Statutory Frameworks
Global & European Regulated Markets Directory
GambleBrain monitors official statutory registers across European Tier 1 jurisdictions and the United States (state-by-state framework). We track legal frameworks, 18+/21+ restrictions, deposit caps, and mandatory player exclusion registers.
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United Kingdom
Statutory Regulator: Gambling Commission (UKGC)ACTIVEOpen UK Hub →
Key Statutory Protections: Strict credit card ban (2020), mandatory affordability checks, 0% unlicensed advertising tolerance.
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Germany
Statutory Regulator: Gemeinsame Glücksspielbehörde der Länder (GGL)ACTIVEOpen DE Hub →
Key Statutory Protections: €1,000 monthly cross-operator deposit cap (LUGAS), 5.3% slot stake tax, strict ban on table games under virtual slot licences.
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Sweden
Statutory Regulator: SpelinspektionenMONITORING
Key Statutory Protections: Mandatory BankID electronic KYC onboarding, one welcome bonus per licence rule, Trustly/Swish instant payment integration.
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Denmark
Statutory Regulator: SpillemyndighedenMONITORING
Key Statutory Protections: MitID national digital identity integration, statutory maximum 10x bonus wagering cap, transparent RTP disclosures.
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Netherlands
Statutory Regulator: Kansspelautoriteit (KSA)ACTIVEOpen NL Hub →
Key Statutory Protections: Strict untargeted advertising bans, compulsory Cruks register cross-checks, iDEAL payment rails standard.
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Spain
Statutory Regulator: Dirección General de Ordenación del Juego (DGOJ)MONITORING
Key Statutory Protections: Strict Royal Decree on gambling advertising, mandatory RGIAJ self-exclusion checks, individual DGOJ product licences for casino and sports betting.
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Portugal
Statutory Regulator: Serviço de Regulação e Inspeção de Jogos (SRIJ)MONITORING
Key Statutory Protections: Individual concessions per game type, national self-exclusion register, Linha Vida helpline integration, strict consumer verification.
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United States (State-by-State Framework)
Statutory Regulator: NJ DGE, PA PGCB, MI MGCB & State Gaming CommissionsEXPANDING (21+)21+ State Audits
Key Statutory Protections: iGaming legal in 7 states (NJ, PA, MI, WV, CT, DE, RI); sports betting in 38+ states. Strict 21+ age limit, mandatory GeoComply geolocation, Federal W-2G tax withholdings, and state-level vendor licensing.