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title: "Data &amp; Privacy across all jurisdictions — Gambling Regulatory Intelligence · Advennt"
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# Data &amp; Privacy across all jurisdictions — Gambling Regulatory Intelligence · Advennt

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[Skip to content](#app)

# Data & Privacy

Data localisation, KYC data handling, retention and cross-border transfer.

Flags

38

Jurisdictions

35

Read order

Theme-major

5 further jurisdictions with flags in this theme are in expert review and not shown until published.

## Cross-jurisdiction posture cluster

38 flags across 35 jurisdictions. Posture mass: Rules 18 · Risks 7 · Reality 13.

[🇲🇲 Myanmar 1 ⚠](/jurisdictions/myanmar/)[Michigan — State 1 ⚠](/jurisdictions/michigan/)[Quebec — Canada (province) 2](/jurisdictions/quebec/)[🇵🇦 Panama 2](/jurisdictions/panama/)[Maryland — State 2](/jurisdictions/maryland/)[🇦🇪 United Arab Emirates — federal jurisdiction (GCGRA framework) 1](/jurisdictions/united-arab-emirates/)

## Worked examples

Each links back to the full jurisdiction page — the theme view is a projection of those country ledgers.

[🇲🇲 Myanmar →](/jurisdictions/myanmar/) Junta-linked SOE engagement

SAC entities under targeted OFAC sanctions (E.O. 14014).

1 data & privacy flags on this jurisdiction · see full country page

[Michigan — State →](/jurisdictions/michigan/) Accepting out-of-state wagers

Participant must be within Michigan; geolocation is mandatory.

1 data & privacy flags on this jurisdiction · see full country page

[Quebec — Canada (province) →](/jurisdictions/quebec/) Law 25 data protection regime

Any future entrant must comply with stringent QC privacy law.

2 data & privacy flags on this jurisdiction · see full country page

## Rules · Risks · Reality across the cohort

Lens · which facet of each jurisdiction’s flags:

All Rules Risks Reality

Showing all facets.

[Michigan — State](/jurisdictions/michigan/) Critical

Accepting out-of-state wagers

Participant must be within Michigan; geolocation is mandatory.

[🇲🇲 Myanmar](/jurisdictions/myanmar/) Critical

Junta-linked SOE engagement

SAC entities under targeted OFAC sanctions (E.O. 14014).

[🇦🇷 Argentina](/jurisdictions/argentina/) High

Mishandling biometric/sensitive data

Ley 25.326 classifies biometric data as sensitive and restricts international transfers.

[Maryland — State](/jurisdictions/maryland/) High

Tax-rate change conflicts with baseline spec

Downstream analyses using 15% mobile figure will be wrong.

[🇧🇬 Bulgaria](/jurisdictions/bulgaria/) Medium

Non-GDPR-compliant processing

GDPR + Bulgarian DPA apply.

[Connecticut — State](/jurisdictions/connecticut/) Medium

GPS geo-gating required

Out-of-state wagers must be blocked at the device level.

[🇪🇪 Estonia](/jurisdictions/estonia/) Medium

GDPR / AKI player-data enforcement

Player data processing must meet GDPR and Estonian DPA.

[🇬🇭 Ghana](/jurisdictions/ghana/) Medium

DPC registration and cross-border transfer approval

Data-flow constraints under Act 843.

[🇮🇩 Indonesia](/jurisdictions/indonesia/) Medium

NIK cross-checking of accounts

Players identifiable via national ID linkage.

[🇵🇰 Islamic Republic of Pakistan](/jurisdictions/pakistan/) Medium

Holding PK player data for gambling

Data tied to unlawful activity compounds criminal exposure.

[🇳🇬 Nigeria](/jurisdictions/nigeria/) Medium

No DPO/NDPA registration

NDPA 2023 obligations and NDPC investigations

SRC-NG-002

[🇵🇦 Panama](/jurisdictions/panama/) Medium

Ignoring Ley 81/2019 obligations

APDATOS supervises data protection; non-compliance risks sanction.

[🇵🇦 Panama](/jurisdictions/panama/) Medium

Incomplete transaction history

Complete account history must be available to the government on request.

[Rhode Island — State](/jurisdictions/rhode-island/) Medium

Mandatory in-state geolocation

No interstate liquidity; breach risk under Wire Act.

[🇷🇼 Rwanda](/jurisdictions/rwanda/) Medium

Western scrutiny over DR Congo/M23

Aid-threat and reputational pressure raise banking and macro risk for inbound investors.

[🇸🇦 Saudi Arabia](/jurisdictions/saudi-arabia/) Medium

Collecting Saudi player data for gambling

PDPL and cybercrime exposure compound gambling-prohibition risk.

[🇷🇸 Serbia](/jurisdictions/serbia/) Medium

Improper personal data handling

Data protection embedded in licensing.

[🇻🇳 Socialist Republic of Vietnam](/jurisdictions/vietnam/) Medium

Assuming no localisation/operation requirements

Decree 147/2024 requires cross-border providers to establish domestic operations.

[🇪🇸 Spain](/jurisdictions/spain/) Medium

Serving players outside Spain on .es licence assumptions

Operators must geo-restrict and comply with foreign rules.

[🇱🇰 Sri Lanka](/jurisdictions/sri-lanka/) Medium

Non-compliance with PDPA No. 9 of 2022

Software compliance with data protection law required.

[🇦🇪 United Arab Emirates — federal jurisdiction (GCGRA framework)](/jurisdictions/united-arab-emirates/) Medium

Operating in &#x27;sensitive geographic areas&#x27;

GCGRA designates sensitive zones where access is blocked.

[Virginia — State](/jurisdictions/virginia/) Medium

Failing bettor data protection

Statutory confidentiality duty.

[🇩🇿 Algeria](/jurisdictions/algeria/) Low

Law 18-05 hosting/.com.dz requirements

Domestic hosting / domain requirements add compliance friction.

[British Columbia — Canada (province)](/jurisdictions/british-columbia/) Low

Ignoring FIPPA/PIPEDA obligations

Data handling is governed by FIPPA/PIPEDA.

[🇨🇲 Cameroon](/jurisdictions/cameroon/) Low

No dedicated gambling data-protection rules

Reliance on sectoral cyber/telecom laws creates compliance ambiguity.

[🇨🇷 Costa Rica](/jurisdictions/costa-rica/) Low

Overreliance on PRODHAB protections

Limited enforcement; not a gambling-specific framework.

[Delaware — State](/jurisdictions/delaware/) Low

Data localisation status not yet assessed

Published specs do not confirm localisation requirements.

[🇩🇴 Dominican Republic](/jurisdictions/dominican-republic/) Low

Weak data-protection regime (Ley 172-13)

Player-data governance rests on an underdeveloped law.

[🇪🇬 Egypt](/jurisdictions/egypt/) Low

Operating telecom-adjacent service

Cybercrime Law Art. 2 mandates 180-day user-data retention.

[🇰🇪 Kenya](/jurisdictions/kenya/) Low

KDPA 2019 cross-border transfer rules

Data transfers outside Kenya require adequate protection.

[🇲🇹 Malta](/jurisdictions/malta/) Low

Data retention duties S.L. 583.12

Compliance overhead for record retention.

[Maryland — State](/jurisdictions/maryland/) Low

Active licensee count dynamic

Confirm count against MLGCA database before commercial reliance.

[Quebec — Canada (province)](/jurisdictions/quebec/) Low

Law 25 data protection regime

Any future entrant must comply with stringent QC privacy law.

[Quebec — Canada (province)](/jurisdictions/quebec/) Low

Geolocation confinement to QC residents

Technical geo-gating required for any compliant offering.

[🇹🇿 Tanzania](/jurisdictions/tanzania/) Low

Unpublished fee point-figures

Budgeting uncertainty.

[🇹🇳 Tunisia](/jurisdictions/tunisia/) Low

Cross-border data transfer authorisation (Law 2004-63)

Adds compliance overhead for any data processing

[🇺🇬 Uganda](/jurisdictions/uganda/) Low

Data Protection and Privacy Act 2019 obligations

Compliance overhead for player data handling.

[🇺🇾 Uruguay](/jurisdictions/uruguay/) Low

Mandatory database registration / breach notification

URCDP obligations apply to entities operating locally.
