Gaming commissions: gambling business regulation around the globe
Nowadays, virtually all countries developed a clear position regarding the gambling business. Somewhere, it is rigidly regulated; somewhere the boundaries of this activity are blurred, while gambling is completely banned by other territories.
Special gambling commissions are involved into the gambling business regulation in those countries where it is legalized. As a rule, their powers include issues of licensing and controls. Depending on the gambling legislation, they are imputed with various responsibilities, such as: monitoring and regulation of casinos and other market participants; security; monitoring of compliance with the necessary standards and requirements; operating with legal grounds; compilation of various registers; identification of unlicensed operators; support for players, etc.
Gaming Commission is an official gaming regulator completely monitoring the industry activity within the territory of a state.
The Slotegrator company issues a list of organizations providing gaming licenses and regulating the casinos in different regions.
North and Central America
Kahnawake Gaming Commission
The commission was established in 1996 and started its operation in 1999. It is the official gaming regulator in Quebec, Canada’s province.
Its main activities are licensing of online casinos, poker rooms, bookmakers as well as regulation and quality control over the services they provide.
Today, the Kahnawake Gaming Commission is considered as one of the most recognizable and sought-after commissions for online casino operators.
Panama Gaming Control Board
Panama Gaming Control Board (PGCB) is the state gambling regulator in the republic, operating since 1947. It is a member of the Minister of Economy and Finance of the Republic of Panama and regulate whole the gambling business in the country.
Today, PGCB licenses are considered as the most credible and beneficial.
Due to the lack of relevant legislation, there is no official licensed online casino activity. Therefore, gambling operators of Costa Rica are not subject to monitoring and regulation.
Local online casinos operate under allowing data processing activities, which is very convenient for many operators.
Antigua and Barbuda
Directorate of Offshore Gaming
In 1994, Antugua and Barmuda jurisdiction became one the first which started to license online casinos, poker rooms, sweepstakes, etc.
For now, Directorate of Offshore Gaming is considered as the best online casino regulator working with players from the USA where gambling is officially banned.
The Curacao eGaming gambling commission, which has been in operation since 1996, is one of the most reliable gambling industry regulators in the world in terms of legislative standards.
In addition to gambling regulation, it provides virtual space services for allocated and private servers, as well as for cloud systems.
The license of Curacao is one of the most authoritative and extends to all types of gambling services: bookmaking, casino, lottery, stock exchanges, sweepstakes, etc.
Malta Gaming Authority
According to the Law on Lotteries and Gambling, adopted in 2001, Malta’s gambling regulatory body is named as Malta Gaming Authority (MGA). This gambling commission is a global remote regulator of gambling activities, monitoring bookmaking business, casinos, lotteries, etc.
The MGA's area of responsibility includes various functions: from licensing and tax collection to software supervision and the protection of players' rights.
Alderney Gambling Control Commission
The commission was founded in May 2000, and represent a politically independent organization regulating the gambling industry on behalf of the Alderney states.
The activities of AGCC include licensing, supervision of gambling companies and protection of the players’ interests.
Providing the highest international standards, AGCC is widely known as one of the best regulators of online casinos. The largest world brands operate under this jurisdiction.
Gibraltar Regulatory Authority
The GRA regulator was established in accordance with the Law on the Regulation of Gambling in October 2000. The Commission is the statutory body responsible for the supervision and regulation of all electronic communications.
Initially, the jurisdiction was engaged only in licensing of online casinos. However, as soon as it gained credibility and reputation, it became one of the leading regulators in the world, expanded its activities.
Today, the competence of GRA includes licensing, control of software and gambling content of licensees, monitoring the gambling companies for decent and transparent operation, etc.
Isle of Man
Gambling Supervision Commission
The Isle of Man Gambling Supervision Commission is an independent organization founded in 1962 by the government. The GSC consists of the president and four members. In addition to licensing, it deals with the control of all types of local gambling entertainment.
In 2001, GSC started to issue licenses to conduct gambling activities on the Internet, most of which were received by online casinos in the USA. Today, the gambling license under this jurisdiction is one of the most popular among operators working around the world.
United Kingdom Gambling Commission,
Sports Betting Intelligence Unit
United Kingdom Gambling Commission (UKGC) is the official gambling regulator in Great Britain controlling gambling clubs’ activities. The commission was established in 2007 according with the
United Kingdom Gambling Commission (UKGC) - the official gambling regulator of Great Britain, controlling the activity of gambling establishments. The commission was established in 2007 in accordance with the Law on Gambling in 2005. In the zone of its responsibility, there are gambling establishments offering various gambling entertainments: automatic machines, lotteries, board games, etc.
Sports Betting Intelligence Unit is a special unit of the commission, established in 2010, exercising control in the field of sports betting.
Autorite de Regulation des Jeux En Ligne
ARJEL was founded in accordance with the Law on Gambling of May 12, 2010 for the implementation of industry regulation of all gambling establishments, including those operating on the Internet.
The ARJEL license allows operators to offer players betting on sports, races and poker in France.
Gambling is controlled by two state organizations:
The Amministrazione Autonoma dei Monopoli di Stato
The AAMS Commission is an autonomous administration of state monopolies in Italy. It was established in 2006 after a series of adopted amendments to legislation, which allowed the European operators to provide gambling in Italy. Its tasks include licensing and regulation of gambling activities in the territory of the country.
Spanish Gaming Commission, La Dirección General de Ordenación del Juego
The DGOJ Commission, established in May 2011 in accordance with the provisions of the law, is considered as one of the youngest European gambling regulators. It works under the auspices of the Ministry of Finance of the Kingdom of Spain and deals with licensing, supervision and controls over gambling activities.
Belgian Gambling Commission
Belgian Gambling Commission, established in 1999,
issues licenses for casinos. This is the only organization that has such powers and cooperates with the government of the country. It is also responsible for the industry supervision.
Terms and rules of online casinos regulation for are very strict.
Operators can offer their services only within the country on exclusive sites accessible only in Belgium.
Danish Gambling Authority
DGA commission, founded in 2012, accepts applications for gambling licenses. Also, the regulator is authorized to control all forms of gambling: lotteries, sweepstakes, races, various types of betting and online gambling.
DGA operates under the auspices of the Danish Ministry of Taxation.
eGambling Montenegro started online casinos licensing in 2011. In 2014, the Montenegro’s regulator dramatically increased the number of issued licenses, but its control over the activities of gambling establishments leaves much to be desired.
As a result, this jurisdiction has become popular among operators convicted of violations of the players’ rights and the use of unlicensed software. Therefore, at the moment, gambling establishments working under these licenses are blacklisted by authoritative casino ratings.
Since the adoption of the Betting Law of 2012, the issuance of Cyprus licenses has been suspended, and in 2013 the parliament of this country unanimously passed a law banning betting exchanges and online casinos.
Since October 3, 2016 Cyprus has started to issue licenses to online bookmakers and gambling operators. But, they are considered as not popular due to non-competitive tax rates.
Read also: Regulation of the European iGaming market
The Philippine Amusement and Gaming Corporation
PAGCOR is the oldest Philippines’ corporation, founded in 1976, regulating gambling business on the territory of the state. It is responsible for issuing gambling licenses, and performs a control and regulation over both public and private gambling establishments.
Gambling and Racing Commission,
Northern Territory Director-General of Licensing
The Gambling and Racing Commission, founded in 2015, is responsible for licensing and regulating online betting, which includes racing and lotteries.
Northern Territory Director-General of Licensing is the General Council of Licensing of Northern Territory of Australia, also established in 2015, controls the services of the gambling industry, including those offered by foreign operators.
Legislation, by which regulation of gambling business in the CIS countries is carried out, is rapidly developing and constantly changing.
With the exception of the former Soviet Union republics of the Caucasus, where gambling regulation is very effective sphere, it makes sense to mention separately the countries with a great potential: Russia, Ukraine, Kazakhstan and Belarus. These are states with huge, mostly solvent, population with a developed game culture.
At the moment, the development of allocated gaming zones is the main trend there. Gambling on the Internet is still banned, but legalization issues are on the agenda.
The issue of online casino fairness and compliance with the rules in relation to the player is a problem that is especially acute today. As research shows, the Internet audience preferably trust to the gambling site that has an authoritative license.
Therefore, the Slotegrator company, which has vast experience in the delivery of certified software and collaborates with dozens of internationally acclaimed developers, takes the licensing issues very seriously. While noting that with every year of gambling development in the global network, the likelihood of fraud and dishonest attitude towards players is increased manifold.