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Casinos must enforce that all gamblers meet the legal age requirement, which is typically 18 or 21 years depending on the jurisdiction.

Casinos must comply with AML legislation, including reporting large cash transactions and suspicious activity to the relevant authorities.

Casinos must provide options for individuals to voluntarily ban themselves from gambling to promote responsible gaming.

Casino games must be audited and tested for fairness to ensure random and unbiased outcomes.

Casino marketing campaigns must adhere to regulations that prevent misleading or targeted advertising, especially towards minors.

Casino employees and key personnel must obtain licenses from the gaming commission, which involve background checks and other vetting processes.

Casinos are required to provide information and resources on problem gambling, including contact information for help organizations.

Casinos need to maintain an adequate surveillance system to monitor all gaming areas and prevent cheating or theft.

Casinos serving alcohol must comply with local liquor license requirements and ensure responsible service of alcohol.

Casinos must adhere to tax laws and regulations, including the reporting and payment of taxes on gaming revenue.

Casinos must comply with fire code regulations and have clear evacuation procedures in case of emergency.

Casinos must ensure compliance with ADA guidelines and provide accessibility for individuals with disabilities.

Casino gaming equipment, including card decks, dice, and chips, must meet regulatory standards for quality and integrity.

Casinos must protect customer data and comply with data privacy laws, such as GDPR for European customers.

Casinos must report the payout of large jackpots to regulatory bodies, often including the winner's identity and tax withholdings.

Use or possession of cheating devices and software that can influence casino gaming outcomes is strictly prohibited.

Casino employees are often restricted from gambling in their place of employment or in some cases, in any casino within the jurisdiction.

Casinos must follow strict procedures in handling cash transactions to prevent fraud and counterfeit currency use.

Casinos must report any criminal or unusual activities to the gaming commission as well as local law enforcement when necessary.