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1.
Legal definition of ‘gambling’
What are the legal elements required for an activity to be regarded as gambling?To read more
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2.
Remote activity
With respect to remote or other cross-border activity, where is the wager deemed to take place?To read more
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3.
Age restrictions
What is the minimum age for participating in lawful gambling?To read more
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4.
Penalties
What are the penalties for offering unlawful gambling?To read more
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5.
Does the law penalise the gambler directly for participating in unlawful gambling?To read more
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6.
Social and non-profit gambling
Are there exceptions for social gambling, or charitable or non-profit gambling?To read more
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7.
Regulatory authorities
What entity regulates land-based and remote gambling, and what are the regulator’s powers?To read more
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8.
Anti-money laundering regulations
Are gambling licensees considered financial institutions for purposes of anti-money-laundering and similar financial services regulatory requirements or are they otherwise subject to such requirements?To read more
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9.
Types
What types of land-based gambling are permitted in your jurisdiction, and is gambling regulated at a national or subnational level?To read more
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10.
Establishment licensing
Please describe the licensing criteria to operate land-based gambling of each type or classification. Does your jurisdiction limit the number of available licences?To read more
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11.
Director, officer and owner licensing
Must individual directors, officers or owners of licensees also be licensed or reviewed for suitability?To read more
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12.
Location
May a gambling location be part of a resort, restaurant or other multi-purpose location? What limitations apply?To read more
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13.
Passive/institutional ownership
Are there provisions for passive or institutional ownership that allow for exemption or modification of licensing requirements?To read more
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14.
Responsible gambling
What responsible gambling obligations apply to licensees?To read more
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15.
Taxes
What type of tax and what tax rate applies to each form of lawful land-based gambling activity?To read more
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16.
Is remote gambling permitted and, if so, what types?To read more
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17.
Licensing
What are the criteria for obtaining a licence to operate remote gambling?To read more
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18.
How do the licensing criteria for remote gambling operators differ from those applicable to land-based operators?To read more
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19.
Cross-border gambling
May operators located in other countries offer internet gambling to consumers in your jurisdiction without obtaining a licence there?To read more
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20.
May operators licensed in your jurisdiction offer internet gambling to consumers in other countries?To read more
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21.
Taxes
What tax rate applies to each form of remote gambling?To read more
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22.
Patents
Are gambling games - land-based or remote - patentable in your jurisdiction?To read more
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23.
Trademarks
Are there limitations on how brands, logos or other types of marks may be used in promoting gambling games?To read more
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24.
Restrictions
What types of restrictions apply to advertising gambling games?To read more
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25.
Licensing
What types of suppliers to gambling operators require licences?To read more
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26.
Registration
If licensing is not required, is there a registration or other process suppliers are subject to, and what triggers that process?To read more
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27.
Casino development
What considerations arise in developing a casino resort project that are not typical to other resort development?To read more
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28.
Wage and hour rules
Are there particular rules governing hours and wage treatment for casino employees?To read more
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29.
Collective labour
Must casino employees be members of labour unions or similar organisations?To read more
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30.
Change of control
How are licensee changes of control, and substantial changes in shareholdings of licensees, addressed?To read more
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31.
Bankruptcy
How are gambling licences treated in bankruptcy?To read more
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32.
Regulation
How are forms of ‘quasi-gambling’ regulated? Are any treated as ‘gambling’, and what triggers such treatment?To read more
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33.
Licensing
Does your jurisdiction license quasi-gambling operators?To read more
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34.
Other restrictions
Does your jurisdiction impose other restrictions on the conduct of quasi-gambling activity, including restrictions on advertising, age of participation, limitations on prizes, etc?To read more
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35.
Recent cases
What, if any, significant litigation involving the gambling or quasi-gambling sectors has your jurisdiction seen in recent years?To read more
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Updates and trends
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