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The gaming industry has experienced unprecedented growth and expansion throughout the world. An essential foundation of the success that has led to such enormous growth has been the use of sound legal and regulatory structures. The robust regulatory systems adopted in various jurisdictions have given the public confidence in the gaming industry, helping ensure fair play for the ultimate consumer and protecting the industry from infiltration (direct or indirect) by cheaters, money launderers or other criminal enterprises. Although each jurisdiction adopts its own laws, rules, regulations and procedures, there are numerous models for regulation followed throughout the world. As such, there are many common themes and practices that anyone interested in conducting business in the industry should be aware of.