Even though we are using a global medium like the Internet, we must always consider the different national regulations that are used to legalize the gambling in every part of the world. This means that while in Italy we find the rules imposed by AAMS, in other countries there are local authorities that treat remote gaming differently. And what does all this mean?
What may be considered legal in Italy may not necessarily be legal all over the world: we recommend you start your journey by finding out what the foreign casino sites on NonAAMS.com. Let's delve deeper into the topic and find out who the main authorities are beyond our borders to keep up to date with legal and regulatory developments in the sector.
What is UKGC?
Let's start with the UK Gambling Commission, where the laws are quite simple. The departments that regulate the sector ensure that all gambling operators gambling, even online, meet specific standards. There are several casinos, many poker rooms and retail betting shops in the UK. Since 2005, the Gambling Commission has had the power to grant or revoke licences to operators and impose fines.
It must prevent gambling from becoming a source of crime or disorder, it has a duty to protect in particular children and vulnerable people from exposure to gambling. Therefore, gambling is only allowed for those aged 18 and over and it takes advantage of a wide range of operators working in a well-regulated sector. The winnings generated by gambling are not taxable income and therefore will not be taxed.
What you need to know about MGA
Malta Gaming Authority is the Gaming Control Board that deals with different forms of gambling in its territory, ranging from land-based gaming to online services. Its objective is to develop a regulatory territory guided by fair and transparent gaming, in order to protect vulnerable players and minors from the risk of crime and corruption. The Authority has the duty to monitor the authorized platforms with a specific focus on player registration, verifying their identity and how their funds are managed.
As for operators, the MGA has the duty to verify the structural and financial functioning of each platform before issuing licenses, which are extremely easily suspended.
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What about Curacao eGaming?
Curacao eGaming is a Caribbean state body: on the one hand, it has the task of issuing betting licenses; on the other, it has the duty to carry out the necessary checks on the system. It relies on rules that are much less severe than those just listed, including those provided by AAMS, but they are still reliable. With the affirmation of the online sector, Curacao has modified its control structure to respond to an extremely large and demanding market in many respects.
Licensed operators will have to rely on hardware located within the government's electronic zone, taking advantage of very easy taxation. It is important to remember that legal casinos that have obtained the License in Curacao they do not belong to the white list of sites, which serves as documentation to certify safety and reliability. Despite this lack, it has started a policy that is aimed at achieving the requirements imposed by the Gambling Act.
And the Spelinspection?
This is the Swedish Authority for the sector, the highest authority that guarantees the legality, safety and reliability of the market. gambling. It has the duty to grant permits for national lotteries, slot machines, casinos and bingo. It must also approve and register lottery tickets and supervise the drawing phase also through the operation of the equipment.
Consumers will have access to a fair, balanced environment, where efforts are made to reduce the harmful effects on the behavior of all those who gamble. The authority is overseen by the Ministry of Finance, whose board is appointed by the government.
