Skip to content
2,151 standards indexed across 19 jurisdictions View the Atlas
3 hubs live · 3 more in the pipeline See all compliance topics
Daily news + multi-week series Browse all insights
3 tools live · 4 interactive tools in development Roadmap

Built for the compliance team

Leave the document hunt to us.

LCCP, Registrar’s Standards, the Maltese directives, the GLI catalogue, the FINTRAC playbook — we read the rulebooks every morning so your compliance team doesn’t have to. One searchable, cross-linked reference, refreshed daily from the source.

Jurisdictions 19
GLI Standards 25
AML Primary Sources 87
Articles Published 104+1 today
Last Update 15:21 GMT+0000 Jun 16, 2026

Intelligence Feed

Live
View all articles
Affiliate Marketing for Alberta iGaming: AGLC Rules, Google Ads Policy, and Operator Obligations
Licensing Requirements
16 Jun 2026
Affiliate Marketing for Alberta iGaming: AGLC Rules, Google Ads Policy, and Operator Obligations

Alberta's iGaming market opens July 13, 2026 with strict affiliate rules: operators bear full liability for third-party content. Here is what compliance teams must implement.

Brazil’s R$30 Million Outorga: Amortising the Up-Front Authorisation Cost Over the 5-Year Licence Term
Tax Compliance
15 Jun 2026
Brazil’s R$30 Million Outorga: Amortising the Up-Front Authorisation Cost Over the 5-Year Licence Term

Brazil's R$30M outorga is non-refundable, covers up to 3 brands, and runs 5 years. Finance teams need a model: here's the cost structure, effective annual burden, and tax…

MGA Compliance Contribution: Complete Rate Schedules for Types 1 to 4
Licensing Requirements
14 Jun 2026
MGA Compliance Contribution: Complete Rate Schedules for Types 1 to 4

Malta's MGA compliance contribution is a tiered GGR levy with hard floors and caps across all four B2C licence types. Understand the full rate schedules and payment rules.

MGA Mandatory Spend Limits: Platform Build Requirements and the Compliance Contribution Connection
Responsible Gambling Compliance
13 Jun 2026
MGA Mandatory Spend Limits: Platform Build Requirements and the Compliance Contribution Connection

MGA Directive 2 of 2018 mandates specific spend-limit tools on every B2C platform. Here's what your tech stack must build, and why compliance contribution exposure makes failures expensive.

The FINTRAC Two-Year Effectiveness Review: Scope, Reviewer Criteria, and What Survives a Compliance Examination
AML & KYC
13 Jun 2026
The FINTRAC Two-Year Effectiveness Review: Scope, Reviewer Criteria, and What Survives a Compliance Examination

Every PCMLTFA reporting entity must complete a biennial effectiveness review — but the scope, reviewer criteria, and documentation requirements trip up even experienced compliance teams. Here's exactly what…

GLI-12 Progressive Jackpots v3.0: Certification Requirements and Common Failures
GLI Certification
13 Jun 2026
GLI-12 Progressive Jackpots v3.0: Certification Requirements and Common Failures

GLI-12 v3.0 governs every certified progressive jackpot system from pool accounting to multi-site linkage. Know the exact requirements before your engagement begins.

19 global iGaming jurisdictions

Pick a regulator.
Read the rules in plain English.

Europe

6 regulators
03
Live Europe 2 frameworks
UKGC
UK Gambling Commission
United Kingdom

The UK's two pillars for licensed remote gambling, the Licence Conditions and Codes of Practice and the Remote Technical Standards, together the global benchmark for online gambling regulation.

Representative coverage
75
standards
24
themes
24
sections
148
reqs
Top themes
RTS 14 Responsible product design 7 Responsible Gambling & Customer Interaction 7 Customer Funds & Payments 6
04
Live Europe
MGA
Malta Gaming Authority
Malta (EU)

Malta's B2C / B2B licence framework, the most widely held regulated-market licence in Europe.

Representative coverage
52
standards
13
themes
20
sections
198
reqs
Top themes
Responsible Gaming 10 Reporting & Notifications 6 Authorisations & Key Functions 5
Open explorer Deep-linkable · free
05
Live Europe 91% verbatim
DGA
Spillemyndigheden (Danish Gambling Authority)
Denmark (EU)

Denmark's remote-gambling rulebook: Spilleloven (Consolidation Act 1182/2025), Executive Orders 682 and 684 of June 2025 (as amended by BEK 1827/2025) now verbatim-audited against retsinformation.dk, the Standards Compliance Programme, and the distinctive ROFUS central self-exclusion register.

Representative coverage
47
standards
9
themes
9
sections
212
reqs
Top themes
Executive Order on online casino (EO 682/2025) 13 Executive Order on online betting (EO 684/2025) 11 Gambling Act core obligations 9
Open explorer Deep-linkable · free
06
Live Europe
SGA
Spelinspektionen
Sweden (EU)

Sweden's remote-gambling rulebook: the Gambling Act 2018:1138 as amended, SIFS 2022:3 technical requirements, and the distinctive Spelpaus central self-exclusion and one-bonus regime.

Representative coverage
57
standards
12
themes
25
sections
178
reqs
Top themes
Duty of Care & Consumer Protection 8 Technical Requirements & Data Retention 8 Registration, Identity & Player Accounts 6
Open explorer Deep-linkable · free
07
Live Europe
GGL
Gemeinsame Glücksspielbehörde der Länder
Germany (EU)

Germany's federal iGaming framework under the Glücksspielstaatsvertrag 2021 and the GGL, the unified federal regulator based in Halle. Covers online slots, poker, sports betting, the cross-operator LUGAS activity file and OASIS self-exclusion, plus the state-administered table-game regimes in Schleswig-Holstein and North Rhine-Westphalia.

Representative coverage
43
standards
9
themes
21
sections
178
reqs
Top themes
Cross-operator player-protection infrastructure 10 Vertical-specific licensing 7 Advertising & marketing 7
Open explorer Deep-linkable · free
08
Live Europe
DGOJ
Dirección General de Ordenación del Juego
Spain (EU)

Spain's national online-gambling rulebook: Ley 13/2011 as the framework act, Real Decreto 958/2020 on commercial communications (welcome-bonus ban, celebrity-ad prohibition, Jugar Bien logo), Real Decreto 176/2023 on safer gambling, the RGIAJ central self-exclusion register, and the DGOJ's technical resolutions on internal-control systems, RNG and incident reporting.

Representative coverage
45
standards
10
themes
14
sections
180
reqs
Top themes
Responsible gambling & safer environments 7 Licensing & authorisations 6 Advertising, marketing & commercial communications 6
Open explorer Deep-linkable · free

United States

4 regulators
09
Live United States
MGCB
Michigan Gaming Control Board
Michigan, USA

Michigan's internet gaming and internet sports betting rulebook under the Lawful Internet Gaming Act (PA 152 of 2019) and the Lawful Sports Betting Act (PA 149 of 2019). Distinctive for its commercial-plus-tribal licensing split and the MGCB-administered Responsible Gaming Database (RGD) self-exclusion register.

Representative coverage
35
standards
9
themes
9
sections
140
reqs
Top themes
Responsible gaming & self-exclusion 5 Technical standards & game integrity 5 Licensing framework 4
Open explorer Deep-linkable · free
10
Live United States 98% verbatim
NJ DGE
New Jersey Division of Gaming Enforcement
New Jersey, USA

New Jersey's internet-gaming technical standards and internal-control requirements, the template most US states have followed.

Comprehensive coverage
55
standards
9
themes
20
sections
264
reqs
Top themes
Technical Standards & System Integrity 9 Licensing & Internal Controls 8 Responsible Gaming & Self-Exclusion 8
Open explorer Deep-linkable · free
11
Live United States
PA PGCB
Pennsylvania Gaming Control Board
Pennsylvania, USA

Pennsylvania's interactive-gaming rulebook: 58 Pa. Code Chapters 801 to 816 plus PGCB technical standards, governing the largest US iGaming market by gross revenue.

Representative coverage
34
standards
12
themes
12
sections
145
reqs
Top themes
Compulsive and Problem Gambling 5 Interactive Gaming Accounts 4 Advertising, Promotions and Tournaments 4
Open explorer Deep-linkable · free
12
Live United States
OCCC
Ohio Casino Control Commission
Ohio, USA

Ohio's sports-gaming rulebook under ORC Chapter 3775 and OAC Title 3775, governing Type A (online/mobile), Type B, and Type C proprietors. Ohio does not license iCasino; sports gaming launched January 1, 2023 and the state runs a cross-operator Voluntary Exclusion Program, one of the tightest US advertising regimes, and a NCAA player-prop prohibition granted under the Chapter 3775-11 wager-catalogue framework.

Representative coverage
22
standards
6
themes
12
sections
66
reqs
Top themes
Advertising, Promotions, and Bonuses 5 Responsible Gambling and the Voluntary Exclusion Program 4 Patron Accounts, KYC, and Player Funds 4
Open explorer Deep-linkable · free

Latin America

4 regulators
13
Live Latin America 27% verbatim
Coljuegos
Coljuegos (Administradora del Monopolio Rentístico de los Juegos de Suerte y Azar)
Colombia (LATAM)

Latin America's first regulated online-gambling market (since 2016) under a constitutional rentistic-monopoly model: Ley 643/2001 with Acuerdo Coljuegos 04 de 2016 establishing the JOSAO framework. Concession-contract model with 5-year terms, 15% derechos de explotación plus the new 16% national consumption tax on GGR (Decreto 0240/2026), single-cédula player register, SARLAFT AML supervised by UIAF, and a Coljuegos/MinTIC URL-blocking programme exceeding 14,000 sites.

Comprehensive coverage
162
standards
13
themes
29
sections
666
reqs
Top themes
Licensing & concession contracts 26 Supervision, sanctions & illegal-site enforcement 25 Responsible gambling 13
Open explorer Deep-linkable · free
14
Live Latin America 40% verbatim
SPA/MF
Secretaria de Prêmios e Apostas / Ministério da Fazenda
Brazil (LATAM)

Brazil's federal online-gambling rulebook is Lei 14.790/2023 (the Lei das Bets), implemented through a 2024 SPA/MF Portaria pipeline and supervised by the Secretaria de Prêmios e Apostas within the Ministério da Fazenda. Distinctive for Pix-only payment rails, mandatory CPF named-account matching, an 85% RTP floor, a R$ 30M grant fee per brand and ANATEL/SPA domain blocking now exceeding 18,000 illegal sites.

Comprehensive coverage
171
standards
12
themes
20
sections
675
reqs
Top themes
Supervision, enforcement & illegal-market suppression 31 Taxation & financial reporting 17 Game certification & RNG 15
Open explorer Deep-linkable · free
15
Live Latin America 29% verbatim
MINCETUR
Dirección General de Juegos de Casino y Máquinas Tragamonedas (MINCETUR)
Peru (LATAM)

Peru's remote-gambling rulebook is Ley 31557/2022 (consolidated by Ley 31806/2023) with Decreto Supremo 005-2023-MINCETUR as the operative Reglamento, supervised by MINCETUR's Dirección General de Juegos de Casino y Máquinas Tragamonedas. Distinctive for mandatory local incorporation, a 6-year licence term, 200 UIT operator guarantee and a 12% IJD plus 1% ISC tax stack administered by SUNAT. Market live since 9 February 2024.

Comprehensive coverage
128
standards
12
themes
47
sections
511
reqs
Top themes
Authorisation, local presence and certification laboratories 14 Supervision, sanctions and the blocking of unlicensed sites 13 Constitutional & statutory framework 12
Open explorer Deep-linkable · free
16
Live Latin America
SEGOB
Secretaría de Gobernación — Dirección General de Juegos y Sorteos
Mexico (LATAM)

Mexico's gambling framework is the 1947 Ley Federal de Juegos y Sorteos with the 2004 Reglamento as the operational rulebook, supervised by SEGOB's Dirección General de Juegos y Sorteos. Online gaming operates under extended land-based permits; the 23 November 2023 AMLO decree banned new slot operations and capped permits at 15 years (under amparo challenge). Federal IEPS jumped from 30% to 50% on 1 January 2026.

Representative coverage
359
standards
10
themes
68
sections
1133
reqs
Top themes
The 2004 Reglamento 126 AML / LFPIORPI casino regime 75 Enforcement & criminal sanctions 28
Open explorer Deep-linkable · free
See all jurisdictions

Browse every indexed framework on the atlas, filter by continent or coverage, or jump to a specific regulator.

How this works

Three ideas.
One living index.

We built this because the people who actually need to read gambling regulation, operators, counsel, compliance teams, suppliers, auditors, are still reading it as scanned PDFs, dense HTML pages, and thousand-page consultations. That is a solved problem. Here is the solution.

01

Authoritative, not editorialised

Every standard is an editorial plain-English summary of the regulator's own published rule, cross-checked against the primary source. The site is a navigation surface over the regulation, not a substitute for it. Use it to find the rule, then read the original before filing, launching, or advising.

  • Citation back to the regulator's document and clause number on every card.
  • Source URL and compilation date surfaced on the jurisdiction's explorer page where published.
  • Automated hash-diff monitor sweeps regulator sources on a 14-day cycle; detected changes are logged at /sources/.
02

Tagged by what actually matters

Five editorial tags cut across every framework, so a question like "what must we show before a first deposit" returns the answer in AGCO, UKGC, MGA, and NJ in one view.

  • Responsible gaming
  • Affiliate rules
  • Player rights
  • Bonus & ads
  • Game design
03

Deep-linkable, forever

Every standard carries its own permanent URL anchor. Drop a link into a memo, a ticket, a regulator response, or a board paper, and whoever opens it lands on exactly that clause, with surrounding context already loaded.

  • Filter state persists in the URL, sharable with a single copy.
  • Keyboard-first search: press / from anywhere on a jurisdiction page.
  • No login, no paywall, no tracking beyond anonymous aggregate counts.
Who it is for

Licensing & compliance teams at operators and suppliers, in-house counsel and outside regulatory lawyers, payments and RG vendors evaluating market fit, auditors preparing gap assessments, and journalists or researchers who want a primary-source answer in ten seconds instead of ten hours.

How it stays current

Each jurisdiction ships with its source version and last-reviewed date. When a regulator issues a new consultation response, directive, or standards amendment, the index is rebuilt against the updated source and a dated changelog entry is published alongside it.

What it is not

This is not a compliance management platform, a policy engine, or a substitute for qualified counsel. It is a navigable, plain-English reading surface over what the regulator already says, nothing more and nothing less.

Not legal advice. Always verify against the primary source before relying on any summary for a regulated filing, a licence application, or a product launch decision.