Compliance Updates
Comprehensive Guide to California’s Gambling Laws and Regulations Released

The California Gambling Control Commission and the Bureau of Gambling Control have published the 2025 Edition of “California Gambling Law, Regulations, and Resource Information“, offering a detailed and updated overview of the state’s gambling-related statutes, regulations, and guidelines. This annual publication serves as an essential resource for industry stakeholders, legal professionals, and regulators.
Key Features of the 2025 Edition
The resource consolidates relevant sections from multiple codes, including the California Business and Professions Code, Penal Code, Government Code, and Welfare and Institutions Code, as well as pertinent federal statutes. It addresses updates made as of January 1, 2025, reflecting the latest legislative changes and newly adopted regulations.
Highlights from the Publication
- Regulatory Updates:
- The Gambling Law Resource book incorporates changes in regulations from the California Gambling Control Commission and the Bureau of Gambling Control.
- Newly adopted emergency measures and updates to compliance guidelines are included.
- Enforcement and Compliance Guidelines:
- Comprehensive sections detail enforcement responsibilities, licensing requirements, and disciplinary actions for non-compliance.
- Specific focus on statewide involuntary exclusion lists and emergency preparedness plans for gambling establishments.
- Licensing and Permitting:
- Detailed criteria for obtaining state gambling licenses, key employee licenses, and work permits are provided.
- The guide includes step-by-step procedures for applying, renewing, and maintaining licenses in compliance with state and local laws.
- Tribal and Local Government Relations:
- A thorough discussion of tribal-state gaming compacts and their alignment with the Indian Gaming Regulatory Act (IGRA).
- Analysis of local government ordinances and their impact on gambling enterprises.
- Responsible Gambling Programs:
- Updated requirements for self-exclusion programs and training standards for employees in licensed establishments.
- An expanded section on responsible gambling awareness initiatives and referral services.
- Key Contacts and Resources:
- Listings for state offices, including regional compliance and enforcement offices in Sacramento, Los Angeles, Fresno, and San Diego.
- Direct links to the California Gambling Control Commission and Bureau of Gambling Control websites for accessing additional resources.
Accessibility and Applications
This essential resource is available for review on the websites of the Bureau of Gambling Control (oag.ca.gov/gambling) and the California Gambling Control Commission (cgcc.ca.gov). It is particularly valuable for:
- Legal professionals seeking to navigate the complexities of gambling law.
- Operators ensuring compliance with licensing and operational requirements.
- Regulators and policymakers shaping the future of California’s gambling industry.
Future Outlook
As California’s gambling landscape evolves, particularly with advances in technology and the growth of online and tribal gaming, this resource serves as a critical foundation for understanding the legal and regulatory framework. Stakeholders are encouraged to consult the guide regularly for insights into maintaining compliance and adapting to new legal standards.
For further inquiries, readers can contact the Bureau of Gambling Control directly at [email protected] or visit their offices statewide.
Compliance Updates
Attention: Important Information from the Arizona Department of Gaming Regarding Reporting Gambling Winnings on Taxes

The Arizona Department of Gaming (“ADG”) has received inquiries from patrons seeking to verify the legitimacy of companies that are issuing tax forms for gambling winnings. As a result, the ADG wants to take this opportunity to remind Arizonans to be cautious this tax season and to thoroughly review and investigate any requests from anyone purporting to be the Internal Revenue Service (“IRS”).
The ADG would like to remind Arizonans that if they participate in casino gambling, parimutuel/simulcast wagering, event wagering, and/or fantasy sports, they may receive a W-2G or 1099-MISC form for their winnings. It is important to be aware that the gambling institution that you choose to participate in gaming activities with will be the payor, and the payor is responsible for issuing the tax form. The ADG
advises that Arizonans keep accurate records of any winnings from all gambling activities throughout the year to avoid any confusion during tax season. It is further recommended that Arizonans consult a tax professional if they have any questions about income reporting requirements to ensure they file an accurate tax return.
To help ensure Arizonans are aware of common tax scams, the ADG advises Arizonans to review the
following links and articles on the IRS website discussing common tax scams for 2025:
- As stated on the IRS website, the IRS will make initial contact with a taxpayer through a letter
sent via the United States Postal Service. Be wary of anyone purporting to be the IRS or ADG
contacting you by phone, email, or social media requesting personal or financial information. - If you receive a letter from someone purporting to be the IRS, you can verify that the letter is
legitimate through the IRS website. - Dirty Dozen tax scams for 2025: IRS warns taxpayers to watch out for dangerous threats.
- Misleading social media advice leads to false claims for Fuel Tax Credit, Sick and Family Leave
Credit, household employment taxes; FAQs help address common questions, next steps for those
receiving IRS letters.
What to Do If You Encounter Fraud or Identity Theft:
If you believe you or someone you know has been targeted by fraudulent payors or individuals
purporting to be the IRS, file a consumer complaint by visiting azag.gov/consumer. You can also find the
contact information for the Arizona Attorney General’s Office below:
- Phoenix: (602) 542-5763
- Tucson: (520) 628-6648
- Statewide: (800) 352-8431
For more information, check out the Department’s related news releases from this past year:
- ADG PSA: Tips for Safe and Responsible Online Gaming
- Please Remain Vigilant: Department PSA on Gaming Scam Calls
Compliance Updates
GoldenRace secures Brazil’s potential with new certification

After years of anticipation, all eyes are on Brazil, and GoldenRace, leading provider of award-winning Virtual Sports and betting solutions, is proud to lead this new era with an official certification to operate in this long-awaited, newly regulated market.
Since legislation was first approved in 2018, operators have been waiting for clear rules to unlock Brazil’s potential. Finally, on 1 January 2025, online betting regulation became a reality, opening one of the world’s most dynamic and lucrative markets.
GoldenRace’s certification ensures compliance with Brazil’s rigorous regulations, covering our RNG, RGS (Remote Gaming Server) and 20 top-performing online games available in schedule and instant modes.
For operators, a winning strategy lies in aligning with Brazil’s cultural heartbeat: football. In a nation where this sport is nothing short of a religion, those who tap into this passion will capture players’ attention and loyalty.
GoldenRace brings to the market the industry’s most played Virtual Football, generating the highest ticket volumes worldwide. Now enhanced with their next-generation Virtual Football, which offers advanced features, hyper-realistic graphics and a responsive design.
Brazilian players will enjoy iconic LatAm favourites like La Libertadores and the universally loved Football Single. With so many young Brazilian talent feeding the future of European football, their certified Football League, Euro Champions, Euro League and World Cup titles are perfectly tailored to captivate this football-obsessed market.
Their offering extends far beyond football. Among the 20 certified games is Greyhound Racing, a proven hit across Latin America that consistently drives engagement and revenue.
Other highlights include thrilling combats with MMA, high-speed action in Horse Racing and Motorbike Racing and immersive number games like Keno, Keno Deluxe, Spin2Win and Penalt2Win.
And we can’t forget their Crash Games: Fire Crash, Boom Ball Juggle, Meteoroid, Bank Run and Jet Escape are primed to make waves in Brazil, offering players fast-paced excitement and operators steady revenue growth.
Compliance Updates
Hard Rock Digital joins global sports betting integrity body IBIA

Hard Rock Digital has joined the International Betting Integrity Association (IBIA), expanding the association’s integrity monitoring coverage across the United States. Through the partnership, integrity data from Hard Rock Digital’s online sports betting platform, Hard Rock Bet, will now feed into IBIA’s leading global betting integrity network, which includes over 70 companies and 140 sports betting brands monitoring over $300bn per annum in betting handle (turnover).
Matt Primeaux, President and Executive Managing Director of Hard Rock Digital said: “Hard Rock Digital is committed to protecting the integrity of sports and ensuring a responsible gambling environment for our players. We’re proud to join the International Betting Integrity Association and support its mission by helping to detect suspicious activity and ensure fair play on a global scale.”
Khalid Ali, CEO of IBIA, said: “IBIA is delighted to welcome Hard Rock Digital to our association of leading global sports betting operators. Hard Rock is a major U.S. company and is another great addition to our rapidly expanding membership base, further strengthening our integrity monitoring coverage across the North American region and globally. We look forward to working closely with Hard Rock Digital on integrity and protecting the company’s business from corrupt betting activity.”
IBIA is a not-for-profit body that has no competing conflicts with the delivery of commercial services to other sectors and is run by operators, for operators, to protect regulated sports betting markets from match-fixing. The association is licensed or approved to provide integrity monitoring services in 32 U.S. states and holds multiple Tribal Gaming licenses.
IBIA’s global monitoring and alert network is a highly effective anti-corruption tool, detecting and reporting suspicious activity in regulated betting markets. Through the IBIA monitoring network it is possible to track transactional activities linked to individual customer accounts. Additional functionality was added in 2024, with that technological upgrade enhancing the association’s ability to detect and report suspicious activity on its members’ betting markets.
IBIA’s recently released 2024 integrity report detailed 219 suspicious betting alerts reported during to the relevant authorities during the year. IBIA alerts contributed to the investigations and subsequent successful sanctioning of 17 clubs, players and officials in 2024.
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