Confirm which company is named in the footer, then match it to the public register for that jurisdiction. When wording looks vague—“operates under international standards”—treat it as marketing, not compliance. The authority has suspended one Internet Gaming Licence pending investigation. The authority has published an updated Certificate Verification Framework effective 1 April 2026. All licensed operators are reminded that Q compliance reports are due by 30 April 2026 in accordance with licence conditions. Internet gaming licences are issued in defined categories for business-to-consumer and business-to-business operations.
This network provides the firm with insights that inform better regulatory, corporate and commercial outcomes tailored to its clients' needs and expectations. This breadth of experience gives Senet a unique commercial and regulatory perspective, and a clear understanding of the pressures faced by its clients. Known for his calm approach, attention to detail and strength in legal research, he brings a forward-thinking mindset to help clients respond to evolving regulatory challenges. Prior to joining Senet, Alexander was part of the Solicitors Assisting the Royal Commission into the Management of Police Informants (Lawyer X), where he worked under intense pressure on a range of intricate legal and procedural issues. His strategic insight and depth of legal knowledge contribute to delivering clear, effective solutions to clients operating in highly regulated environments. At Tabcorp, she served as Deputy General Counsel – Wagering and Media, advising on major strategic initiatives including the integration of two ASX-listed entities, regulatory investigations and responsible gambling programs. The authors also anticipate reforms in the area of ‘trade promotion lotteries’ which are a form of free-entry permissible lottery conducted for the purpose of promoting a business or trade.
Scroll to the casino’s footer and match the legal entity and licence reference to the public register maintained by the authority (most regulators keep a searchable database). Expand the casino card, check the operating company, and note the licence number where shown. Start with the licensing authority most relevant to where you play. Frameworks typically cover identity checks, game testing, anti-money-laundering controls, and safer-gambling tools. Pick a licence and you’ll see operators that state they trade under that framework, ready to compare by device performance, payment options, and market focus.
Jurisdiction Chapters
The regulator responsible for enforcing the Interactive Gambling Act, the ACMA, has consumer protection responsibilities and powers relating to the enforcement of prohibitions on providing or advertising illegal interactive gambling services. For operational and risk reasons, other gambling sector participants (e.g. land-based casinos) do not permit the use of cryptocurrency for gambling. Are there any specific licensing or operational requirements for operators accepting digital currencies (including cryptocurrencies)? For example, in 2017, a large Australian gambling company paid an AUS $45 million civil penalty to AUSTRAC for the failure to comply with certain requirements under the AML/CTF Act. Failure to comply with the AML/CTF Act, including by not maintaining a compliant AML/CTF Program, and not filing TTRs and/or SMRs (or filing them late), can result in large civil penalties and possible criminal exposure. By way of example, in Vic, where average revenue per gaming machine is greater than AUS $12,500 per month, the tax rate is 60.67%. State and territory taxes on gaming machine revenue are complicated and vary significantly.
The number of gaming machines available in each state and territory is strictly regulated. There are often strict local government planning requirements that must be met in relation to gaming machines. Hotels and clubs hold a venue operator’s licence and a permit/licence to operate each gaming machine within the licensed premises. State and territory lotteries engage in pooling arrangements pursuant to what is known as ‘bloc agreements’, under which jackpots are pooled, making the customer offering more attractive. In relation to hotels and clubs, a venue requires both a gaming venue licence and also a permit/licence for each gaming machine a venue operates. 2.1 What regulatory licences, permits, authorisations or other official approvals (collectively, “Licences”) are required for the lawful offer of the Relevant Products to persons located in your jurisdiction?
When support struggles to resolve an issue, follow the framework’s dispute path. White-label arrangements can be legitimate, but they add a layer. If a site displays a regulator logo without a traceable entry on the authority’s register, assume the worst until proven otherwise. Strong authorities typically publish plain-language guidance, enforcement actions, and up-to-date registers showing status changes—active, suspended, surrendered. The regulator writes the rulebook, but each operator decides how to execute within that framework. In many implementations, player-fund handling is governed by conditions—sometimes requiring segregated accounts or safeguarding statements—though approaches vary by jurisdiction. Some cover remote casino only; others exclude sports or specific game types. Names must align exactly; trading names can differ, but the underlying company should be identical.
Bingo is often regarded as minor gaming and may be conducted for fundraising or charitable purposes, typically by a community or other not-for-profit organisation. Corporate Bookmakers typically also offer ‘totalisator-derivative’ or ‘tote odds’ type betting. Corporate Bookmakers offer fixed-odds betting online and over the telephone on sport, racing and other approved events, whereas On-course Bookmakers offer fixed-odds betting on-course and, subject to approval, also over the telephone and in some instances online on similar events as a Corporate Bookmaker. Corporate Bookmakers are commonly licensed in the NT, whereas On-course Bookmakers (which may have online operations) are licensed in the relevant state or territory. There are also various subordinate legislative instruments, including regulations, which have not been included. There are many pieces of legislation that are incidental to gambling activity (for example, legislation setting the applicable gambling tax rates). For completeness, the authors note that the list of gambling- related legislation below is not an exhaustive list.
Compliance Reporting Deadline — Q1 2026
Casino licences can typically only be applied for through a competitive tender process run by the relevant state or territory. Any applicant for a licence is generally required to undergo a probity assessment to determine whether such applicant is ‘fit and proper’ to be granted a licence. Corporate Bookmakers offer online and telephone fixed-odds betting on racing, sports and other approved events and totalisator derivative betting on racing. There is co-mingling of state and territory totalisator pools through pooling arrangements, with three Australian totalisator pools currently in existence. Each state and territory has a relevant Casino Control Act (or similar legislation) under which casino licences have been issued. Gaming machine and other equipment manufacturers, software developers and technical services suppliers selling products and/or services used for gambling-related activities are lmct pokies also required to hold a relevant licence. Similarly, a skill game with no element of chance is also not considered gambling and does not require any licence, unless it is operated online and falls within certain ‘interactive gaming’ regimes regulated by state and territory gambling regulators.
The AML/CTF Act also contains criminal provisions and it is possible that AUSTRAC may seek to apply these provisions in relation to non-compliance going forward. The introduction of the power for particular regulators to issue penalty infringement notices for certain gambling-related offences as an alternative to commencing court action has been a recent development in this jurisdiction. Although state and territory-based gambling regulators have historically shown a willingness to work cooperatively with licensees in relation to possible breaches of local laws (as a general comment, our observation is that regulator tolerance for non-compliance is reducing). State and territory licensees are expected to have appropriate controls in place to ensure that they comply with their licence obligations, including relevant laws and any conditions attaching to their licence. Have fines, licence revocations or other sanctions been enforced in your jurisdiction? What appetite for and track record of enforcement does your local regulatory authority have? State and territory laws often also contain a range of offences in relation to unlawful gambling, which can include organising the unlawful event, as well as participating in it. Legislation prohibits bets being taken by a Corporate Bookmaker on the outcome of a lottery (that is, ‘synthetic lotteries’).
A casino licence permits the relevant casino to typically offer traditional table games and gaming machines. Set out below is a list of the primary legislation governing gaming, betting, lotteries and social/skill arrangements for each Australian state/territory, as well as at the federal level. For completeness, it is worth noting that, to a lesser extent, local government bodies in most states and territories also regulate gambling from a local government and town planning perspective, but typically only as it relates to gaming machines and their operation within the relevant municipal district. Unlike other jurisdictions, sweepstakes models which involve redemptions outside the platform are not operated in this jurisdiction (at least in any overt manner). Some jurisdictions supervise tightly and publish detailed enforcement records; others operate as remote hubs with lighter touch. Anjouan Gaming operates under the authority of the Anjouan Offshore Financial Authority, established under the laws of the Autonomous Island of Anjouan, Union of the Comoros.


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