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Latin American Licenses - Brazil, Peru, Colombia
To whom and how licenses are issued in Brazil, Peru and Colombia: supervision architecture, which is allowed online and offline, requirements for game integrity (RNG/RTP), RG/AML, advertising and payments (including PIX). Comparison chart, licensing roadmaps and checklists for players and operators.
Casino regulation in Eastern Europe and the CIS
Key rules and differences in Eastern Europe and CIS countries: where online casinos and betting are allowed, how licensing and supervision are arranged, what RG/AML requires, how advertising is limited and what payments are used. Comparative profiles by country, roadmaps for operators and checklists for players.
Laws of Ukraine on gambling
Complete guide to Ukrainian gambling regulation: what is legal, what licenses exist, how the regulator works, what are the requirements for online casinos and betting, age and advertising restrictions, RG/AML, certification of games, as well as checklists for players and operators.
Casino regulation in Kazakhstan and Central Asia
Key rules and differences of the five countries of the region - Kazakhstan, Uzbekistan, Kyrgyzstan, Tajikistan, Turkmenistan: where casinos and bets are allowed, how licenses and gambling zones are arranged, what about online casinos, what are the requirements for RG/AML, advertising and payments. Comparison tables, road maps and checklists.
How Russia regulates (and prohibits) online gambling
What is allowed and what is prohibited in Russia: the legal status of online casinos, how the licensing of bets is arranged, who monitors payments and advertising, how locks and payment filters work, what threatens participation in "gray" projects and how the player can check the legality of the brand.
Casino regulation in Turkey and access features
What is allowed and prohibited in Turkey: the status of land-based and online casinos, who regulates bets and lotteries, how locks and payment filters work, what are the requirements for advertising, RG and AML. We explain the risks for players, legal alternatives and give checklists.
Gambling laws in India - by state
Step-by-step analysis of Indian regulation: federal framework (Public Gambling Act 1867, IT rules, GST), state differences (Goa/Daman and Diu, Sikkim, Nagaland, Tamil Nadu, Telangana, Andhra Pradesh, Karnataka, Kerala, Meghalaya, etc.), where casinos and/or online games where bans are in place are allowed, which is now happening with RMG and taxation.
African gambling regulation - new trends
What is changing in African gambling markets: digital identification and KYC, mobile payments and crypto risks, tighter advertising, a shift to GGR taxation, centralized monitoring, content localization, and the growth of B2B licenses. Pictures by country (South Africa, Nigeria, Kenya, Ghana, Tanzania, etc.), roadmaps and checklists.
How the casino is audited before obtaining a license
Full analysis of the pre-licensing audit of the iGaming operator: legal due diligence, RNG/RTP certification, platform verification, information security and privacy, AML/KYC/KYT, Responsible Gaming, payments and financial contours, advertising and affiliates, BCP/DR, staff training and a post-audit remediation plan. Timeline, artifacts, checklists and typical remarks.
Why RNG certification is important
We analyze why casinos and studios need random number generator (RNG) certification: trust of players and payment partners, compliance with regulatory requirements, protection against manipulations and errors in the mathematics of games, reduction of legal risks. What exactly laboratories check, how the process goes, when recertification is needed and what metrics to track after release.
ECOGRA, iTech Labs and GLI - independent review organizations
Who are eCOGRA, iTech Labs and Gaming Laboratories International (GLI), what exactly they test and certify in iGaming, how their approaches differ, how RNG/games/platforms are audited, what certificates are received by studios and operators and how players can verify the authenticity of "nameplates" on the casino website.
How casinos report to regulators
Full regulatory reporting card for online and offline casinos: financial and tax forms (GGR/negative/player funds), AML/KYC/KYT reports, KPI Responsible Gaming, technology (RNG/RTP, rounds, jackpots), advertising and affiliates, information security and privacy incidents. Formats (API/CSV/XBRL), timelines (D/W/M/Q/Y), data reconciliation and QC, typical errors, and remediation plan.
How regulators track payouts and jackpots
What exactly do regulators see in casino reports: telemetry of bets/payments, RTP control, accounting for jackpot pools and payment sources, RNG logs and game versions, bank reconciliations and anti-fraud. We analyze the data architecture, jackpot life cycle, typical alerts, reporting formats, frequent errors and checklists for operators and providers.
Why it is important to store game logs and reports
Why online and offline casinos store logs of rounds, payments and technical events: proven game integrity (RNG/RTP), protection of customer funds, compliance with regulatory requirements, incident investigation, anti-fraud and analytics. We analyze what logs are needed, how much to store them, how to ensure immutability (WORM), how to build a data scheme and quality control, as well as checklists and frequent errors.
What fines casinos face for license violation
We analyze the types of violations in iGaming and offline - from RG/AML violations and incorrect advertising to manipulations with RTP and player funds - and what sanctions are applied by regulators: fines, freezing operations, license revocation, "personal" liability of directors. Plus: risk matrix, examples of cases, how to prepare an appeal position and prevention checklists.
