iGaming Rules by Market
One page per regulated market summarising payments, KYC, responsible gambling and marketing rules, with links to the detailed guides.
Every regulated market sets its own rules for payments, verification, safer gambling and marketing. These pages summarise each market on one screen and link to the detailed guides, so operators can see quickly what changes when they enter a new jurisdiction.
Start here
New to the topic? Read these in order.
- United Kingdom
Payments, KYC, responsible gambling and marketing rules in United Kingdom.
- Ontario
Payments, KYC, responsible gambling and marketing rules in Ontario.
- Brazil
Payments, KYC, responsible gambling and marketing rules in Brazil.
- New Jersey
Payments, KYC, responsible gambling and marketing rules in New Jersey.
Guides in this topic
Grouped by subtopic.
Europe
United Kingdom
Payments, KYC, responsible gambling and marketing rules in United Kingdom.
Malta
Payments, KYC, responsible gambling and marketing rules in Malta.
Sweden
Payments, KYC, responsible gambling and marketing rules in Sweden.
Germany
Payments, KYC, responsible gambling and marketing rules in Germany.
Netherlands
Payments, KYC, responsible gambling and marketing rules in Netherlands.
Americas
Ontario
Payments, KYC, responsible gambling and marketing rules in Ontario.
Brazil
Payments, KYC, responsible gambling and marketing rules in Brazil.
Mexico
Payments, KYC, responsible gambling and marketing rules in Mexico.
US states
New Jersey
Payments, KYC, responsible gambling and marketing rules in New Jersey.
Pennsylvania
Payments, KYC, responsible gambling and marketing rules in Pennsylvania.
Michigan
Payments, KYC, responsible gambling and marketing rules in Michigan.
Key numbers
Figures from regulators and official sources, with links.
Latest news
- Star Ordered to Pay AU$260m as Court Finds AML Failures With High-Risk CustomersThe Federal Court split the penalty AU$195m for Sydney and AU$65m for the Gold Coast, payable over 19 months, after finding Star let high-risk customers gamble without source of funds checks.
- Spain Sets EUR 700 Daily Deposit Cap Across All Online OperatorsReal Decreto 520/2026 adds a regulator-run joint deposit limit that operators must check before accepting any deposit from March 2027.
- UK Affordability Rules: Where Financial Vulnerability Checks and FRAs StandFVCs are in force at £150; FRAs are confirmed for a staged rollout starting at £5,000 in 24 hours.
Frequently asked questions
Which markets does Lora cover?
Great Britain, Ontario, Malta, Sweden, Germany, the Netherlands, Brazil, Mexico, New Jersey, Pennsylvania and Michigan.
What changes most between markets?
Payment rules, bonus rules and when identity must be verified.
Which market bans bonuses?
Brazil prohibits bonuses and advances for licensed bets.
Which market caps deposits?
Germany, at €1,000 a month across operators by default.
Where must players be 21?
US online casinos, including New Jersey, Pennsylvania and Michigan.
Are these pages legal advice?
No. They summarise public rules and link to sources.
Further reading elsewhere
- GB gambling statistics 2025-26 (igaming.cx)
- iGaming player support guides (igamingsupportai.com)
- AI player support for iGaming (www.cevro.ai)