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Regulatory Returns

What are ‘Regulatory Returns’?

‘Regulatory returns’ are data reports provided by casinos and betting companies to the industry regulator. In the casino and gambling industries, these are documents provided by the casino which give detailed information about games operated, money earned, bets paid out and other important statistics which ensure the business is operating fairly and safely.

‘Regulatory Returns’ Explained

In countries where gambling is permitted, such as the UK, the USA and Japan, there are special independent authorities established to control and manage the industry. These regulatory bodies are often known as gambling commissions or gambling boards, and their role is to keep the industry operating fairly and legally. From restricting games to adults and setting laws about fair operation, to auditing and analysing game and bet data, these regulators make sure gamblers are protected and ensure the economy benefits from a strong and successful gaming industry.

‘Regulatory returns’ are similar to tax returns – they are filed annually at the end of a set period, and they provide relevant information about financial performance, game successes and failures, consumer engagement and profitability rates. They are sent to the regulator, who can use that data to establish whether the casino or betting shop is compliant with all requirements.

The information included might include financial performance, including how the games are performing and how much is being earned by the casino. It will also include casino hold, and whether games are being run in a way that is fair to the customer. Many regulatory returns also include data about crime figures and other security and safety incidents, making sure that the business is being operated in accordance with the law. Often, the returns are filed and the information used as it appears, but the authority requesting the returns will usually have a right to audit and investigate compliance standards for any reason.