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A gaming control board (GCB), also called by various names including gambling control board, casino control board, gambling board, and gaming commission) is a government agency charged with regulatingcasino and other types of gaming in a defined geographical area, usually a state, and of enforcing gaming law in general.

• 1Rules and regulations
• 3Gaming control boards
  • 3.2Regional and tribal associations
    • 3.2.3North America

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Rules and regulations[edit]

Gaming control boards are usually responsible for promulgating rules and regulations that dictate how gaming activities are to be conducted within a jurisdiction. The rules and regulations stem from the jurisdiction's enabling act. Generally, the enabling act is passed by the legislature and sets forth the broad policy of the jurisdiction with regard to gaming; while the rules and regulations provide detailed requirements that must be satisfied by a gaming establishment, its owners, employees, and vendors. Typically, rules and regulations cover a broad range of activity, including licensing, accounting systems, rules of casino games, and auditing.

Licensing[edit]

Gaming control boards also have complete authority to grant or deny licenses to gaming establishments, their ownership, employees, and vendors. Generally, in order to obtain a license, an applicant must demonstrate that they possess good character, honesty and integrity. License application forms typically require detailed personal information. Based upon the type of license being sought, an applicant may also be required to disclose details regarding previous business relationships, employment history, criminal records, and financial stability.

Generally, the gaming license application process and subsequent investigation is quite burdensome in comparison to the process of obtaining other government-issued licenses. The difficulty of the process is intended to dissuade participation by unsavory people and organized crime.

Recently, in order to simplify the application process, various gaming control boards have collaborated on the design of 'multi-jurisdictional' application forms. Persons or vendors who are involved in gaming in multiple jurisdictions may now complete one application form and submit copies to each jurisdiction.

Enforcement[edit]

In some cases, Gaming Control Boards are responsible for enforcing the rules and regulations that they create. In other cases, a separate body or a division of the Gaming Control Board carries out the enforcement function. Most Gaming Control Boards have full authority to hear and decide civil cases brought before them by the enforcement body and thus are considered quasi-judicial bodies.

Gaming control boards[edit]

Inter-regional associations[edit]

• Gaming Regulators European Forum (GREF)
• International Association of Gaming Regulators (IAGR)
• North American Gaming Regulators Association (NAGRA)

Regional and tribal associations[edit]

Asia[edit]

• Macau: Macau Gaming Inspection and Coordination Bureau
• Singapore: Casino Regulatory Authority of Singapore

Europe[edit]

• Denmark: Spillemyndigheden
• france : service central des courses et des jeux , part of Central Directorate of the Judicial Police
• Gibraltar: Gibraltar Regulatory Authority
• Hungary: Gaming Board of Hungary
• Malta: Malta Gaming Authority
• Norway: Norwegian Gaming and Foundation Authority - part of Ministry of Culture
• Portugal: Inspectorate General on Gaming
• Slovenia: Office for Gaming Supervision - part of the Ministry of Finance
• Sweden: National Gaming Board
• United Kingdom: Gambling Commission
  • Alderney: Alderney Gambling Control Commission
  • Isle of Man: Isle of Man Gambling Supervision Commission

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North America[edit]

Canada[edit]

In Canada, gambling is regulated exclusively by the provinces rather than federal law. But there is also the National Trade Association of Canada - The Canadian Gaming Association (CGA). This works to advance the development of Canada's gaming industry. The association’s mandate is to promote the economic value of games in Canada; Use research, innovation and best practices t.^[1][2] Regulatory agencies include:

• Nova Scotia Alcohol and Gaming Authority
• Quebec Régie des Alcools des Courses et des Jeux

United States[edit]

In the United States, gambling is legal under federal law, although there are significant restrictions pertaining to interstate and online gambling.

States[edit]

Individual states have the right to regulate or prohibit the practice within their borders. Regulatory agencies include:

• California Gambling Control Commission
• Delaware Lottery
• Maryland Lottery (Controls both the lottery and the state's slot-machine program)
• Nevada Gaming Commission^[3]
• New Jersey Casino Control Commission

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Tribes[edit]

In the United States, some Native American tribal nations have established their own gaming control boards for the purpose of regulating tribe-owned casinos located within reservations. Although the tribal nation also owns the casino, appointing an independent gaming control board to oversee regulatory activities provides tribal members with assurances that the casino is operated within expected standards and that tribal revenue is accurately collected and reported. Native American casinos are subject to the provisions of the Indian Gaming Regulatory Act, which is enforced by the National Indian Gaming Commission (NIGC). The NIGC establishes minimum internal control standards and other requirements that each Native American gaming control board must follow. However, the NIGC does not have jurisdiction over state-regulated entities.

Oceania[edit]

• New South Wales, Australia: Gaming Tribunal of New South Wales
• Queensland, Australia: Queensland Office of Gaming Regulation/Queensland Gaming Commission
• Victoria (Australia): Victorian Commission for Gambling Regulation
• South Australia: South Australia Independent Gambling Authority

References[edit]

1. ^'Canadian Gaming Association'. canadiangaming.
2. ^'CanadianFreeSlots'. May 15, 2019.
3. ^'Gaming Regulation in Nevada'(PDF). Archived from the original(PDF) on August 9, 2007. Retrieved 2007-08-17.

External links[edit]

Curacao is one of the island that make up the Dutch Caribbean
(formerly known as the Netherlands Antilles). It’s one of the
oldest running online gambling regulators and as such is a
fairly well-known e-gaming regulator.

Any casino that displays the Curacao eGaming license on its
website has been through the initial investigation process and
is regularly audited by Curacao authorities.

Advantages of a Curacao eGaming License

Many gambling operators have chosen to make Curacao their
home due to its favorable tax laws and relatively quick and
inexpensive licensing procedure. Curacao charges a tax of just
2% on net profits and does not put up massive barriers to entry
for potential operators. If you have the cash and a legitimate
casino, you’ll probably be approved.

The fees for a “master” gambling license in Curacao include a
60,000 ANG (or about $34,000) setup fee and then 10,000 ANG
(about $5,600) per month for the first two years. After that,
the operator can negotiate with the government of Curacao for
fees going forward.

Master license holders are allowed to grant sub-licenses to
anyone. A sub-license comes with all the benefits of a master
license other than being able to lease out sub-licenses.
However, the master license holder is responsible for all
activities of all sub-license holders.

There are a number of master license holders that offer
packages to new entrants in the gambling market. They offer
complete solutions including a sub-license, business license,
hosting and other services for a fee that is often cheaper for
new entrants than trying to do it all alone.

Curacao is also attractive for the simplicity of its gambling
laws. Only one license is needed for any type of gambling
operation. It doesn’t matter if you run a casino, a sportsbook,
or a website that does it all; one license is all that’s needed.

The process for getting a license in Curacao is significantly
easier than dealing with the UK Gambling Commission or most
other licensing agencies in which there are multiple types of
licenses, fees that go into the hundreds of thousands of dollars,
and application processes so complicated that lawyers must be
hired.

In addition to licensing and regulation, Curacao eGaming
provides technical and financial support for the online gambling
industry. Some of these services include dedicated services,
private cloud servers, international finance, and help with other
matters related to running an online casino.

Disadvantages

The greatest disadvantage of a license from Curacao is that
it doesn’t have much meaning. Just about anyone serious about
starting a gambling site can afford the fees and make it through
the initial investigation. As long as you have the cash and a
fair casino, you’re pretty much in.

Players are well aware that the licensing standards in places
like Curacao don’t mean much compared to licenses from other,
more discerning jurisdictions. Casinos licensed by Curacao have
suddenly gone rogue, stolen money, and disappeared. Curacao doesn’t intervene in disputes between players and operators. From
the player’s point of view, a license from Curacao is
meaningless.

Of course, there are plenty of safe and respectable gambling
sites licensed in Curacao. It’s a safe, legal place to establish
an online casino. However, casinos located in Curacao must build
their own reputations the old-fashioned way. A license from
Curacao isn’t the quick ticket to trust.

If you do run into any trouble with their licensing or have
any specific questions that aren’t answered here you can contact
them any time. They make it pretty easy to get in touch with
them through phone or email. Also for more information on what
they are all about you can visit their website as well. All of
their information is below:

• Website:
  http://www.curacao-egaming.com/
• E-Mail:[email protected]
• Phone: +5999 465 1134