How every market handles the same topic

Any player request to relax or remove a limit requires a 24-hour minimum cooling-off period before implementation.

Players must be provided with responsible gambling controls that are system enforced, including

Customer-led limit increases require a 24-hour cooling-off period plus positive customer action to confirm. Reductions must be implemented immediately. Customers must be prompted t…

Licensees remain responsible for work carried out by third parties on their behalf; failure by a third party to meet the relevant LCCP or RTS obligations is treated as a failure by…

B2C licensees must offer players the possibility to set deposit limits and/or wagering limits. Optionally, loss limits and time or session limits may also be offered. Bonuses and i…

Operators must require each player to set daily, weekly and monthly deposit limits before the first deposit. Lowering a limit takes effect immediately; raising a limit takes effect…

For online commercial gambling the licence holder must allow the player to set a maximum stake per round, a maximum session time and a reality-check interval that displays elapsed…

Section 6i requires operators to monitor player behaviour for early-warning indicators of problem gambling — chasing losses, session length, deposit-frequency spikes, cancelled w…

Royal Decree 176/2023 sets mandatory default deposit limits that apply automatically to every new account — EUR 600 daily, EUR 1,500 weekly and EUR 3,000 monthly. Players may low…

Every operator must offer player-configurable limits on deposits, wagers, and time spent in session. Decreases take effect immediately. Increases only take effect after a cooling-o…

A permit holder shall provide each patron the ability to establish daily, weekly, and monthly limits on deposits, wagers, and time spent playing, with any decrease taking effect im…

Operators must offer players self-directed daily, weekly, and monthly deposit, wager, loss, and session-time limits, enforced in real time — decreases take effect immediately, wh…

Marketing materials cannot target minors, high-risk persons or self-excluded individuals, and cannot include underage imagery.

All registered Operators must

Customers must have easy access to at least three months of account and gambling history without contacting the licensee; a minimum of 12 months must be available on request.

Remote licensees must offer a self-exclusion scheme for customers, and must participate in the national online multi-operator self-exclusion scheme (GAMSTOP).

Every B2C licensee must at all times make available a self-exclusion procedure allowing definite or indefinite exclusion. Online licensees must place the facility no more than one…

Operators must offer an in-session clock, recurring reality-check pop-ups and a self-exclusion mechanism reachable from within the player account.

The gambling authority maintains a self-exclusion register. A licence holder must, before allowing a person to gamble, check whether that person is registered for self-exclusion. A…

OASIS, operated by the GGL, is the single national exclusion file. Every online licensee, land-based casino, Spielhalle and betting shop must query OASIS before onboarding a custom…

The Registro General de Interdicciones de Acceso al Juego is the single national self-exclusion register maintained by the DGOJ. Entry on the register is an absolute bar to opening…

The Board maintains a single self-exclusion register (the Responsible Gaming Database, or RGD) covering all MGCB-licensed activities. Operators must check every registration agains…

Prior to accepting any wager or deposit, and on a continuing basis thereafter, a permit holder shall verify that the patron is not listed on the Division's Internet Gaming Self-Exc…

The PGCB maintains the Interactive Gaming Self-Exclusion List, enrolled directly by the player for 1 year, 5 years, or lifetime. Operators must check the list in real time at regis…

Marketing materials cannot target minors, high-risk persons or self-excluded individuals, and cannot include underage imagery.

Minors must not enter or remain on an iGaming site.

B2C licensees must have and implement policies and procedures to prevent minors from using the gaming service or holding an account. Players must affirm they are of legal age befor…

Sponsorship by a gambling licence holder is restricted: logos, trademarks and similar marks may not appear on products intended for or primarily used by persons under 18 years of a…

Creative that targets persons under 18, or that is disproportionately likely to appeal to them, is prohibited. OVG Magdeburg's December 2023 ruling clarified that influencer advert…

Persons under eighteen, those entered in the RGIAJ self-exclusion register, bankrupts in proceedings, shareholders and directors of the operator itself, and sport participants bett…

Operators must suppress direct marketing against three populations: persons under 21, players listed in the Responsible Gaming Database, and college athletes listed in any NCAA-coo…

Internet gaming advertising directed at New Jersey patrons shall not target persons under 21, shall not depict gambling as a solution to financial or personal problems, and shall i…

Affiliates driving Pennsylvania traffic must be disclosed to the PGCB and, depending on compensation model, registered as service providers. The certificate holder remains liable f…

Any bonus or credit advertising must disclose material conditions prominently and avoid misleading "free" or "risk-free" language.

Prior to placing a bet or wager, the player must be provided with sufficient game information to make informed decisions about betting or wagering based on chances of winning, the…

Play-for-free games must use the same game rules as the corresponding play-for-money games, and must accurately represent winning likelihood and prize distribution.

Licensees must not place digital advertisements on websites providing unauthorised access to copyrighted content, and must take reasonable steps to prevent third-party contractors…

B2C licensees must ensure that any imagery depicting illicit substances does not feature in their games or anywhere in their website design.

Promotional offers are capped at DKK 1,000 in value, with wagering requirements no higher than 10x and a minimum 60-day completion window. Key terms must be visible alongside the o…

All conditions attached to the bonus must be clear, concise, and communicated before acceptance. Wagering requirements and maximum-win caps must be expressed in a manner the player…

GGL guidance requires every bonus to carry prominent wagering, expiry and eligibility terms. Misleading 'free money' framing and any offer that induces chasing losses are prohibite…

Welcome bonuses and other inducements aimed at new unregistered users are prohibited. Operators may still offer promotions to users who have completed verification and who are not…

Every bonus offer must disclose the wagering requirement, eligible games, expiry, and any deposit minimum clearly and before acceptance. Material changes to live bonus terms after…

Any bonus, promotion, or complimentary offer extended to a New Jersey patron shall be accompanied by a plain-language disclosure of all material terms, including wagering requireme…

Every bonus offer must clearly disclose wagering requirements, eligible games, maximum bet during play-through, and expiration, in plain language, with full records retained under…

Advertising gambling inducements, bonuses and credits is prohibited except on an operator's gaming site and to consenting direct-marketing recipients.

Advertising and marketing materials must contain a responsible gambling message.

Play-for-free games must use the same game rules as the corresponding play-for-money games, and must accurately represent winning likelihood and prize distribution.

All marketing of gambling products and services must be undertaken in a socially responsible manner; licensees must comply with CAP and BCAP advertising codes and should regard the…

B2C licensees must ensure that any imagery depicting illicit substances does not feature in their games or anywhere in their website design.

ROFUS registration also flags a player as opted out of gambling marketing. Operators must suppress all direct marketing to that player and extend the suppression to affiliates acti…

Moderation must be observed when marketing gambling to consumers. Marketing may not be directed at persons under 18 years of age. A breach is treated as unfair marketing under the…

Advertising for sports betting using active athletes, referees or other sports officials is prohibited. Retired athletes remain permitted. Kit and perimeter sponsorship by umbrella…

Article 13 prohibits the use of celebrities, athletes, persons of public relevance, or any figure likely to attract minors, in any form of gambling advertising — including audiov…

Advertising must not depict persons under 21, must not suggest gambling is a solution to financial problems, and must include the operator's licence status and the problem-gambling…

Internet gaming advertising directed at New Jersey patrons shall not target persons under 21, shall not depict gambling as a solution to financial or personal problems, and shall i…

Affiliates driving Pennsylvania traffic must be disclosed to the PGCB and, depending on compensation model, registered as service providers. The certificate holder remains liable f…

Operators must implement policies identifying, preventing and minimizing gaming harms, reviewed regularly and communicated to all staff.

In the interest of harm prevention, and to ensure responsible gambling practices are adequately employed, AGLC may direct a registered Operator to make changes or enhancements to t…

Customers must have easy access to at least three months of account and gambling history without contacting the licensee; a minimum of 12 months must be available on request.

Licensees must implement effective customer-interaction systems and processes that minimise the risk of customers experiencing gambling harms, based on the Commission's customer-in…

Where the licensee allows a player to hold more than one account, it must ensure holistic activity monitoring across accounts, application of RG limits across accounts (unless rest…

Establishes the four purposes against which all operator conduct is measured: keep gambling consumption at a moderate level, protect young and vulnerable persons from exploitation…

The licence holder must ensure that staff who come into contact with players receive training on responsible gambling, the symptoms of problem gambling and the tools and support av…

Section 6i requires operators to monitor player behaviour for early-warning indicators of problem gambling — chasing losses, session length, deposit-frequency spikes, cancelled w…

Where a player exhibits risk markers — rapid limit increases, chasing losses, late-night sessions, cancelled withdrawals — the operator must carry out a documented interaction…

Operators must verify legal name, date of birth, Social Security number (last four), and residential address before any deposit. Age is verified against a database deemed reliable…

Each permit holder shall maintain a written Responsible Gaming Plan approved by the Division, and shall train all employees with patron-facing or account-handling responsibilities…

Every certificate holder must file and maintain a PGCB-approved responsible-gaming plan covering staff training, player-facing disclosures, RG tools, and funding for the Pennsylvan…

All games and RNG systems must be Registrar-approved or certified by an independent testing lab prior to provision.

Where there are suspected game or system faults that may impact game integrity or fairness including the integrity or fairness of Sport and Event Betting (e.g., influencing a playe…

Random number generation and game results must be acceptably random. Adaptive behaviour (a compensated game) is not permitted. External-event lotteries must use outcomes that are u…

An online B2C licensee offering games that use repetitively generated random selection must pay out on average at least eighty-five per cent (85%) of money wagered (or any higher p…

Random Number Generators used for casino games must be independently certified to the DGA's statistical and security requirements before go-live. From 2026, recertification is trig…

The RNG component must be logically separated from the outcome-determining logic and from player-facing displays, so that neither player actions nor game state can influence the RN…

Virtual slots and online poker builds intended for the German market must be certified by an accredited testing laboratory (such as GLI, iTech Labs or BMM) before launch. The certi…

The RNG used for every game must be certified for statistical randomness, unpredictability, non-regeneration and tamper-resistance, with results published at least annually and ava…

Every RNG used in Michigan must be certified by an MGCB-approved independent test laboratory and re-tested at intervals the Board prescribes. The RNG must meet the statistical rand…

Random number generators used in any internet gaming offering, and any event wagering system, shall be certified in accordance with GLI-33 or an equivalent Division-approved standa…

Interactive gaming systems, random number generators, and every individual game must be tested by a PGCB-approved independent testing laboratory before deployment, with reports fil…

Licensees must obtain and verify information to establish the identity of a customer, name, address, and date of birth, before that customer is permitted to gamble.

A licensee must remit credit standing on a player’s account within five (5) working days of the request, where practicable, and where possible directly to the originating account…

Player balances and winnings must be payable on demand and protected from operator insolvency. Funds held for players must be segregated from the operator's own working capital.

The licence holder must check that a player is of the right age before the player begins to participate in gambling. For online and telephone channels this is done against the popu…

Section 4(5) requires full identity verification before any real-money play. Acceptable methods include VideoIdent, eID, bank-account verification, or comparable e-ID schemes. Age…

Operators must identify the player using DNI, NIE or passport and verify the data through the DGOJ's identity-verification service, which cross-checks RGIAJ self-exclusion, minimum…

Operators must verify legal name, date of birth, Social Security number (last four), and residential address before any deposit. Age is verified against a database deemed reliable…

Prior to accepting any deposit or wager, a permit holder shall verify that the patron is at least 21 years of age and confirm the patron's identity using documentation, database ch…

Operators must implement an AML and KYC program consistent with federal law and PGCB rules, including enhanced due diligence on high-volume players, transaction monitoring, and app…

Operators must comply with federal anti-money-laundering legislation and implement suspicious-transaction reporting.

Reasonable measures must be in place to identify and prevent suspected money laundering activities in the iGaming site. At a minimum, registered Operators and registered Goods or S…

Operators must make clear whether third-party software is permitted and if so which types; operators prohibiting certain types must implement measures to deter, prevent, and detect…

Unless expressly permitted by law, consumers must not be contacted with direct electronic marketing without their informed and specific consent. Each contact must include a withdra…

Remote B2C licensees must appoint key persons responsible for: (a) chief executive role; (b) day-to-day gaming operations, including finance, payments and anti-fraud; (c) complianc…

Gambling may only be offered to persons who have reached the age of 18. Age must be verified before any real-money play and reinforced in all marketing.

The licence holder must report to the Financial Intelligence Unit (Finanspolisen) any transaction or activity that cannot be ruled out as connected to money laundering or terrorist…

Where knowledge or reasonable suspicion of money laundering or terrorist financing arises, the operator must report to SEPBLAC without delay and must not tip off the customer. Repo…

An MGCB-licensed operator is a casino for federal BSA purposes, with CTR and SAR filing obligations. Internal AML programs must be risk-based, include designated responsible office…

A permit holder shall notify the Division within 72 hours of discovering any suspected criminal activity, money laundering, unauthorized account access, or material system failure…

Operators must implement an AML and KYC program consistent with federal law and PGCB rules, including enhanced due diligence on high-volume players, transaction monitoring, and app…

Structures must promote sound control environments with duty segregation that minimizes collusion and unauthorized activities.

Reasonable efforts must be made to inform players of player funds remaining in dormant accounts.

Information must be made available about the operator's policies and procedures with regard to cheating, recovered player funds, and how to complain if a customer suspects other pa…

Licensees who hold customer funds must ensure those funds are held in a separate client bank account or accounts.

B2C licensees must provide a monthly player-funds report in the format established by the Authority, due no later than twenty (20) days after the end of the reporting month. The MG…

Player balances and winnings must be payable on demand and protected from operator insolvency. Funds held for players must be segregated from the operator's own working capital.

Player balances must be segregated from operating funds and backed by the licensee's deposited guarantee. Shortfalls in segregation trigger immediate reporting to DGOJ and correcti…

Every operator must hold player funds in a segregated reserve equal to or greater than the sum of player balances owed, kept with an MGCB-approved depository. The reserve is report…

Each permit holder shall maintain, in a segregated reserve account, cash or cash equivalents sufficient to cover the aggregate of all patron account balances, unpaid prizes, and pe…

Operators must clearly disclose permitted deposit methods, honour withdrawal requests in a reasonable period, keep player funds segregated from operational funds, and hold reserves…

Player complaints, disputes and inquiries must be recorded and addressed in a timely, fair, transparent and appropriate manner.

Registered Operators are the first point of contact in resolving customer disputes for routine transactions. Player complaints, disputes and inquiries must be recorded and addresse…

Where peer-to-peer customers may gamble against programs deployed by other customers or assisted by third-party software, information must be made available describing the possibil…

Licensees must implement policies for accepting and handling customer complaints and disputes in a timely, fair, open, and transparent manner, and must provide free ADR referral wi…

B2C licensees must maintain a player-support function with enough resources to interact with players efficiently. Remote licensees must offer at minimum email and telephone channel…

Licence holders must publish a documented complaints procedure and handle complaints within a reasonable time, retaining a complaints log for DGA review.

Gambling activity must be capable of being stopped on the regulator's order. An interrupted online round must be resolved within 90 days or settled as a returned stake if resolutio…

Order HAC/265/2024 and its predecessors require the DGOJ to grant a technical operating authorisation once the platform, internal-control systems and monitoring interfaces pass hom…

The Board may issue a notice of violation, impose a civil fine, suspend a licence, or revoke a licence after a contested case hearing under the Michigan Administrative Procedures A…

A permit holder shall make available to each patron, on demand and at no cost, a detailed account statement covering all deposits, wagers, winnings, bonuses, and withdrawals, and s…

Operators must provide a documented complaint process, respond in writing with reasoning, and inform the player of the right to file with the PGCB for adjudication where disputes r…

Documentation supporting AML compliance must be retained for regulatory review.

There must be a mechanism in place to ensure that if logging is interrupted, compensating manual controls are used, where reasonable

Jackpot systems must be configured and operated with adequate fairness and security.

Individuals not previously registered who contact the licensee to be excluded from future gaming must not be allowed to register or play until they revoke the request in writing. C…

KYC, transactional and monitoring records must be retained and made available to the DGA on request.

Records relating to individual gambling transactions, player accounts and the gambling system must be retained for at least five years and be made available to the authority on req…

OASIS, operated by the GGL, is the single national exclusion file. Every online licensee, land-based casino, Spielhalle and betting shop must query OASIS before onboarding a custom…

The RNG used for every game must be certified for statistical randomness, unpredictability, non-regeneration and tamper-resistance, with results published at least annually and ava…

The platform must log every wager, every session event, every account event (login, deposit, withdrawal, limit change), and every administrative action. Logs must be tamper-evident…

Random number generators used in any internet gaming offering, and any event wagering system, shall be certified in accordance with GLI-33 or an equivalent Division-approved standa…

Interactive gaming platforms must meet documented security, logging, and audit standards, with hosting located in Pennsylvania or a PGCB-approved alternative, annual penetration te…

For slots, the gaming system must not permit a customer to reduce the time until the result is presented (no turbo or quick-spin).

For slots games, the gaming system must not permit a customer to reduce the time until the result is presented. At a minimum

The system must not permit a customer to reduce the time until the result is presented, turbo/quick-spin/slam-stop features are prohibited for all remote games regardless of base c…

The licensee must at all times maintain up-to-date documentation of its key technical setup, including hardware (make/model/location), virtual machines (identifiers/location), netw…

No person may offer or arrange gambling in Denmark without a Spillemyndigheden licence. Online casino and betting licences are issued for up to five years and require fit-and-prope…

The licence holder must design the gambling so that a player is required to actively confirm each stake. The player may not be bound to a future stake without an explicit acknowled…

Every virtual slot under §22a must cap the stake at €1 per spin, enforce a minimum 5-second cycle per spin, disable autoplay, and exclude jackpot and bonus-buy features (includi…

Singular licences authorise specific products — roulette, blackjack, punto y banca, complementary games, slots, bingo, Spanish poker, cash poker tournaments, fixed-odds sports be…

Game studios, RNG suppliers, geolocation vendors, payment-processing intermediaries, and any vendor whose product touches wager logic or player funds must hold a supplier licence.…

Each internet gaming system deployed in New Jersey shall be tested and certified by a Division-licensed independent testing laboratory against GLI-19 Standards for Interactive Gami…

Online poker and casino tournaments must operate under PGCB-approved structures, with buy-ins, rake, payouts, and tiebreak rules published in advance and disconnection protocols di…

A background check is conducted on an applicant, applicant’s associates and any key employees of the applicant as defined by AGLC pursuant to section 9 and 9.1 of the Gaming, Liq…

A key person must notify the Authority within three (3) working days of any circumstance that may render them not fit and proper (including conviction of any offence punishable by…

No person may offer or arrange gambling in Denmark without a Spillemyndigheden licence. Online casino and betting licences are issued for up to five years and require fit-and-prope…

A licence may only be granted to an applicant whom the authority finds suitable as regards financial conditions, knowledge and experience, and general conduct. The assessment exten…

General licences run for ten years and are renewable once for a further ten-year period, subject to the operator still meeting the eligibility criteria and being current on its tax…

Operators, platform providers, suppliers, and their key persons must cooperate fully with any Board inquiry, produce records in the requested form, and ensure that any external cou…

Only a casino licensee in good standing, or an entity holding a Casino Service Industry Enterprise license, may offer or provide internet gaming to patrons physically located in Ne…

Third-party platform operators that provide the technology, brand, or marketing on behalf of a certificate holder must themselves hold a PGCB-issued operator license, with key-empl…