Who regulates casinos?

There are numerous casino regulating bodies in different parts of the world. Some are more reliable and have a higher standard than others but all of them have a common goal–to make sure that casinos are providing nothing but the best services to their customers.

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Regulatory Bodies for Casinos

In North America and Central America, these are the regulatory bodies for casinos: Kahnawake Gaming Commission, Nevada Gaming Control Board, New Jersey Division of Gaming Enforcement, and Panama Gaming Control Board. In Europe, there are several gambling commissions and these are: Alderney Gambling Control Commission, ARJEL (from France), AAMS (from Italy), Belgian Gaming Commission, Danish Gambling Authority, Spanish Gaming Commission, Gambling Supervision Commission (for Isle of Man), Malta Gaming Authority, and the UK Gambling Commission. In the Caribbean, Antigua Division of Gaming, Curacao Internet Gambling Association, and DAC (from Aruba) are the regulatory bodies.

In Asia, there is PAGCOR and FCLRC in the Philippines. The Australia and Oceania regions have the following regulatory bodies: ACT Gambling and Racing Commission, Northern Territory Director- General of Licensing, and Vanuatu Customs and Inland Revenue.


Kahnawake Gaming Commission

It was created in 1999 and its main function is to regulate gambling in the Quebec area. It charges very little fees and taxes which makes it ideal for a lot casino operators. It also takes player disputes seriously and makes sure that any complaint will be acted upon.

Nevada Gaming Control Board

It was first created way back in 1955. This regulatory body is one of the most popular in the industry since it covers the largest number of casinos in one place. As of 2013, it has also been issuing licenses to internet poker operators.


New Jersey Division of Gaming Enforcement

The New Jersey Division of Gaming Enforcement was created during the 1970s when numerous resorts started to pop up around Atlantic City. It’s also authorized to give out licenses for online casinos.

Panama Gaming Control Board

It started operating in 2002 and its services cater to gambling operators all over the world. It’s authorized to issue licenses for online gambling operations around the world. It also charges low fees and maintains a good relationship with the government which makes it an ideal regulatory body for gambling operators.


Alderney Gambling Control Commission

The AGCC was established in 2002 and has been attracting a lot of operators ever since. It has an amazing reputation among players since it’s dedicated to guarantee a safe and smooth-sailing gambling experience for everyone.


It was created in 2010 and it’s specifically made to issue licenses to operators who want to offer their online-based casino games within France.


AAMS issues licenses that allow operators to offer different online casino games like poker, horse racing, bingo, sports betting, and a lot more. One of the negative things about AAMS is it charges high amounts of fees and taxes.

Belgian Gambling Commission

This regulatory body was created to control the number of online casinos that offer gambling services in the country. Over 100 sites have been blacklisted by the Belgian Gambling Commission.


Danish Gambling Authority

Since 2012, the Danish Gambling Authority has been accepting applications and issuing licenses to operators who will meet the requirements.

Spanish Gaming Commission

It was created in 2014 when Spain first had a regulated online gambling market. It’s one of the newest regulatory bodies in the industry but so far, it has been doing a great job in regulating gambling in Spain.

Gambling Supervision Commission

It was established in 1962 which makes it one of the pioneers in regulating gambling.

The Gambling Commission was initially established as the Gaming Board of Great Britain but has since become an independent body. It is responsible for regulating gambling in the UK, and its main roles include issuing licenses to gambling operators, ensuring that gambling is conducted in a fair and honest manner, and protecting children and vulnerable people from being harmed by gambling. It also works to support the development of the gambling industry in the UK, ensuring that operators meet their legal obligations. The Commission also works with the police and local authorities to tackle illegal gambling activities. It publishes information and advice on responsible gambling and provides research, data, and guidance to support the development of better policies and practices.

Malta Gaming Authority

Along with the UK Gambling Commission, Malta Gaming Authority is one of the most well-known and commonly used regulatory bodies in the gambling industry.

Malta Gaming Authority is also seen as one of the most innovative and forward-thinking regulators in the industry, as they have been at the forefront of introducing new licensing requirements and regulations that help to ensure a safe and secure environment for players. The Malta Gaming Authority also works hard to create an environment where operators are able to conduct their businesses in a fair and responsible manner, and where players are protected from any potential harm. In addition, the Malta Gaming Authority also works hard to ensure that all its operators abide by the highest standards of customer service, and that all disputes are dealt with in an efficient and timely manner. All in all, Malta Gaming Authority is an excellent regulator for the gambling industry, and one that is trusted and respected by both players and operators alike.t

The UK Gambling Commission

The Gambling Act of 2005 is the sole reason why this one’s created. It’s a widely used and trusted regulatory body. It regulates gambling all over the world.

The Gambling Act of 2005 is also responsible for preventing underage gambling. This is done by ensuring that only those who are 18 years or older can participate in any form of gambling. It also ensures that gambling operators are subject to rigorous licensing requirements. This helps to ensure that players are safe and that all gambling activity is conducted in a fair and responsible manner. The Act also contains a number of other important provisions including the presence of self-exclusion schemes and the ability for players to set their own deposit and loss limits. This helps to ensure that gambling remains safe and enjoyable for everyone involved.

Antigua Division of Gaming

It gives out licenses to gambling operators and charges just small fees and taxes which makes it attractive to foreign gambling companies.

Curacao Internet Gambling Association

It was created in 2002. It offers master licenses and sub-licenses for online gambling operators.

The Gambling Commission is an independent, non-departmental public body sponsored by the Department for Digital, Culture, Media and Sport. Its primary role is to regulate commercial gambling in Great Britain in partnership with licensing authorities. It was created to protect players, ensure that gambling is conducted fairly and openly, and to prevent crime in the gambling industry. The Commission works to achieve these goals by issuing licenses, providing advice to those involved in the gambling industry, and monitoring and enforcing compliance with the laws and regulations. It also engages in research and provides guidance to the public on gambling-related topics. The Gambling Commission is also responsible for overseeing the National Lottery, regulating arcades, bingo, betting, and lotteries, and ensuring the integrity of online gambling.



It’s responsible for both land-based and online- based gambling and sports betting.


This is the only gambling company within Asia. It gives out gambling licenses to operators all over the country.

In addition to providing licenses to operators, this gambling company also offers a wide range of services. These include compliance and security measures, financial services, and marketing services. They provide operators with the tools and resources necessary to make sure their businesses are running efficiently and safely. They also work with regulatory bodies to ensure that all their operations are in compliance with local laws. Furthermore, they provide technical support and assistance to operators in order to ensure that they are up to date with the latest technology and trends. This gambling company is committed to promoting responsible gambling, as well as providing a safe and secure environment for operators and their customers.

ACT Gambling and Racing Commission

It oversees online gambling activities and charges high amounts of fees and taxes.

Northern Territory Director-General of Licensing

It was established in 2015 which makes it relatively new. It gives out licenses for gambling operators to offer a wide range of online casino games.

Vanuatu Customs and Inland Revenue

This regulatory body is well-known for the extremely low taxes and fees. Though it has a great reputation among players and operators, its location has always been a hindrance for attracting foreign operators.