Compliance Checklist for Online Casino Operators

This community-maintained compliance checklist serves as a preliminary reference for forum members discussing online casino operations in the United Kingdom. Please note that this information is provided for educational purposes only and does not constitute legal advice. All operators should consult with qualified legal professionals before launching any gambling-related business. homepage

UK Gambling Regulatory Framework

• Obtain a valid operating license from the UK Gambling Commission (UKGC)
• Ensure compliance with the Gambling Act 2005 and subsequent amendments
• Implement age verification procedures (18+ only)
• Establish robust anti-money laundering (AML) protocols
• Maintain player funds in segregated accounts

Responsible Gambling Measures

• Provide self-exclusion options for players
• Implement deposit limits and time-out features
• Display responsible gambling information prominently
• Train staff on problem gambling awareness
• Partner with recognized gambling addiction support organizations

Technical Requirements

• Use certified Random Number Generators (RNGs)
• Implement secure payment processing systems
• Ensure data protection compliance (GDPR)
• Conduct regular security audits
• Display Return to Player (RTP) percentages for all games

Marketing and Advertising Guidelines

• Adhere to CAP and BCAP codes for gambling advertisements
• Avoid targeting vulnerable groups or minors
• Include responsible gambling messaging in all promotions
• Provide clear terms and conditions for bonuses and promotions
• Ensure marketing communications are truthful and not misleading

Forum members are encouraged to share their experiences with compliance matters while respecting confidentiality concerns. This checklist is regularly updated based on community input and regulatory changes.