Dominican Republic

News & Analysis

News In Brief: July 25-July 29, 2022

Dutch lotteries investigated over potentially illegal online games, new AGA guidelines for AML compliance published and slots scandal deepens in Paraguay.

News In Brief: May 23-May 27, 2022

The Queensland state government has introduced a new casino control bill in response to the fallout from other state inquiries that have eviscerated management at Crown Resorts and The Star Entertainment Group.

News In Brief: May 16-May 20, 2022

UK Gambling Commission acts against bookmaker Goldchip, Puerto Rico prepares to audit Light & Wonder's lottery operations and Dominican Republic moves against its scandal-ridden lottery operation. 

Research & Reports

Latin America Online Outlook - March 2022

This edition of VIXIO GamblingCompliance’s Outlook series provides subscribers with forward-looking insights, data analysis and consolidated research on online gambling regulation in the Latin American region.

Dominican Republic: New Anti-Money Laundering Act

On May 19, 2017, the Senate of the Dominican Republic approved in its second reading, and with modifications, the Bill Against Money Laundering and the Financing of Terrorism, which seeks to substitute and repeal Law No. 72-02 on the Laundering of Proceeds from Illicit Trafficking of 2002. It will now go to the Chamber of Deputies.

Online Gambling in Latin America

As new bills emerge in Brazil and Colombia adopts online gambling regulations, GamblingCompliance has updated this special report analysing online gambling across Latin American countries.

Data & Forecasts

Cirsa Report - 2002 to 2022

Latest quarterly data from Spanish-based Cirsa. The data released for the company contains the following information: Group income statement, geographical EBITDA mix, geographical distribution of slot machines, casinos & bingo halls and income statements for the group's slots, casino, bingo & B2B divisions. There are approximately 6,130 data points in this document.

Market Monitor: World Lottery Association Compendium

This report contains around 40,000 data points across over 150 lotteries and 85 countries, as collated annually by the World Lottery Association. The dataset displays total sales, GGR, digital sales & digital GGR by product category in horizontal time series and filterable table views.
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