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Home » Reviews By Jurisdiction
 
 

Total 44 Records found

Page 1 of 5

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1

Costa Rica

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Costa Rica is home to more than 200 online gambling companies, but the Central American country actually has no legislation specifically dealing with gambling over the Internet.
Number of Sites Used this Software :-19

2

Kahnawake

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The Commission is empowered to regulate and control gaming and gaming related activities conducted within and from the Mohawk Territory of Kahnawake in accordance with the highest principles of honesty and integrity.Kahnawá:ke is one of seven communities, which comprise the Mohawk Nation.
Number of Sites Used this Software :-65

3

Hong Kong

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Number of Sites Used this Software :-0

4

United Kingdom

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The Gambling Commission regulates gambling in the public interest. It does so by keeping crime out of gambling, by ensuring that gambling is conducted fairly and openly, and by protecting children and vulnerable people from being harmed or exploited by gambling. The Commission also provides independent advice to government on gambling in Britain.
Number of Sites Used this Software :-4

5

Gibraltar

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The origin of Gibraltar`s burgeoning financial services sector dates back to the enactment of the Companies (Taxation and Concessions) Ordinance in 1967, which made provision for a special tax regime for international business. The industry has made great strides since those early days, and now includes a broad spectrum of professional services, ranging from private banking to captive insurance management.
Number of Sites Used this Software :-7

6

Antigua and Barbuda

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Antigua and Barbuda has been very proactive in regulating the offshore gaming through its IGIWR that enforces corporate probity and international best practices. The Division of Gaming is committed to ensuring that Antigua and Barbuda is internationally regarded as a Tier 1 jurisdiction of choice, and its regulations and regulatory enforcement remain first rate.
Number of Sites Used this Software :-29

7

Malta

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Malta has an open market economy, excellent economic track record, stable currency, low inflation and enjoys a high standard of living at relatively low cost.
Number of Sites Used this Software :-3

8

Netherlands Antilles

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Netherlands Antilles can award interactive gaming licenses pursuant to the National Ordinance Offshore Games of Hazard. Applicants must first register with the Netherlands Antilles Chamber of Commerce as a locally formed legal entity, either onshore or offshore and must state the island territories from which they wish to operate. Once an application is completed, the Department of Justice will conduct an investigation. If at the end of six weeks, the investigation has been completed and yielded no objections then the applicant can receive a provisional license, which will be subject to a number of conditions.
Number of Sites Used this Software :-39

9

United States

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Traditionally, gambling regulation in the United States has been reserved for the state governments. As is the case with the Wire Act, however, sometimes federal law supercedes state law. The Department of Justice has on many occasions expressed its belief that the Wire Act prohibits all forms of online gambling in all U.S. states. The Wire Act was enacted in 1961 to prevent bookmakers from accepting sports bets over the telephone. Accusations of Wire Act violations are usually accompanied by other charges, including conspiracy, money laundering, and violations of the RICO Act, Travel Act, and Illegal Gambling Business Act.
Number of Sites Used this Software :-0

10

Isle of Man

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The Isle of Man Government actively encourages the development of gambling and e-gaming business on the Isle of Man. It remains committed to delivering a stable government and strong regulatory environment, supported by a wide range of attractive Business Benefits.

In 2001, the Isle of Man Government was one of the first jurisdictions in the world to introduce legislation specifically designed to benefit gambling and e-gaming firms as well as protect consumers. Following further recent changes, the Licensing and Regulatory Controls are now more responsive to the needs of the gambling and e-gaming industries.
Number of Sites Used this Software :-0

 
 
 
 
 
 

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