Every country takes a unique legislative approach to online gambling, and gambling in general, and it can sometimes be confusing to the layperson. This page seeks to untangle the various rules and regulations, and hopefully answer any questions users may have about gambling legality in their country.
Since the iGaming revolution took the world by storm just over a decade ago, the legislative landscape has changed dramatically. Where the land was once singular and smooth, it's now contoured to suit different regions.
Arguably the major catalyst for legislative change was the 2006 US Unlawful Internet Gambling Enforcement Act (UIGEA). Attached to the SAFE Port Act, this legislation essentially outlawed payment processing between US residents and online betting sites.
Following the advent of UIGEA, a number of iGaming operators left the US. Some, however, stayed and that prompted the FBI and DOJ to get involved on April 15, 2011. Colloquially known as Black Friday, this day saw the US iGaming economy shut down overnight; a move which, subsequently, forced other countries to examine their own iGaming laws.
Today, online gambling is largely regulated by individual countries. While there are still exceptions to this rule, there has been an epistemic shift over the last few years and that has resulted in more and more regions writing their own iGaming laws. To ensure you're gambling legally, always stay up to date on the country's laws from which you are gambling.
Before the iGaming world fractured into regulatory regions, the industry's operators were required to obtain a general licence from one of the following organisations:
Antigua Directorate of Offshore Gaming
Curacao Gaming Control Board
Kahnawake Gaming Commission
Malta Gaming Authority (MGA)
Alderney Gambling Control Commission (AGCC)
Isle of Man Gambling Supervision Commission
Gibraltar Regulatory Authority (GRA)
Although these licensing bodies still exist, they now have less influence than they once did. The organisations based in Malta, the Isle of Man, Gibraltar and Alderney are still used to licence operators in markets without national regulations.
However, in countries where there are rules governing iGaming, each operator must now hold a specific licence for that market. If you're anteing up online in the following countries, you need to look out for licensing marks from these organisations:
United Kingdom: Gambling Commission
France: Autorité de Régulation des Jeux En Ligne (ARJEL) (segregated)
Italy: Agenzia delle Dogane e dei Monopoli (AAMS) (segregated)
Spain: Dirección General de Ordenación del Juego (DGOJ) (segregated)
US States: Nevada (Nevada Gaming Control Board), New Jersey (Division of Gaming Enforcement) and Delaware (Delaware Lottery) (all segregated).
Types of iGaming Licences
In general, there are three main types of iGaming licence: universal, regional and segregated. As you'd expect, universal iGaming licences are valid around the world, except for regions where national laws take precedence.
The remaining licence types are reserved for the countries listed above. Depending on a government's stance, iGaming operators can be forced to segregate national players or simply filter them through a specific portal.
To illustrate this point, let's consider the online poker market in France and the UK: As it stands, both countries have national regulations that require operators to hold national licences.
However, for UK residents, it's still possible to compete against international players (i.e. countries without law preventing cross-border competition). In contrast, residents of France may only play against other residents.
In both countries an operator must hold a valid licence; however, the freedom players have within each country is different.
Obtaining a Licence
When it comes to licensing and regulating online gaming, major legislative bodies, like the familiar eCOGRA, are there to ensure players are protected at all times. To achieve this goal, these organisations assess all operators using the following credentials:
fair and secure software that's been verified by third party companies
sufficient operating funds to cover all costs
a stable interface
high quality data protection methods
links with established payment processors that are verified as secure
responsible gaming features
player funds held in segregated accounts
compliance with legal gambling age limits
Once an operator has met these standards, it is then required to pay a licensing fee to each relevant body as well as an annual levy.
More Changes Ahead
At present the flow of iGaming regulation has seen a number of markets segregated. From Italy and France to the United States, local players have been cut off from larger, more lucrative markets. Although this has allowed certain regions to exercise tighter controls, it's come at the cost of liquidity.
As the industry continues to grow and evolve, it's likely we'll see various regions agreeing pacts that will allow operators to serve more players. Indeed, in the US, where only three states have legalised online gambling, two of those (Nevada and Delaware) now share playerpools.
This trend is likely to continue over the next few years as operators and governments look for ways to increase revenue. Moreover, as players demand greater freedom to play, it's likely that governments will have to respond by removing some of the fences that currently subdue millions of players.
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2766
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The number of live casino games available
528
888casino is a multiple award-winning online casino that boasts a huge range of top games, including over 1000 online slots, plus exclusive in-house games.
The code required to claim this sign-up bonus (if any)
not required
Bonus Wagering
The number of times you have to play through your bonus before you are able to withdraw any winnings
30x
Payout Time
The average withdrawal processing time
Up to 3 working days
Our Rating
Gambling.com's rating of this casino site out of 100
84
Casino Games
The total number of casino games available
4259
Live Casino Games
The number of live casino games available
13
Slot Paradise Casino is as big on using animated characters on its site as it is on giving cashback to players. Wager and receive 10% of the amount you put down every day of the year.
18+. New customers only. Min deposit €20. Wagering req x35. T&C's apply.
Cosmic Constellation Theme
10% Daily Cashback Insurance
24/7 Live Chat Customer Support
Bonus Code
The code required to claim this sign-up bonus (if any)
not required
Bonus Wagering
The number of times you have to play through your bonus before you are able to withdraw any winnings
35x
Payout Time
The average withdrawal processing time
1-5 Days
Our Rating
Gambling.com's rating of this casino site out of 100
88
Casino Games
The total number of casino games available
2421
Live Casino Games
The number of live casino games available
56
Lyra Casino offers a clean and visually appealing user interface with the top games from more than 50 software developers. If you have any questions or problems, you'll be able to reach out to them 24/6 via email or live chat.
The code required to claim this sign-up bonus (if any)
not required
Bonus Wagering
The number of times you have to play through your bonus before you are able to withdraw any winnings
40x
Payout Time
The average withdrawal processing time
3-5 Days
Our Rating
Gambling.com's rating of this casino site out of 100
84
Casino Games
The total number of casino games available
3448
Live Casino Games
The number of live casino games available
283
Cookie Casino presents players with a fun theme ruled over by their resident Cookie King. There are regular promotions for Irish players, including multiple reload bonuses and weekly free spins.
Wagering requirement for the offer is x25 bonus + deposit. / Wagering requirement must be completed within 7 days. This campaign will go on until further notice. / koicasino.com reserves the right to change or cancel the promotion at any time. / koicasino.com’s general Terms & Conditions and Bonus rules apply.
Up to 15% Daily Cashback Insurance
Fast Withdrawals Straight Into Account
Weekly Slots Tournaments & Daily Prize Drops
Bonus Code
The code required to claim this sign-up bonus (if any)
not required
Bonus Wagering
The number of times you have to play through your bonus before you are able to withdraw any winnings
25x
Payout Time
The average withdrawal processing time
1-5 Days
Our Rating
Gambling.com's rating of this casino site out of 100
84
Casino Games
The total number of casino games available
2000
Live Casino Games
The number of live casino games available
40
Koi Casino is a bright and simple online casino branded around the Koi Carp - a symbol of luck, prosperity and good fortune in Japanese culture.
The code required to claim this sign-up bonus (if any)
not required
Bonus Wagering
The number of times you have to play through your bonus before you are able to withdraw any winnings
40x
Payout Time
The average withdrawal processing time
1 - 3 Days
Our Rating
Gambling.com's rating of this casino site out of 100
79
Casino Games
The total number of casino games available
2000
Live Casino Games
The number of live casino games available
300
PinoCasino have a quirky beared mascot who welcomes players to an online casino site that offers regular tournaments, unique events, cashback and exclusive promotions.
The code required to claim this sign-up bonus (if any)
not required
Bonus Wagering
The number of times you have to play through your bonus before you are able to withdraw any winnings
35x
Payout Time
The average withdrawal processing time
3-5 Days
Our Rating
Gambling.com's rating of this casino site out of 100
82
Casino Games
The total number of casino games available
536
Live Casino Games
The number of live casino games available
280
Mr Green Casino has been the recipient of multiple gaming industry awards for innovation and social responsibility and was acquired by the prestigious William Hill Group in 2019.