The New Gibraltar Gaming Act 2025
The New Gibraltar Gaming Act 2025
Transition · Compliance · Strategy
Course Overview
This comprehensive training program prepares you for the modernization of Gibraltar's gambling framework, effective October 1, 2025, as enacted by the repeal of the Gambling Act 2005.
Key Learning Outcomes:
- Tiered Licensing Models — Understanding B2C vs. B2B provisions under the New Act
- AML/CTF Alignment — Strengthened requirements to meet FATF and UK standards
- Data & Player Protection — Digital KYC thresholds, responsible gaming measures, and compliance obligations
- Transitional Provisions — Treatment of existing licences, pending applications, and transitional licences
- Regulated Individuals — Approval timelines, recognition of previously vetted officers, and compliance with regulated functions
- Offences, Appeals & Enforcement — Continuity of Old Act enforcement and appeals post-transition
Transition Journey
Preparation Phase
Awareness building and operator preparation. Industry consultation and framework finalization.
Transition Phase
Transitional licenses, compliance upskilling, and staffing of regulated functions.
Full Enforcement
Complete implementation of the New Gibraltar Gaming Act 2025.
Monitoring Phase
Ongoing monitoring, compliance reviews, and audit readiness.
Interactive Learning Cards
Tap each card to reveal key concepts. Master these fundamentals before diving deeper.
Tiered Licensing
What's the difference between B2C and B2B provisions?
B2C vs B2B
B2C: Direct consumer-facing operations with enhanced player protection requirements.
B2B: Business-to-business services with streamlined compliance for software providers and payment processors.
AML/CTF Alignment
How do the new requirements align with FATF standards?
Enhanced Compliance
Strengthened anti-money laundering and counter-terrorism financing measures aligned with FATF recommendations and UK standards.
Digital KYC thresholds and enhanced reporting requirements.
Player Protection
What are the key responsible gaming measures?
Digital Safeguards
Enhanced digital KYC thresholds, responsible gaming tools, spending limits, and mandatory self-exclusion programs.
Real-time monitoring and intervention capabilities.
Transitional Provisions
How are existing licenses treated?
License Continuity
Existing licenses continue under transitional provisions. Pending applications processed under new framework.
Operators have grace period for full compliance alignment.
Regulated Individuals
What about approval timelines and recognition?
Personnel Continuity
Previously vetted officers receive recognition. Streamlined approval process for qualified individuals.
Enhanced fit and proper person requirements for key roles.
Enforcement
How do offences and appeals work post-transition?
Legal Continuity
Continuity of Old Act enforcement during transition. Enhanced appeal mechanisms and dispute resolution procedures.
Strengthened penalty framework with proportional sanctions.
Detailed Framework
Tap each section to explore the comprehensive requirements of the New Act.
B2C Operator Licenses
Consumer-facing operations including online casinos, sports betting, and poker rooms. Enhanced due diligence requirements with comprehensive business plan submissions.
B2B Service Provider Licenses
Software providers, payment processors, and auxiliary services. Streamlined application process with focus on technical compliance and service reliability.
Application Requirements
- Enhanced financial sustainability assessments
- Technical system audits and certification
- Comprehensive risk management frameworks
- Player protection and responsible gaming protocols
Enhanced Due Diligence
Strengthened customer due diligence requirements aligned with FATF recommendations and UK regulatory standards.
Digital KYC Thresholds
- €2,000 cumulative transaction threshold for enhanced verification
- Real-time transaction monitoring and reporting
- Automated suspicious activity detection systems
Reporting Obligations
Enhanced reporting requirements to the Gibraltar Financial Intelligence Unit (GFIU) with real-time suspicious transaction reporting capabilities.
Mandatory Safeguards
- Real-time spend monitoring and intervention
- Mandatory cooling-off periods for high-risk players
- Enhanced self-exclusion database integration
- AI-powered behavioral analysis for problem gambling detection
Digital Protection Tools
Implementation of advanced digital tools for player protection including spending limits, session time limits, and reality checks.
Third-Party Integration
Mandatory integration with problem gambling support services and treatment providers.
Tiered Tax Structure
Progressive taxation based on gross gaming revenue with incentives for operators demonstrating exceptional compliance and player protection standards.
Financial Security
- Enhanced capital adequacy requirements
- Segregated customer funds protection
- Quarterly financial reporting obligations
- Independent audit requirements
Innovation Incentives
Tax incentives for operators investing in responsible gaming technology and compliance innovation.
Strategic Implications
Tap each area to reveal strategic insights and compliance considerations.
Gibraltar maintains its competitive edge while enhancing regulatory credibility. The new framework positions Gibraltar as a premium jurisdiction for serious operators seeking long-term stability and growth.
Strategic Advantage: Enhanced regulatory reputation attracts institutional investors and premium operators.
Operators must invest in enhanced compliance infrastructure, including upgraded AML systems, player protection tools, and reporting capabilities.
Key Focus: Technology infrastructure upgrade and staff training programs are essential for seamless transition.
The new framework creates barriers to entry for under-capitalized operators while providing clear pathways for growth-oriented businesses.
Market Dynamic: Consolidation expected as compliance costs favor larger, well-resourced operators.
Enhanced alignment with UK and EU standards facilitates better regulatory cooperation and market access opportunities.
Global Impact: Gibraltar licenses gain enhanced recognition in international markets seeking high regulatory standards.
Final Reflection
Where in your organization are you betting on old rules when new ones are already in play?
How is your organization preparing for October 1st? Share your thoughts and strategies in the comments below.
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