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Online Gambling Regulators and Licensing Bodies

Online Gambling Regulators and Licensing Bodies

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Online Gambling Regulators and Licensing Bodies -

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Online Gambling Regulators And Licensing Bodies Video

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As such, online gambling laws in Europe vary from one country to the next. The industry is well regulated in some countries and less so in others.

Our guide to European gambling laws includes information on legislation in the following countries:. This act makes it illegal for Australian companies to offer certain gambling services to Australian residents; only sports betting and lottery games are allowed.

Regulation is carried out by both central government and local governments. The online gambling legislation in New Zealand is refreshingly straightforward.

Most forms of online betting and gaming are prohibited, but this only applies to companies based in the region. The act mentioned above explicitly makes it legal for New Zealanders to use sites located overseas.

Just like in Europe, the countries in Asia are individually responsible for passing their own gambling legislation.

All forms of land-based gambling are completely legal in some areas, while they are all illegal in others. There are even some countries that only allow specific types of land-based gambling.

Gambling is legal in most South American countries, although not in all of its forms. In Brazil, for example, only horse racing and lotteries are legalized.

Online gambling at foreign websites is also allowed throughout most of South America, and some countries even have their own regulatory systems in place for the industry.

Various forms of gambling are legal throughout Africa. Several African countries are home to numerous land-based casinos, and South Africa, in particular, is a popular destination for tourists looking to play their favorite casino games in a different atmosphere.

South Africa is also one of the few African countries that have passed legislation in relation to online gambling.

Alderney is one of the most respected online gambling jurisdictions. A plethora of the best overall sites are licensed by the AGCC, which generally guarantees that they are a reputable operation.

A popular part of the world for offshore banking, the country of Antigua and Barbuda was one of the first regions to establish itself as an online gambling jurisdiction.

The Antigua Directorate of Offshore Gambling began issuing licenses to gaming and betting companies back in , and at one time they had more licensees than any other licensing authority in the industry.

Belize was another early mover in the industry. The country introduced the Computer Wagering License Act in to set up a legislative framework for issuing licenses, and the Belize Computer Wagering License Board was established to approve and regulate licensees.

Changes have been made to the licensing requirements over the years, including a significant reduction in the relevant fees. Costa Rica is home to many companies in the online gambling industry.

They just need a general license, which is relatively easy to obtain. Previously part of the Netherland Antilles, Curacao is now an independent country.

Online gambling is one of its central industries, and it began licensing companies for betting and gaming back in This is when the Curacao e — Gaming Licensing Authority was formed.

One of the oldest organizations of its type, the authority issues a single master license to eligible operators, covering all forms of gambling.

Online gaming licenses in Cyprus are issued by the Ministry of Finance. Since , the majority of the companies licensed in this jurisdiction have been exclusively bingo providers.

This was when the laws were changed so that the only forms of gambling allowed are fixed odds sports betting and lottery-style games.

Gibraltar has developed a reputation as one of the leading online gambling jurisdictions. It began issuing betting and gaming licenses in , and since then many of the leading industry brands have chosen to base their operations in the region.

The strict regulations ensure that a license from Gibraltar is well respected. The Isle of Man is a well-established licensing jurisdiction for online betting and gaming companies.

Licenses are issued by the Gambling Supervision Commission , and the requirements for a company to be licensed are very strict. The regulatory framework in place allows for close monitoring of licensees to ensure their compliance with all the relevant legislation.

Kahnawake is an Indian reserve in Canada. The Kahnawake Gaming Commission was formed in , and it began issuing licenses to betting and gaming companies the following year.

It regulates all forms of gambling and works closely with several other licensing authorities around the world. Another reason a nation may enact this legislation — a desire to produce gaming software or otherwise enter the gambling business.

Within these jurisdictions, there is usually a large central organization that both issues licenses and polices licensees. Holding a license from one of these bodies gives a site the right to make its services available in different world gambling markets.

In most parts of the world, operating a gambling website without such a license is illegal. When an operator wants to open a new gambling website, they shop for licensing authorities much the same way we shop for a new place to play blackjack or bet on our favorite sports.

Each licensing authority has different criteria to determine what sites can earn a license and how that site must behave in order to maintain it.

The Alderney Gaming Control Commission is a respected provider of online gambling licensure. The AGCC earned that reputation by holding their licensees to high standards.

Sites licensed from the jurisdiction of Alderney are required to do all of the following. Ten casinos currently maintain Alderney licensure, all of them aimed exclusively at the UK market.

At one time, a couple of major poker sites held an Alderney license, but after the Black Friday seizure on the part of the US Department of Justice, Alderney pulled out of the US-facing online poker market.

In , this tiny island chain became the first country to offer regulatory services for online gambling. The nation actually issues two distinct types of licenses, as follows.

The first type is for providing casino games, the other for providing betting services on sporting events. At one time, Kahnawake was the largest licensing body in the world.

This tiny Native territory outside Quebec, Canada was pretty much created for the purpose of issuing online gambling licenses.

Kahnawake had a bad reputation in the past as an issuer of licenses in exchange for high fees, providing little or no enforcement or regulation once the fee was paid.

Two poker sites that cheated their players were licensed by the Kahnawake Gaming Commission. Kahnawake has subsequently taken steps to legitimize their licenses, so sites that operate on Kahnawake licensure are looking more reputable.

There is now a customer dispute center, with the goal of connecting players with issues to staff at the relevant gambling sites.

However, changes to the legal landscape in the US and Canada have led to a drastic reduction in the number of sites depending on the Kahnawake Gaming Commission for licenses, as the European market takes over.

Gambling businesses were drawn to Costa Rica in the early days of the online gambling industry because the country lacked laws governing the practice.

Costa Rican licensure is suspect, in part because there is no governing body to enforce regulations, and as far as we can tell, there are no regulations to be enforced.

What these operators hold is a Costa Rican data processing license. Gibraltar is a self-governed dependency of the British Crown, one of the few remaining territories of the old British Empire.

While Gibraltar depends on the British government in matters of foreign policy, Gibraltar gets to write and enforce most of their own laws. Their tax laws are unique in that they allow for the issuing of gambling licenses, and the country has done so going back to Gibraltar is among the best-reviewed and most-respected such bodies in the world.

The Belize Computer Wagering Licensing Board has all authority to review applications and issue licenses. Belize is not one of the better-reviewed licensing bodies, seemingly more concerned with profits than enforcing strict gaming regulations.

The main requirement for a site to earn a Belize license is that it must promise not to offer online gambling to citizens of Belize.

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