Gambling Regulators
Government Gambling Regulatory Authorities.
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The Republic of Croatia, Tax Administration
pu.mfin.hr - Republic of Croatia Tax Administration
The Republic of Croatia Tax Administration is the administrative organization within the Ministry of Finance whose basic task it is to implement tax regulations and regulations concerning the payment of obligatory contributions.
Službene stranice Ministarstva financija - Porezne uprave (vodiè kroz porezni sustav Republike Hrvatske, pregled poreznih i drugih propisa…) Official site of Croatian Tax Office
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Bulgaria Commission on Gambling
State Commission on Gambling - DKH
State Commission on Bulgarian Gambling.
DKH is the state authority to the Minister of Finance, responsible for the supervision and licensing of gambling establishments in Bulgaria.
State Commission on Gambling 22, Maria Luiza Street 1000, Sofia, Bulgaria
e-mail: dkh@dkh.minfin.bg
PDF file with the Bulgarian Gambling laws. http://www.dkh.minfin.bg/old/docs/zakon_za_hazart...
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Swiss Federal Gaming Board - ESBK
esbk.admin.ch - Eidgenössische Spielbankenkommission - Federal Gaming Board - Switzerland
The ESBK is to protect the Swiss casinos and to supervise the observance of legal regulations in the field of gambling to be monitored.
Information on the regulation of gambling and casinos in Switzerland, as well as information on the role of government supervisors.
Federal Gaming Commission ESBK Eigerplatz 1 Eiger Platz 1 CH-3003 Bern CH-3003 Bern, Switzerland
+41 31 323 12 04
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The Department of Justice - Ireland
justice.ie -
An overview of the legislation relating to the regulation of gambling in Ireland.
The FATF is an Irish inter-governmental body, created in 1989, whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing.
The Department of Justice 94 St. Stephen's Green Dublin 2
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Alderney - Gambling Control Commission
gamblingcontrol.org - Alderney Gambling Control Commission
The Alderney Gambling Control Commission (AGCC) was established in May 2000. The Commission, consisting of the Chairman and three members, is independent and non political, and regulates eGambling on behalf of the States of Alderney in the UK. The Commission ensures that its regulatory and supervisory approach meets the very highest of international standards.
The Alderney Gambling Control Commission St Anne's House, Queen Elizabeth II Street, Alderney, Channel Islands, GY9 3TB
Telephone: + 44 (0)1481 825500 Fax: + 44 (0)1481 823978
Email: info@agcc.gg
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Gibraltar Regulatory Authority
gra.gi - Gibraltar Regulatory Authority
The gambling division's responsibilities include: * Overseeing all operations of licensees, in particular the regulation, supervision and enforcement of license conditions and relevant laws; * Advising the Gambling Commissioner on all matters concerning the regulation of the gambling industry; * Carrying out regulatory policies, procedures and investigations; * Representing the jurisdiction at international forums; * Carrying out detailed assessments of license applications as required and preparing advice to the Licensing Authority; * Initiating and carrying out investigations of possible breaches of license conditions or the relevant laws; * Conciliating and resolving disputes between licensees and users; * Preparing Codes of Practice for licensees and general information for users; * Liaising with regulators in other jurisdictions with regard to the licensing and regulation of online gambling and/or looking to establish international best practices and cross-jurisdictional co-operation.
The Act provides for a Licensing Authority, currently the Minister with responsibility for Gambling and a Gambling Commissioner, with both entities having separate responsibilities.
Gibraltar Regulatory Authority Suite 603 Europort
(+350) 20074636
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Last link added: 06/22/09