How to check law restrictions

Gambling law is the issue every gambler should pay attention to before placing his first wager. Each country regulates gambling in its own way and gambler has to be aware of the legality of gambling since in some countries gambling is forbidden while in others is not. Besides the gambler periodically has to check legality issues in his country to know whether gambling is still forbidden or whether there were any modifications made in the laws.

This section sheds the light upon international gambling laws and regulations. We will try to cover the following topics: Gambling and USA legislations, Gambling and UK legislations and Gambling and EU legislations.

In fact the majority of governments have not drawn up any particular laws or any peculiar rules for issuing gaming licenses. In highly developed countries the governments are trying to limit international online gambling while the countries of the so called third world understands that for national revenue by taxing gambling income is very alluring and are trying to attract potential players throughout the globe.

Regardless of the nationality, the gambler has to know of the legal basis of online gambling.

Gambling and USA legislations

Concerned with the problem of online gambling, US Congress passed the Unlawful Internet Gambling Enforcement Act that was signed by George Bush on Oct.13 2006 thus marking the beginning of the end of US online gambling industry. Although the measure did nothing to change the players' right to bet online, it eventually forced American banks and other financial institutions to block some types of electronic transactions to Internet gambling businesses making it impossible for the USA gamblers to deposit and withdraw money in online casino. In response, most online casinos banned US players from playing at their casinos although USA was the most prolific provider of online casino players in the world.

Another problem arises from the fact that each of the 50 states may have different legislation on Internet gambling. US gamblers are recommended to keep a constant watch on amendments, repeals, and new legislation on UIGEA under state law. To check the law aspects in your state see http://www.gambling-law-us.com/State-Laws.

On May 6, 2009, Senator Barney Frank is challenging the UIGEA with an Act designed to overturn it - what many see as a welcome first step towards regulation, although this could take years. The Internet Gambling Regulation Consumer Protection & Enforcement Act would establish a federal regulatory and enforcement framework for online gaming.

Several major online casinos and online operators have continued to accept American players and international financial intermediaries have continued to process their transactions. Furthermore, larger financial institutions have complained to regulatory officials about the difficulty - and even impossiblity - in enforcing the laws and they still accept transfers from US gamblers.

Payment methods that are available for US gamblers are: Visa, MasterCard, Western Union, Wire Transfer, MoneyGram, Amex, eWalletXpress, eCheck, Solid Debit, NetPay, Diners Club. We strongly recommend to each player to check if the option is valid before trying to make a transfer.

Payment methods that are NOT available for US gamblers: PayPal, ePassporte, FirePay, Instadebit, Neteller, MoneyBookers, EcoCard, UseMyBank, Central Coin, PaySpark, Gift Cards, Quick Tender, Citadel and myCitadel, Instacash, ATMOnline, Nexum, Click2Pay, PayPal.

In order to deposit and withdraw money successfully and with minimum hassle at online casinos you need to follow the instructions given by the gambling site you have chosen. Each reputable online casino has 24/7 customer support so this will not be a problem.

Gambling and UK legislations

The United Kingdom is the first country so far that has framed laws that regulate gambling. The attitude of the government towards gambling is outlined in the UK Gambling Act passed in September 2007. The Act permits the UK residents to gamble online but at the casinos that are licensed. British-based online casinos or gaming sites are governed by the UK Gambling Commission as well as those based in recognised jurisdictions, such as Gibraltar, Alderney, Isle Of Man and Malta. In this way UK legislation supports foreign operators successfully tackling issues of money laundering and fraud. This law seeks to safeguard the interest of online gamblers by bringing gambling in the ambit of the law.

Gambling and EU legislations

European Union officials have pro-gambling position, the majority of EU member states do not prohibit online gambling, on the contrary it is regulated and taxed. The EU countries are unable to impose a ban on the online gambling because this will run counter to EU law which must feature conformity across the EU but still at least 10 member states have opted to enact local legislation banning online gambling (for example, France and Germany).

Nowadays online casinos attract sustained interest in European countries. Norway, Germany, Austria, Sweden, Denmark and Ireland are undergo the highest growth in terms of online casino creation. Of course, European countries oblige online casinos to obtain licenses and impose specific rules about online gambling activities. In the Netherlands online casinos are legal but the Dutch Gaming Act allows the Dutch to gamble at the casinos that have a Dutch lincense.

To cut a long story short, online gambling is generally legal in Europe, nevertheless we strongly recommend you to find out more about the attitude of the government of your country towards online gambling before playing online. We remind you the information presented should not be treated as a legal advice but we sincerely hope that it will be of use to you.

To check whether online gambling is legal in your country, click here.
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