Casino Gaming
The following legislation and regulations apply (click on the links):
Gaming Act 2014
Gaming (Designated Sites) Regulations 2016
Gaming (Casino Licence Application) Regulations 2017
Gaming (Casino Fees) Regulations 2017
Gaming (General Reserve and Casino Taxes) Regulations 2017
Gaming (Casino) Regulations 2018
Miscellaneous Taxes Act 1976
Miscellaneous Taxes (Rates) Act 1980
Betting
The following legislation and regulations apply (click on the links):
Gaming Transfer of Functions Act 2021
Betting Act 2021
Betting Regulations 2021
Betting Fees Regulations 2021
Lotteries & Raffles
The following legislation and regulations apply (click on the links):
AML/ATF
The following legislation and regulations apply (click on the links):
Proceeds of Crime Act 1997
Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008
Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Act 2008
Financial Intelligence Agency Act 2007
International Sanctions Act 2003
International Sanctions Regulations 2013
Crown & Anchor
The following legislation and regulations apply (click on the links):
Cruise Ships
The following legislation and regulations apply (click on the links):
Cruise Ships (Casinos) Act 2013