SectorWire
SearchGet the daily briefing
Menu

Panama enacts gambling law requiring identity checks and player limits

Regulation

Panama enacted Law 527, introducing requirements for casinos and online gambling platforms, according to the report. The measures include player-set time and spending limits, biometric identity and age checks for digital gambling, and facial recognition at casinos; the law allows up to six months for implementation and regulation. It also authorises website and domain blocking and sets penalties for non-compliance.

Operators face new player-protection and verification duties, with fines and possible operating bans for breaches.

Request a correction

Keep reading