedimiento Administrativo General
6 standards
Precedente — Fiscalía estrategia Argenta incautación 22 bienes (Ene 2024) Fiscalía 'Argenta' strategy seizes 22 properties used for illegal gambli…
Resolución Coljuegos 20195100044514/2019 SIPLAFT / SARLAFT for gambling-sector concessionaires
Decreto 1451/2015 Reorganisation of Coljuegos's internal structure
Acuerdo Coljuegos 09 de 2024 Super Astro novel-game regulation substituted
Acuerdo Coljuegos 04/2020 Acuerdo 04/2020: SUPER astro lottery commercialisation through authorise…
Resolución Coljuegos 20244000025304/2024 Super Astro technical-requirements annex
6 standards
Lei 9.613/1998 Brazilian anti-money-laundering statute
Portaria SPA/MF 1.143/2024 art. 13 Transaction monitoring
Lei 14.790/2023 art. 8 Bettor identification and registration data
Portaria SPA/MF 1.231/2024 art. 32 Prudential limits at registration
Portaria SPA/MF 2.579/2025 Mandatory prudential autolimits at registration
Portaria SPA/MF 1.231/2024 art. 12 Time-of-day and audience restrictions
6 standards
LFPIORPI art. 18 frac. IV Business-relationship purpose and nature
LFPIORPI art. 53 Administrative fines for AML breaches
FGR/UIF — lavado en redes ilegales Money-laundering prosecutions against illegal-operator networks
Decreto 23-Nov-2023 art. 1 Prohibition of electronic slot machines
LOAPF art. 27 SEGOB powers under the Federal Administrative Organic Law
LFJS art. 12 Administrative sanctions for breach
6 standards
AMLC ARI for Casinos sec. 12 AML Compliance Officer and board accountability
CIRR rule 7.B Documented Money Laundering and Terrorist Financing Prevention Programme
RA 9160 sec. 4 Money laundering offence
CIRR rule 6.C Electronic-payment and cashless-gaming AML controls
PAGCOR Cashless Reg sec. 2 Electronic wallet and TITO standards
AMLC ARI for Casinos sec. 7 Suspicious transaction reporting
6 standards
AML/CFT SAR [IN FORCE] Suspicious Activity Reports to NZ Police Financial Intelligen…
SkyCity AUSTRAC [NEWS-CONFIRMED] SkyCity precedent - AUD 67m AUSTRAC + NZD 4.16m DIA + 5…
OCGA 2026 §HMS [ACT - phased commencement] Harm-minimisation strategy filing at licence…
3 standards
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Customer funds protection
Segregation, trust accounts, and reserve calculations that protect player balances on insolvency.
S 5.76 Clear, accessible display of player funds balance
S 5.52 Segregation of software development roles
S 1.07 Organizational structure and duty segregation
S 5.74 No credit to players
S 5.75 No negative player balance
S 3.17 Notification of funds in dormant accounts
6 standards
AGLC 4.4.24 Registered Operators must ensure that players receive their funds relate…
AGLC 4.4.17 Reasonable efforts must be made to inform players of player funds remain…
AGLC 4.4.25 No player’s account is permitted to have a negative funds balance
AGLC 5.5.4 All software development must be segregated during and after the release…
AGLC 4.4.26 Players must be provided with a clear and accurate representation of the…
AGLC 4.4.23 Players may be permitted to deposit funds into or withdraw funds from th…
6 standards
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LCCP 4.1.1 Segregation of customer funds
GACD 39 Monthly Player Funds Report (PFR)
EO 682 § 11 Player funds held in a non-offsetting bank account
Ch 13 §7 Player funds held separately from the licence-holder's own funds
§ 6b GlüStV 2021 Player funds held in a segregated, insolvency-protected account under §…
L 13/2011 art. 14.3 Segregation of player funds from operating funds
R 432.667 Segregated player-fund reserve
R 432.643 Approved funding methods and deposit-source records
2 standards
§ 69O-1.3(j) Segregated patron-funds account
58 Pa. Code § 805.3 Account funding and withdrawals
OAC 5.3 Reserve Funds Covering Patron Balances
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DS 005-2023-MINCETUR — segregación de fondos Segregation of player balances
Acuerdo Coljuegos 04/2016 — segregation of player funds Segregation of player funds from operator working capital
Coljuegos — segregated player-funds account Segregation of player funds in dedicated accounts
2 standards
Portaria SPA/MF 1.231/2024 art. 66 Bettor-fund segregation
Portaria SPA/MF 2.217/2025 Revocation template for non-compliant provisional operators
Portaria SPA/MF 722/2024 art. 25 Bettor account ledger and balance integrity
3 standards
RLFJS art. 90 Segregation of player funds
PIGO RegFramework rule 11.2 Segregated player funds
PIGO RegFramework rule 10.7 Customer fund segregation
PAGCOR Dispute Rule sec. 2 Internal complaint-handling window
PIGO RegFramework rule 8.7 Dormant account handling
4 standards
Market §community-4ppt [ACT - phased commencement] Community-funding 4 percentage points of 16%…
🗄️
Data retention & record keeping
How long wager logs, account events and game rounds must be retained.
S 5.47 Logging and response to inappropriate use
S 4.03 Compensating controls for logging interruption
S 4.18 Logging of detection activities
S 5.03 Access logging and traceability to individuals
S 5.10 Security monitoring, logging and escalation
S 5.45 Log of account owners
6 standards
AGLC 4.3.3 There must be a mechanism in place to ensure that if logging is interrup…
AGLC 4.3.18 Games must pay out accurately and completely within a reasonable time of…
AGLC 4.12.8 The submitting party must maintain records of testing and ATF certificat…
AGLC 5.1.8 iii) Registered Operators must ensure adequate logging to capture and mo…
AGLC 5.4.7 A log of all account owners must be kept, maintained, reviewed at least…
AGLC 5.5.5 An effective audit trail of authority and management review of code for…
6 standards
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—
PPD 12-13 Pre-registration exclusion and record retention
PPD 19 Player-interaction audit trail
2 standards
AML — Records Record keeping and DGA audit access
Ch16 §5 Five-year data retention
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R TS-LOGGING System logging and retention
§ 69O-1.8 Mandatory gaming system logging
58 Pa. Code § 805.5 Account statements and transaction history
58 Pa. Code § 814.2 Books, records, and reports
2 standards
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Record-keeping five years Retention of identification and transaction records
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Coljuegos — audit logs and integrity Comprehensive audit logging across the platform
Acuerdo Coljuegos 04/2016 art. 20 Player account as the unique participation gateway
2 standards
Portaria SPA/MF 722/2024 art. 28 Audit log of every bet and account event
Portaria SPA/MF 1.143/2024 art. 22 Record-keeping
2 standards
RLFJS art. 50 Record retention period
RLFJS art. 31 Player-account books and records
RLFJS art. 41 Operating books and records
Decreto 17-Nov-2023 — 15-year permit cap (RLFJS art. 27 reform) Reduction of permit term to 15 years non-extendable
LFPIORPI art. 19 Five-year recordkeeping obligation
LIEPS art. 19 — record-keeping IEPS record-keeping obligations
6 standards
RA 10927 sec. 14 Five-year record retention for casino AML records
PAGCOR Tech Standard 8.5 Data retention and log integrity
RA 10927 sec. 4 Casino customer identification and record-keeping duty
3 standards
AML/CFT retain [IN FORCE] 5-year record retention
Product & game integrity
🎲
RNG fairness & game integrity
Random-number generator certification, statistical testing, and RTP disclosure.
S 4.08 Approval or certification of games and systems
S 4.26 Random selection mechanism for game elements
S 4.27 Monitoring and inspection of randomness mechanisms
3 standards
AGLC 4.3.12 Where there are suspected game or system faults that may impact game int…
AGLC 4.3.8 All iGaming games, random number generators and components of iGaming sy…
AGLC 4.10.7 Combining multiple slots titles in a way which facilitates simultaneous…
AGLC 4.7.6 A mechanism must be in place to randomly select game elements used to de…
AGLC 4.12.5 ATF certifications must:
a) only be issued by ATFs that are registered…
AGLC 4.12.2 Components, gaming platforms and software must meet minimum testing requ…
6 standards
RTS RTS 7A Acceptably random RNG
RTS RTS 9B Jackpot system fairness and security
RTS RTS 9A Jackpot rules availability
RTS RTS 3C Information about winning chances
RTS RTS 6A Parity between play-for-free and play-for-money
RTS RTS 7B Fair implementation according to rules
6 standards
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PPD 22 Minimum 85% RTP for online repetitive RNG games
GACD 18 + Sch.1 Essential-component risk assessment
GACD 19 Adding games, prior approval triggers
GACD 23-24 Certification and critical-element changes
PPD 23 Testing-lab certification
PPD 24-25 MGA audit and game-withdrawal powers
6 standards
SCP.01.00 Random Number Generator (RNG) requirements
SCP.07.03 Requirements for games — online casino
§ 36 Marketing of games — fairness, no under-18 targeting, no celebrity misre…
3 standards
SIFS 2022:3 Ch 13 §1 Statistical test battery
SIFS 2022:3 Ch 13 §2 Independence of RNG from game outcome logic
SIFS 2022:3 Ch 11 Game instructions, pay tables and pots
Ch14 §5 No near-miss or deceptive outcomes
Ch14 §4 Information obligation in Swedish
SIFS 2022:3 Ch 15 §4 Symbol and pay-table consistency
6 standards
Cert Every German game build must be lab-certified
Resolución DGOJ RNG art. 3 Random number generator certification
RD 958/2020 art. 11 Game-rule transparency and RTP disclosure
Orden HAC/265/2024 art. 2 Technical approval of the gaming platform before operation
Resolución DGOJ Técnica art. 4 Internal Control System (Sistema Técnico de Juego)
Resolución DGOJ Incidencias art. 7 Operational incident reporting to DGOJ
5 standards
R TS-RNG RNG certification and periodic re-test
R TS-GAME-RULES Game rules, pay table, and RTP disclosure
R 432.637 Supplier licence for game content and critical equipment
3 standards
§ 69O-1.5(j)-(r) Game fairness, play rules, and disconnect handling
58 Pa. Code § 812.2 Independent laboratory testing required
58 Pa. Code § 811.2 Authorized interactive games
58 Pa. Code § 811.3 Rules of the game disclosure
3 standards
OAC 6.1 Independent Testing Laboratory Certification of Systems
RNG certification Certified random number generator for every game of chance
Platform certification Certification of the underlying gambling platform
Change control Pre-notification of material technical changes
3 standards
Ley 31557 art. 14 — GNA Random number generator and RTP integrity
DS 005-2023-MINCETUR — programa de juego Homologation of each game program
DS 005-2023-MINCETUR — modificaciones de juego Material change to a certified game
DS 005-2023-MINCETUR — reglas del juego Game rules disclosed before play
DS 005-2023-MINCETUR — sistemas progresivos Progressive jackpot systems
DS 005-2023-MINCETUR Reglamento of Ley 31557 (seven titles, 57 articles)
6 standards
Coljuegos — certified random-number generator RNG with independent-laboratory certification
Coljuegos — game certification Game-by-game certification
Acuerdo Coljuegos 09 de 2024 Super Astro novel-game regulation substituted
Acuerdo Coljuegos 01 de 2024 Revancha minimum prize and Baloto subaccount adjustment
Resolución Coljuegos 8304/2020 Lab-certification validity extension during COVID-19 emergency
Coljuegos — RTP disclosure and integrity Player return percentage disclosure and floor
6 standards
Portaria SPA/MF 1.207/2024 art. 11 RNG independence from past results
Portaria SPA/MF 1.207/2024 Anexo I Minimum 85% RTP
Portaria SPA/MF 1.207/2024 art. 13 Separate evaluation of multiple RNGs
Portaria SPA/MF 1.207/2024 art. 5 Game certification scope
Instrução Normativa SPA/MF 3/2025 Updated technical requirements for online games
Portaria SPA/MF 1.207/2024 art. 30 Bonus-round and feature integrity
6 standards
RLFJS art. 65 RNG and game-software certification
RLFJS art. 98 Permitted draw mechanics — tómbola, number formation, Lotería Nacional t…
RLFJS art. 60 Pre-launch approval of games
RLFJS art. 67 Accepted certification laboratories
Manual Operativo — remote technical schedule Remote technical schedule inside the operating manual
5 standards
PAGCOR Tech Standard 2.4 RNG certification and statistical tests
PAGCOR Tech Standard 4.3 RTP disclosure and game maths audit
PAGCOR Tech Standard 2.1 RNG certification
PAGCOR Tech Standard 3.1 Minimum theoretical return-to-player
PAGCOR Tech Standard 1.2 Recognised testing laboratories
PIGO RegFramework rule 2.3 PIGO product classes
6 standards
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🎮
Game design & in-game protections
Spin durations, stake caps, autoplay bans, reality-check prompts and loss indicators.
S 2.16 Prevent extended and impulsive play
AGLC 4.10.5 Game designs and features must help to prevent extended, continuous and…
RTS RTS 2E Net position display (casino)
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EO 682 § 35(5) Minimum 3 seconds between game executions (§ 18(3) permits only)
SIFS 2022:3 Ch 9 §12 Per-session stake and session-time limits
Ch14 §11 Self-exclusion and panic-button exclusion
Ch14 §6 Active stake confirmation
3 standards
§ 22a caps Slot mechanic caps: €1 stake, 5-second spin, no autoplay, no jackpots
Panik-Taste Permanent panic button for a 24-hour self-exclusion
2 standards
RD 176/2023 art. 11 Session reality checks and session-time alerts
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§ 69O-1.5(j)-(r) Game fairness, play rules, and disconnect handling
—
—
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DS 005-2023-MINCETUR — reality check Periodic reality check and net-position reminder
Coljuegos — game certification Game-by-game certification
Portaria SPA/MF 1.231/2024 art. 9 Reality checks and session messaging
Portaria SPA/MF 1.207/2024 art. 25 Stake, autoplay and time-based controls
Instrução Normativa SPA/MF 3/2025 Updated technical requirements for online games
3 standards
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PIGO RegFramework rule 12.4 Session time cap and forced break
PAGCOR RG Framework sec. 10 Reality checks and session-time prompts
2 standards
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Conduct, bonuses & ads
🎁
Bonus & promotion rules
Wagering requirements, term-change prohibitions, bonus-cap rules, and promotional-credit tax caps.
S 2.06 Inducement and bonus disclosure
S 2.05 Restrictions on inducement advertising
S 2.07 Opt-in consent for direct marketing
S 5.57 Documented promotion of code through environments
4 standards
AGLC 5.5.9 The promotion or movement of code from testing through other environment…
AGLC 5.5.10 All promotion of code from development to production must only be perfor…
AGLC 4.3.6 Prior to placing a bet or wager, the player must be provided with suffic…
AGLC 4.10.9 For slots games, the gaming system must not permit a customer to reduce…
AGLC 4.11.13 Registered Operators must ensure that no independent third parties that…
5 standards
RTS RTS 6A Parity between play-for-free and play-for-money
RTS RTS 14A Prohibition on encouraging continuation and loss-chasing
2 standards
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PPD 14(1)-(2) Mandatory and optional player limits
MKT — Bonus caps DKK 1,000 bonus cap and 10x wagering ceiling
EO 682 § 29 Sales-promotion cap: DKK 1,000 value, 10x wagering, 60-day window
EO 682 § 30 Promotions must be offered to at least 100 players on the same terms
EO 684 § 22 Betting promotions: DKK 1,000 cap, 10x wagering, 60-day window
4 standards
Ch14 §9 (terms) Transparent bonus terms
Ch14 §9 One-bonus rule
2 standards
Bonuses Bonus offers must be transparent and non-misleading
§ 5(7) Promoting unlicensed operators is prohibited
2 standards
RD 958/2020 art. 16 Welcome-bonus ban and limits on registered-user promotions
RD 176/2023 art. 8 Young-adult safer defaults (18–25)
RD 958/2020 art. 37 Affiliate accreditation and traceability
3 standards
R PROMO-DEDUCTION Promotional-credit deduction cap
R 432.661 Bonus offer transparency
R 432.647 Responsible Gaming Database enrolment and enforcement
3 standards
§ 69O-1.4(q) Bonus and promotional offer records
§ 69D-1.37 Account-based wagering system procedures
2 standards
58 Pa. Code § 807.3 Promotion and bonus terms
58 Pa. Code § 807.4 Prohibition on advertising to self-excluded and underage persons
2 standards
OAC 3.4 Free, Risk-Free, and Bonus Offer Rules
OAC 3.5 Affiliate Marketer Obligations
OAC 2.2 Excluded-Entity Duties: VEP Check and Marketing Suppression
3 standards
Bonus terms transparency Plain-language disclosure of bonus and promotion terms
DS 005-2023-MINCETUR — bonos y promociones Bonus and promotion disclosure rules
DS 005-2023-MINCETUR — bonificaciones a autoexcluidos No bonuses or promotions to excluded players
2 standards
Coljuegos — promotional games rules Promotional games (juegos promocionales) under Coljuegos rules
Coljuegos — bonus disclosure Clear and prior disclosure of bonus terms
Coljuegos — free-bet and welcome-offer governance Welcome-offer and free-bet conditions
Coljuegos — suspension of marketing during self-exclusion Bar on commercial communications to self-excluded players
Coljuegos — bar on bonuses to self-excluded or RG-flagged players No bonus offers to high-risk players
Resolución Coljuegos 20231000019054/2023 Comprehensive advertising and sponsorship rules
6 standards
Portaria SPA/MF 1.231/2024 art. 30 Bonus, free-bet and welcome-offer rules
SENACON Despacho 35/2024 (precautionary) SENACON nationwide precautionary suspension of betting advertising invol…
Portaria SPA/MF 1.231/2024 art. 9 Educational campaigns against chasing losses
Lei 14.790/2023 art. 23 18+ warning and responsible-gambling disclosure
Portaria SPA/MF 1.231/2024 art. 35 Influencer and affiliate liability
Lei Complementar 224/2025 Joint and several tax liability for facilitators of illegal betting
6 standards
Bonus-offer disclosure Bonus and welcome-offer disclosure
RLFJS art. 78 Special or promotional events — 30-day advance authorisation
RLFJS art. 109 Sorteos without ticket sales — promotional purpose only
RLFJS art. 101 No sorteos promoting harmful products
RLFJS art. 84 Permitted scope of gambling advertising
RLFJS art. 110 Sorteo without ticket sales — maximum ticket count
6 standards
PAGCOR Ad Guidelines sec. 8 Bonus and promotion transparency
PAGCOR RG Framework sec. 9 Bonus wagering cap and forfeiture rules
PAGCOR Ad Guidelines sec. 7 Risk-free and guaranteed-win language ban
PAGCOR Ad Guidelines sec. 14 Targeted-promotion suppression for at-risk players
PAGCOR Ad Guidelines sec. 13 Welcome-offer wagering-requirement cap
PAGCOR Ad Guidelines sec. 10 Influencer and streamer rules
6 standards
Regs §ad-content [REGULATIONS - pending] Detailed advertising content rules (sponsorship,…
📣
Marketing & advertising
Content standards, audience targeting limits, and mandatory RG disclosures on every creative.
S 2.05 Restrictions on inducement advertising
S 2.04 Truthful and non-misleading marketing
S 2.07 Opt-in consent for direct marketing
S 1.21 Affiliate marketing restrictions
S 2.03 No targeting of high-risk, underage or self-excluded persons
S 2.06 Inducement and bonus disclosure
6 standards
AGLC 3.3.6 Advertising and marketing materials must contain a responsible gambling…
AGLC 4.11.13 Registered Operators must ensure that no independent third parties that…
AGLC 3.5.3 All registered Operators must:
a) promote AGLC's self-exclusion program…
3 standards
RTS RTS 7C Prevention of misleading game design
RTS RTS 15A Live broadcast delay disclosure
2 standards
LCCP 16.1.1 Responsible placement of digital adverts
LCCP SRCP 5.1.6 Compliance with advertising codes
LCCP SRCP 5.1.11 Direct electronic-marketing consent
3 standards
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§ 36 Marketing of games — fairness, no under-18 targeting, no celebrity misre…
MKT — Disclosures Required disclosures in every advertisement
ROFUS — Marketing suppression "No thank you to marketing" compliance
MKT — Audience Audience protection: under-18s and vulnerable persons
MKT — Affiliates Affiliate oversight
§ 26 Minimum age 18
6 standards
Ch15 §2 No direct marketing to self-excluded players
Ch15 §3 Mandatory marketing disclosures
Ch15 §1 Moderation in marketing
Ch15 §5 Sponsorship on products used by minors
Ch14 §12 Central self-exclusion register (Spelpaus)
Ch15 §6 Radio/TV ban for unlicensed operators
6 standards
§ 5(2) Live-event advertising restriction
Minors Advertising must not target or appeal to minors
§ 5(3) Ban on active-athlete and official endorsement
§ 5(1) The 9pm to 6am broadcast window for slots, poker and casino
Bonuses Bonus offers must be transparent and non-misleading
§§ 284–287 StGB Criminal liability for unlicensed gambling and its advertising
6 standards
RD 958/2020 art. 13 No celebrities, athletes or public figures in ads
RD 958/2020 art. 19 Social-media, influencers and closed-channel rules
RD 958/2020 art. 15 Television, radio and video-sharing hours restriction
RD 958/2020 art. 37 Affiliate accreditation and traceability
RD 958/2020 art. 26 Internal self-exclusion alongside RGIAJ
RD 958/2020 art. 16 Welcome-bonus ban and limits on registered-user promotions
6 standards
R 432.657 Advertising content standards
R 432.659 Suppression against minors, self-excluded players, and college athletes
R 432.663 Affiliate compensation and vendor registration
3 standards
§ 69O-2.1 Reciprocal agreements and non-permit-holder premises ban
§ 69D-1.37 Account-based wagering system procedures
2 standards
58 Pa. Code § 807.4 Prohibition on advertising to self-excluded and underage persons
58 Pa. Code § 807.2 Interactive gaming advertising content standards
58 Pa. Code § 803.3 Affiliate-marketing disclosures
3 standards
OAC 3.3 Campus Advertising Restriction
OAC 3.2 Prohibited Targeting and Misleading Claims
OAC 3.1 Required Advertising Content and Helpline
OAC 3.5 Affiliate Marketer Obligations
OAC 3.4 Free, Risk-Free, and Bonus Offer Rules
OAC 2.2 Excluded-Entity Duties: VEP Check and Marketing Suppression
6 standards
Marketing restrictions LOK restrictions on gambling advertising
Geographic targeting prohibition Prohibition on targeting Curaçao residents and Dutch residents
2 standards
DS 005-2023-MINCETUR — influenciadores Influencer endorsements treated as advertising
DS 005-2023-MINCETUR — protección de menores No targeting of minors in advertising
Ley 31557 — publicidad y patrocinio Advertising and sponsorship limited to authorised operators
DS 005-2023-MINCETUR — ludopatía warning en publicidad Mandatory warning copy in every advertisement
DS 005-2023-MINCETUR — supresión de marketing Marketing suppression on exclusion
INDECOPI — protección al consumidor INDECOPI consumer-protection oversight
6 standards
Resolución Coljuegos 20231000019054/2023 Comprehensive advertising and sponsorship rules
Coljuegos — truthful and non-misleading advertising Advertising must be truthful and non-misleading
Coljuegos — minor-protection in advertising Bar on advertising directed at minors
Coljuegos — influencer marketing Influencer endorsements and disclosure
Coljuegos — sports sponsorship rules Sponsorship of teams, leagues and athletes
Coljuegos — mandatory responsible-gambling message Every campaign must carry an RG message
6 standards
Lei 14.790/2023 art. 22 Statutory principles of betting advertising
Anexo X CONAR Self-regulatory advertising code (Anexo X)
SENACON Despacho 35/2024 (precautionary) SENACON nationwide precautionary suspension of betting advertising invol…
Portaria SPA/MF 1.231/2024 art. 12 Mandatory responsible-gambling messaging in advertising
Portaria SPA/MF 1.231/2024 art. 35 Influencer and affiliate liability
Portaria SPA/MF 1.231/2024 art. 30 Youth sponsorship and category prohibitions
6 standards
RLFJS art. 85 — ad standards Prohibited advertising content
RLFJS art. 86 Broadcast watershed for gambling advertising
Sheinbaum proposal — ad restrictions Sheinbaum-era proposed advertising restrictions (proposed)
Student-audience restriction Restrictions on advertising in student environments
Cofepris broadcast claim Cofepris claim over broadcast advertising
RLFJS art. 87 — RG disclosure Mandatory RG disclosures in advertising
6 standards
SB 686 (proposed) sec. 5 Celebrity and influencer endorsement ban (proposed)
SB 2868 (proposed) sec. 6 Celebrity-endorsement and social-media ad ban (proposed)
PAGCOR Ad Guidelines sec. 9 Celebrity and athlete endorsement controls
PAGCOR Ad Guidelines sec. 5 Youth targeting prohibition
SB 686 (proposed) sec. 7 Social media and e-wallet restrictions (proposed)
MTRCB Circular 2024-01 Broadcast ad classification (MTRCB)
6 standards
Regs §ad-content [REGULATIONS - pending] Detailed advertising content rules (sponsorship,…
GA 2003 s.16 [IN FORCE] Prohibition on overseas-gambling advertising within New Zeala…
OCGA 2026 §ad-licensee [ACT - phased commencement] Advertising allowed only by NZ-licensed oper…
OCGA 2026 §affiliate-ban [ACT - phased commencement] Affiliate marketing prohibited - major diver…
4 standards
⚖️
Complaints & dispute resolution
Internal complaint handling and the regulator or ADR escalation path.
S 1.16 Recording and timely resolution of complaints
S 4.02 Appropriate records of transactions and game state
S 1.15 Player contact mechanism for issues and complaints
S 5.10 Security monitoring, logging and escalation
S 5.66 Bug identification and remediation
5 standards
AGLC 4.11.9 Registered Operators are the first point of contact in resolving custome…
AGLC 4.3.2 Accurate and complete records of transaction and game state and play inf…
AGLC 2.6.6 The Board shall decide whether to hold a hearing based on the Incident R…
AGLC 5.1.8 e) Annual independent assessment of the gaming system and related compon…
4 standards
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LCCP SRCP 6.1.1 Complaints and disputes
PPD 39 Complaints procedure and registered ADR referral
Complaints — DGA / Tribunal Escalation to the DGA and National Tax Tribunal
Complaints — Operator Operator internal complaints procedure
2 standards
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Minors Advertising must not target or appeal to minors
—
R 432.671 Disciplinary action and administrative complaints
§ 69O-1.2(r) Patron complaint investigation and escalation
§ 69O-1.2(l) Terms, conditions, and patron protection page
§ 69G-69G-1.7 Petition for removal from the exclusion list
3 standards
58 Pa. Code § 811.5 Player complaint and dispute resolution
58 Pa. Code § 801.6 Waivers and petitions for interactive gaming
2 standards
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Complaints procedure Internal complaints handling
Alternative dispute resolution Access to independent ADR
2 standards
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Coljuegos — dispute-evidence preservation Preservation of evidence pending dispute resolution
Coljuegos — escalation to the regulator Player escalation to Coljuegos
Coljuegos — prize payment guarantees Guaranteed payment of valid winning bets
Coljuegos — player-complaint channel Operator complaint channel and SLA
4 standards
Lei 14.790/2023 art. 37 Ombudsman channel and complaint resolution
RLFJS art. 134 Dispute resolution by permit-holder representative
RLFJS art. 37 Definition of winner and complaint route to SEGOB
PRODECON / PROFECO complaints Formal player-complaint routes (PROFECO, PRODECON, DGJS)
PROFECO — consumer protection PROFECO consumer-protection escalation
Reglas SAT IEPS 2026 — reporting SAT real-time reporting obligations for digital intermediation platforms
CPF art. 258 Hosting and intermediation offences
6 standards
PAGCOR Dispute Rule sec. 2 Internal complaint-handling window
PAGCOR Dispute Rule sec. 4 PAGCOR escalation and binding resolution
POGO Rules sec. 27(d) (historical) Mandatory integration with PAGCOR intermediation platform w…
PAGCOR AMLCO Circular 4-2022 AMLCO reporting lines and board escalation
PAGCOR RG Framework sec. 7 Family-initiated exclusion petition
5 standards
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👤
Key persons & fit-and-proper
Who must pass a suitability test before an operator can launch, and what triggers re-examination.
—
AGLC 2.4.4 An applicant's key employees include individuals that exercise influence…
AGLC 2.3.5 A personnel security screening process must be in place for any director…
AGLC 2.4.1 A background check is conducted on an applicant, applicant’s associates…
AGLC 2.4.13 The iGaming Supplier must notify AGLC immediately if there is a change a…
AGLC 2.5.1 AGLC may not consider an objection based on social or moral concerns, co…
5 standards
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GACD 6(1) Eight key functions for remote B2C licensees
GACD 5 Notification timelines for key function appointments
GACD 12 Key person self-reporting obligations
3 standards
EO 43/2025 § 5 Insider-betting prohibition: owners, directors, oddsmakers and relations…
B2B licence B2B game-supplier licence (from 1 January 2025)
2 standards
Ch4 §4 Fit-and-proper assessment
AML Act Ch 6 Internal controls and appointed officer
2 standards
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L 13/2011 art. 13 Fit-and-proper and honorabilidad of directors and major shareholders
—
§ 69D-1.6 Monthly iGaming gross revenue reports
58 Pa. Code § 802.3 Interactive gaming operator license
OAC 1.2 Key Employee, Gaming Employee, and Supplier Licensing
OAC 1.1 Sports Gaming Proprietor Licensure (Type A, B, C)
2 standards
Full UBO disclosure Disclosure of ultimate beneficial owners up the chain
Fit-and-proper test Integrity, competence and financial soundness of key personnel
Key personnel approval CGA approval of compliance, AML and RG officers
Responsible-gambling officer Designated RG officer with CGA approval
4 standards
Resolución SBS 03622-2025 — Oficial de Cumplimiento Designation of the Oficial de Cumplimiento
Resolución SBS 03622-2025 — debida diligencia Customer due diligence and beneficial owner
2 standards
Coljuegos — UBO and ownership transparency Ultimate beneficial owner transparency
Acuerdo Coljuegos 04/2016 art. 10 Eligibility of the applicant operator
2 standards
Portaria SPA/MF 827/2024 art. 10 Fit-and-proper test for directors and qualifying shareholders
Portaria SPA/MF 827/2024 art. 22 Brand approval, change of control and material change notifications
2 standards
RLFJS art. 22 Permit-holder eligibility and fit-and-proper
LFPIORPI art. 56 Joint liability of directors and administrators
LFJS art. 4 Permits granted, modified and revoked by the Executive
RLFJS art. 12 Mexican legal personality requirement
RLFJS art. 23 Controller and beneficial-owner disclosure
RLFJS art. 64 Feria — installation suitability
6 standards
PD 1869 sec. 4 Board of Directors composition
PAGCOR Fit & Proper Rule Shareholder and key-personnel vetting
RA 12312 sec. 8 Criminal penalties for operators and principals
AMLC ARI for Casinos sec. 12 AML Compliance Officer and board accountability
RA 12312 sec. 10 Aggravating circumstances — trafficking, minors, public officers
POGO Rules sec. 8 (historical) Offshore Gaming Licence requirements — probity, gaming-lab…
6 standards
OCGA 2026 §fit [ACT - phased commencement] Fit-and-proper test for operators, key perso…
OCGA 2026 §15-cap [ACT - phased commencement] Up to 15 online casino licences via ascendin…
OCGA 2026 §3-cap [ACT - phased commencement] 3-licence concentration cap per group
3 standards
