iGamingは世界中でどのように規制されていますか?[EU、米国、アジア、アフリカ]

Author:
Emmanuella Oluwafemi
00
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Dec 28, 2024

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iGamingはよく使われる用語です オンラインベッティングとギャンブルアクティビティの定義、カジュアルでもリアルマネーでも。その複雑な規制の枠組みは iGamingの理解 広告主が以前に対処しなければならない課題 キャンペーンの開始

以下を含む主要市場におけるiGaming規制について知っておくべきことをご紹介します。

  • EU
  • 中央および東ヨーロッパ
  • 北アメリカ
  • オーストラリアとニュージーランド
  • アジア
  • 南アメリカ
  • ミドルイースト
  • アフリカ

EUのiGaming規制環境は高度に発達していますが、法律は国によって大きく異なります。

たとえば、英国では、iGaming業界は英国ギャンブル委員会が監督する最も包括的な規制の枠組みの1つです。その一方で、 マルタ として表示されます iGamingに優しい主要国これは、規制環境が良好であることも一因です。 ドイツとウクライナも巨大な市場です 中央ヨーロッパと東ヨーロッパで。

北米の規制環境はこれとまったく異なります。米国では、 個々の州がオンラインギャンブルを自主規制できる一方、カナダは統一的なアプローチを取っています。このアプローチにより、オンタリオ州などの州は規制対象のiGaming市場を立ち上げることができます。

オーストラリアとニュージーランドもアプローチが異なり、オーストラリアでは国内事業者がオンラインカジノを立ち上げることは禁止していますが、スポーツベッティングは許可しています。ニュージーランドは、自国の領土内でのオンラインカジノの運営を制限する一方で、市民が国際的なウェブサイトでギャンブルすることを許可しています。

ヨーロッパと同様、 アジアには多様な規制環境があります、中国や韓国などの国は厳しい禁止を維持していますが、フィリピンのような他の国ではiGaming規制を完全に採用しています。

南米では、次のような国のおかげで、iGamingの規制環境は常に変化しています 包括的な枠組みを構築するコロンビア

他の地域とは異なり、 中東には制限的な政策があります いくつかの例外を除いて、オンラインギャンブルに向けて。

アフリカ諸国は、iGamingの規制と枠組みに関して遅れをとっているようです。それにもかかわらず、南アフリカのような国々はオンラインスポーツベッティングを合法化するための措置を講じています。

地域の法的枠組みは多種多様であるか、ないかを考えると、世界のiGaming業界を理解することは、特に計画やローンチの際には難しい課題です。 ギャンブル広告キャンペーン

一方 エマージング・マーケット 南米、アフリカ、アジアの一部では潜在的な機会があり、独自の規制上の課題がないわけではありません。

この記事では、iGamingの運営者やあなたのような広告主が規制に準拠した効果的なマーケティング戦略を策定できるように、グローバルな規制に関する重要な洞察を提供します。

  • Geo-certification, responsible gaming modules, and regional compliance filters streamline your global iGaming campaigns.
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iGamingはEUでどのように規制されていますか?

EU の国によって規制や法律が異なるため、広告主は常に規則を把握しておくことが不可欠です。

Country

Legal Status

Key Regulations

United Kingdom

Legal

- Must obtain a UKGC license.

- Advertising must be clear and responsible.

- Compliance with AML checks required.

Malta

Legal

- Requires MGA license.

- Responsible gaming measures and AML protocols mandatory.

Sweden

Legal

- Swedish license required.

- Strict advertising regulations focused on responsible gambling.

Norway

Partially Legal

- Online gambling mainly restricted to state-owned entities.

- Strict advertising rules apply.

Denmark

Legal

- License from DGA required.

- Advertising must not target minors and promote responsible gambling.

Finland

Partially Legal

- State-controlled; licenses required.

- Strict advertising regulations to protect minors.

Ireland

Legal

- License required under the Betting Act.

- Advertising must avoid misleading claims.

英国のiGaming規制を理解する

英国のオンラインギャンブル法は 世界で最も厳しいもののいくつかそして、その結果として UKGC ライセンス 最も人気のあるものの1つです。オンラインギャンブルは、英国では主流のレジャー活動と見なされており、その結果、将来のプレーヤーが利用できるオプションが多数あります。

それを念頭に置いて、英国は導入しました 2005年ギャンブル法これは、すべてのギャンブル業務が透明かつ公正に行われることを保証する枠組みを提供します。この法律は英国賭博委員会によって監督されており、責任あるギャンブル慣行の実施も保証されています。

iGaming事業者候補者は以下の条件を満たす必要があります。

  • 高度な顧客検証ツールとプロセスを活用してください。
  • 自己排除と支出制限のオプションを提供する。
  • 厳格な広告ルールを遵守して、ギャンブルのリスクについて消費者に知らせてください。

この包括的なアプローチは、iGamingの経済的利益と社会福祉のバランスを取るのに役立ちます。

マルタのiGaming規制を理解する

マルタは、2004年に導入を開始した革新的で強固なフレームワークのおかげで、iGamingの管轄区域において重要な役割を果たしています。マルタ賭博局はリモートゲーミング規制によって設立され、マルタはオンラインカジノを規制した最初のEU加盟国となりました。この法律は、より更新され関連性の高い法律であるゲーミング法に取って代わられました。

マルタ、ひいてはマルタ・ゲーミング・オーソリティが業界のリーダーと見なされる理由はさまざまです。一つには、 マルタの規制環境 MGAにより、他の国よりも安定して発展しています 明確なガイドラインの提供 そのライセンシーに。

島国では、競争力のあるゲーミング税や法人税率も提供していますが、これらは通常他の管轄区域よりも低くなっています。iGaming規制を最初に制定した州のひとつです。

北欧諸国のiGaming規制を理解する

ヨーロッパの他の国々はすでに既存の枠組みを持っており、それを更新しようとしていますが、北欧市場は大きく遅れをとっています。現状では、デンマーク、ノルウェー、フィンランド、スウェーデンには広範囲にわたるiGaming規制ポリシーはありません。

これらの国は、ライセンス制度のないフィンランドを除き、自国の領土外のiGaming事業者にライセンスを提供していません。ただし、デンマークでは、市民がオフショアのiGamingプラットフォームを訪問することを許可しています。

それにもかかわらず、iGaming業界からの立法改革を求める圧力が高まっています。各国の立法機関は、ヨーロッパの他の地域とほぼ一致する最新の枠組みの導入について審議しており、フィンランドは2026年にようやくライセンス制度を創設しました。

ノルウェーとデンマークの両議員は、それぞれのライセンス制度をオフショア事業体に開放する法案を提案しています。これは、北欧諸国が他の国の規制に対応するのは時間の問題であることを示しています。

EUにおけるiGaming規制の概要

iGamingは中央および東ヨーロッパでどのように規制されていますか?

中央ヨーロッパと東ヨーロッパのiGaming規制は国によって大きく異なり、規制された市場を採用している国もあれば、より厳しい規制を維持している国もあります。以下の表は、この地域の複数の国における法的状況と主要な規制の概要を示しています。

Country Legal Status Key Regulations
Germany Legal Interstate Treaty on Gambling, licensing required
Poland Partly Legal State monopoly on most forms of gambling
Czech Republic Legal Gambling Act of 2017, licensing required
Hungary Legal New licensing regime as of 2023
Ukraine Legal Legalized in 2020, high licensing fees
Russia Partly Legal Only sports betting allowed through licensed operators
Romania Legal Well-established regulatory framework

ドイツ、最近 iゲーミング法を自由化、州間ギャンブル条約(Glücksspielstaatsvertrag)に基づくオンラインカジノゲーム、ポーカー、スポーツベッティングのライセンスを許可するようになりました。

オペレーター必須 ライセンス取得元 国の規制当局、 ハッピーゲーム用ヘルメットまた、広告、プレイヤー保護、責任あるゲームに関する厳しい規則を遵守してください。

ポーランドは維持しています より制限が厳しい オンラインギャンブルを主に制御するアプローチ 国家独占。このような状況は、法律を緩和することで地元のギャンブル業界の繁栄に役立つと主張する従順な事業者の間で不満の声が高まっています。

チェコ共和国は、以下を通じて市場を規制しています 2017年のギャンブル法これにより、事業者にはより厳しいライセンス要件が導入され、ギャンブル活動には23%の税率が課されました。

ハンガリーは最近、2023年1月1日から発効した新しいライセンス制度で市場を開放しました。申請者は少なくとも証明する必要があります 5年にわたるライセンスオンラインゲーム経験 within the European Economic Area. The regulatory framework includes financial obligations such as application fees, minimum registered capital, license fees, and taxes on gross revenue.

Ukraine legalized gambling in 2020 after an 11-year ban, allowing both online and land-based operations. However, the market faces challenges due to high licensing fees and a complex tax structure, which some argue could drive operators into the unregulated market.

Russia maintains strict regulations, with online gambling largely prohibited except for sports betting through licensed operators.

Romania has a well-regulated market, with online gambling legal and regulated. Operators must obtain a license from the National Gambling Office, and both local and foreign operators can apply for licenses.

Summary of iGaming Regulations in Central and Eastern Europe

How is iGaming regulated in North America?

Both the US and Canada have taken a similar approach to iGaming regulation. Rather than establishing a comprehensive framework at the federal level, legislation is left to the states and regions. 

That is, however, the similarities end as the United States’ current legislation prohibits online betting and casinos while letting states make their own decisions. Canada, on the other hand, has a laissez faire approach, letting each province and territory create frameworks that suit their overall policies.

Country

Legal Status

Key Regulations

United States

Partially Legal

- iGaming legality varies by state; seven states have legalized online gambling (e.g., New Jersey, Pennsylvania).

- Federal laws like the Wire Act and UIGEA set the framework, but states regulate individually.

- Tribal gaming is permitted under the Indian Gaming Regulatory Act (IGRA).

Canada

Legal

- iGaming is regulated at the provincial level.

- Provinces can operate online gambling sites and issue licenses.

- Responsible gambling measures and player protection are mandatory.

Understanding iGaming Regulations in the US

The United States regulates iGaming through a complex system where both state and federal governments play a role. While federal laws establish general guidelines, states decide their own gambling regulations. 

The Federal Wire Act of 1961 initially complicated online gambling legality by banning interstate sports betting via wire communications. This was clarified by the Unlawful Internet Gambling Enforcement Act of 2006, which prohibits financial institutions from processing transactions for illegal online gambling but leaves the definition of legality to individual states. This allows states to legalize iGaming and permit financial transactions within their jurisdictions.

Additionally, the federal government enforces anti-money laundering and consumer protection laws. States that have legalized online gambling include:

  • New Jersey
  • Nevada
  • Pennsylvania
  • Delaware
  • Michigan
  • West Virginia

Industry watchers believe it is only a matter of time before other states follow suit.

Understanding iGaming Regulations in Canada

Since the 1960s, Canada’s provinces have been able to introduce their own regulations regarding gambling. At the time, the focus was on lottery systems and land-based casinos. 

However, with the introduction of the internet, many provinces recognized the need to regulate online gambling platforms. The resulting effect is a country in which iGaming regulations differ from one province to another.

Due to the differences in regulations across provinces, Canada doesn’t have a federal licensing system. The federal government instead vests the authority to license gambling operators in the provinces.

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Summary of iGaming regulations in North America

How is iGaming regulated in Australia and New Zealand?

Australia and New Zealand employ different regulatory approaches to iGaming without overarching policies.

Country

Legal Status

Key Regulations

Australia

Partially Legal

- Regulated under the Interactive Gambling Act 2001 (IGA).

- Online casinos and poker are prohibited; online betting is allowed with state licenses.

- Operators must comply with AML laws and have a local presence.

New Zealand

Legal

- Regulated by the Gambling Act 2003.

- Online gambling is permitted through licensed operators.

- Advertising must comply with responsible gambling standards.

Australia delegates iGaming regulation to state and territory governments, each setting their own laws. 

There’s no national regulatory body, but the Interactive Gambling Act 2001 bans offshore online casinos from serving Australian residents while allowing sports betting and lotteries. 

New Zealand regulates all iGaming under the Gambling Act 2003, which prohibits local iGaming sites except for TAB and Lotto NZ. Though New Zealanders can legally use foreign sites and are not taxed on winnings. 

Both countries emphasize consumer protection and responsible gambling, including advertising restrictions, to minimize harm and protect vulnerable populations.

Summary of iGaming Regulations in Australia and New Zealand

How is iGaming regulated in Asia?

iGaming regulations in Asia vary widely. Here's a quick overview of regulations across major markets in the region.

Country

Legal Status

Key Regulations

China

Illegal

- Strict prohibition on online gambling.

- New regulations limit in-game purchases and restrict gaming content.

- Minors can only play a limited number of hours per week.

Japan

Partially Legal

- Legalized integrated resorts with casinos in 2018.

- Strict regulations on casino operations, including entry restrictions for Japanese citizens.

- Long approval process for new resorts.

India

Partially Legal

- State-specific regulations; some states permit online gaming while others ban it.

- No uniform national law governing online gambling.

South Korea

Illegal

- Online gambling is prohibited, with severe penalties for operators and players.

- Only state-run lotteries and sports betting are allowed.

Philippines

Legal

- Regulated by the Philippine Amusement and Gaming Corporation (PAGCOR).

- Operators must obtain licenses and comply with local laws.

Vietnam

Illegal

- Online gambling is largely prohibited, with limited exceptions for state-run lotteries.

- Strict penalties for illegal gambling activities.

Malaysia

Illegal

- Online gambling is illegal, with severe penalties for operators and players.

- Some underground operations exist despite legal restrictions.

Indonesia

Illegal

- Online gambling is strictly prohibited, with harsh penalties for violations.

- Enforcement against illegal gambling activities is common.

Japan has strict regulations, generally prohibiting iGaming but has recently explored regulated integrated resorts focusing on lotteries and sports betting with a strong emphasis on consumer protection and preventing gambling addiction. 

The Philippines, contrastingly, has a robust and regulated iGaming industry, even issuing licenses to offshore platforms. India presents a fragmented regulatory landscape where states like Goa and Sikkim lead in offering regulated online gaming in the absence of a national framework. 

This piecemeal approach may prompt a more standardized federal regulation as iGaming demand grows.

Advertising challenges are significant in Asia due to strict regulations and cultural sensitivities. In many places, like Singapore, Malaysia, and some Indian states, online gambling is banned and iGaming advertisements are restricted or outright prohibited, leading to potential legal consequences for violations. 

Online advertising faces restrictions due to censorship or cultural sensitivities, as seen in countries like China and Japan.

Summary of iGaming Regulations in Asia

How is iGaming regulated in South America?

iGaming regulation in South America is as diverse as the countries in that region. Countries such as Colombia and Brazil are leading the region with proactive legislation. Other nations in the region aim to encourage market stability while protecting consumers. 

Thanks to the widespread adoption of mobile platforms, it is expected that more countries within the region will formalize their iGaming regulations.

A brief overview of regulation across major markets in the region:

Country

Legal Status

Key Regulations

Brazil

Partially Legal

- Sports betting legalized in 2023 with a new regulatory framework.

- Bill 3,626/2023 mandates licensing and compliance for operators.

- Online casinos remain illegal but may be regulated in the future.

Colombia

Legal

- eGaming Act 2016 establishes a licensing system overseen by Coljuegos.

- 15% tax on gross gaming revenue and player protection measures required.

Peru

Legal

- Online gambling is regulated, with operators required to obtain licenses.

- The government has established a legal framework for various forms of online gaming.

Chile

Partially Legal

- No specific iGaming legislation; general gambling laws restrict most online gaming.

- State-run lottery allowed to offer online games, but international operators face regulatory challenges.

Colombia is a leader in iGaming regulation, as it was the first country in the region to fully legalize and regulate online gambling in 2016. 

Through its regulatory body, the country provides a well-defined licensing framework for gambling businesses to offer sports betting, online casinos, and poker. The framework is a great way for the country to increase tax revenue generation while offering consumer protection.

While Brazil legalized online sports betting in 2018, full regulations are still being developed. Other countries, such as Chile and Peru, have also legalized iGaming; however, the framework needed is under development.

How is iGaming regulated in the Middle East?

While legalized iGaming is rare in the Middle East, there are countries that allow it in limited forms. Morocco and Lebanon offer the most liberalized iGaming laws, however, these fall short of frameworks developed in other regions of the world. Here's what iGaming regulations look like across major markets in the Middle East:

Country

Legal Status

Key Regulations

Saudi Arabia

Illegal

- All forms of gambling are strictly prohibited under Islamic law.

- Severe penalties for operators and players.

United Arab Emirates (UAE)

Partially Legal

- Generally prohibited, but a new regulatory body (GCGRA) was established in 2023.

- The first lottery license was awarded in July 2024, indicating potential future changes.

Turkey

Illegal

- Online gambling is banned, with severe penalties for violations.

- Only state-run lottery and sports betting are permitted.

Egypt

Illegal

- Gambling is largely prohibited, with limited exceptions for state-run lotteries.

- Strict penalties for illegal gambling activities.

Lebanon

Partially Legal

- Online gambling is not explicitly regulated; some forms of gambling are allowed.

- International operators may target the market despite regulatory ambiguity.

Kuwait

Illegal

- All forms of gambling are prohibited, with strict enforcement against illegal activities.

- Severe penalties for operators and players.

As earlier stated, there is no online betting permitted throughout the Middle East, and most countries have shown little interest in changing this. This is down to cultural and religious reasons—land-based casinos are also illegal in most of the region. 

Nevertheless, these laws haven’t stopped citizens from placing bets at foreign sites.

How is iGaming regulated in Africa?

Here's what to know about iGaming regulations across major markets in Africa:

Country

Regulatory Status

Advertising Considerations

South Africa

Regulated at provincial level

Restricted to of-age participants

Kenya

Betting, Control, and Licensing Board. To be replaced by new regulator

Responsible gambling message required on all campaigns

Nigeria

Regulated by the National Lottery Regulatory Commission. Supplemented by state lottery boards

Responsible gambling message required. 

The iGaming landscape in South Africa, Kenya, and Nigeria is currently experiencing rapid growth. This growth is driven by increasing internet penetration, smartphone adoption, and a young population.

South Africa has a complicated but regulated industry. While each province regulates and drafts licenses to operators within its jurisdiction, the National Gambling Board oversees the sector, ensuring operators comply with strict regulations.

Kenya has become a major iGaming hub in East Africa, thanks in part to sports betting. As a result of novel mobile payment systems, the country’s iGaming industry has experienced exponential growth. However, the industry is plagued with increased regulatory scrutiny and taxation, slowing down said growth.

Nigeria’s iGaming industry is booming, with the country’s population providing a large pool of potential players. While the National Lottery Regulatory Commission oversees the sector, there are challenges with regulatory enforcement and the shutdown of illegal operators. 

What should advertisers know about regulations in the global iGaming market?

With the iGaming market projected value sitting at $97 billion for 2024, advertisers need to be aware of the differing regulations across various regions. Policy ignorance cannot be excused, particularly when the relevant regulatory bodies provide licenses.

Some nations allow all forms of online gambling, while others restrict or outrightly ban certain activities like sports betting or online casinos. Understanding these frameworks is essential to avoid operational shutdowns, reputational damage, or heavy fines.

iGaming advertisers should also be familiar with the specific requirements in each market they aim to operate in. For instance, the UK Gambling Commission is one of the most stringent regulators, mandating operators to provide responsible gaming messages, clear advertising, and restrictions on targeting certain high-risk groups.

How do licensing requirements affect advertisers?

Licensing requirements directly determine where and how iGaming advertisers can promote their gambling platform. In regulated markets, these advertisers must ensure that only licensed operators are promoted. 

For instance, in the US, where regulations vary by state, advertisers need to be extremely careful when advertising. To this end, they need to only promote online betting in states where iGaming is legal.

Some regulators, like the UKGC, also have guidelines concerning gambling advertisements. For one, targeting at-risk groups or minors is prohibited. iGaming advertisements are also prohibited before Watershed (a time where minors might be watching TV). 

For jurisdictions that don’t have clearly defined guidelines, typical advertising concerns apply. Content restriction rules, such as not targeting minors and vulnerable individuals, apply.

Many other jurisdictions also require that iGaming adverts not exaggerate winning potential. Responsible gambling messages, such as self-exclusion options and addiction help service information, must be included in adverts. Failure to do so could result in shutdowns, fines, or withdrawal of license.

What are the risks of advertising in gray or unregulated markets?

The risks of advertising iGaming in gray or unregulated markets include:

  1. Legal consequences: advertisers may face fines, legal action, or operational restrictions if iGaming becomes criminalized in these markets in the future.
  2. Reputation damage: Brands risk damaging their reputation and creating negative perceptions among consumers if they fail to implement responsible gambling measures, even when not required by law.
  3. Platform policy violations: Advertisers may struggle to comply with the strict policies of major advertising platforms like TikTok, Facebook, and Google, which heavily regulate or restrict gambling-related ads.

What are the best practices for iGaming advertising in a complex regulatory environment?

Navigating the iGaming advertising landscape requires a strategic approach to comply with various regulations and consumer protections. Here are key best practices:

  • Understanding Regulatory Landscape: Stay informed on regional regulations, ensuring your campaigns are compliant in both regulated and unregulated markets.
  • Adhering to Responsible Gambling Initiatives: Promote responsible gambling by including messages about self-exclusion, addiction prevention, and safe play in your ads.
  • Complying with Platform-Specific Ad Policies: Each platform (Google, Facebook, etc.) has specific rules for gambling ads; ensure your campaigns meet these requirements.
  • Use Less Aggressive Marketing Tactics: Avoid exaggerating potential wins or outcomes. Instead, promote gambling as a responsible entertainment activity.
  • Utilize Geo-Targeting on Blockchain-Ads: Use specialized ad networks like Blockchain-Ads for geo-targeting. That’ll help you focus ads in regulated areas, reducing legal risks in unregulated regions. 
  • Operators licensed by MGA, UKGC, NJ DGE, PAGCOR, and NLRC choose Blockchain‑Ads for regulation-safe campaigns.
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Which Emerging Markets Should Advertisers Watch?

iGaming advertisers should pay close attention to several emerging markets due to their current and forecasted growth. Here are a few:

  • Colombia: Implemented a regulatory framework for iGaming, leading to significant market growth.
  • Peru: Regulated its online gambling market in 2022, resulting in substantial growth.
  • Brazil: A massive population and developing legislative environment make Brazil a critical market to watch.
  • Kenya: Increased mobile payments and internet access are driving growth in the iGaming sector.
  • South Africa: A growing market supported by improved connectivity and mobile gaming adoption.
  • Nigeria: Rising internet access and mobile payments are boosting iGaming activity in the country.
  • Canada (Ontario): After regulating its iGaming market, Ontario generated about $2.7 billion in revenue in its second year of operation.

Conclusion: Key Takeaways for iGaming Advertisers

The iGaming industry is poised for exponential growth, particularly in certain regions of the world. With that, advertisers need to understand that navigating the iGaming regulatory landscape requires a thorough approach. 

This means recognizing which markets offer clearly defined policies and regulations. It also means understanding which markets can be classified as grey markets. In all, when advertising, iGaming advertisers must consider licensing requirements and other factors like responsible gaming, and more.

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Written by:
Emmanuella Oluwafemi
Edited by:
Ekokotu Emmanuel Eguono

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