Macau gaming regulator reports 22 investigations into casino operator violations

New law leads to closer oversight

Authorities in Macau changed casino laws in 2022. The reform gave regulators stronger tools to supervise gaming companies. The city’s regulator, Gaming Inspection and Coordination Bureau, has confirmed 22 administrative cases since the law began. The figure appeared in a written reply to lawmaker José Maria Pereira Coutinho.

Coutinho asked how the new penalty system works in practice. Regulators shared the case numbers — but offered few details. Five investigations ended with penalties for casino operators. Ten cases were closed after regulators found not enough evidence. Seven cases remain open — and may still lead to penalties. Officials did not explain the types of violations involved. They also did not reveal the total value of fines.

Stronger penalties under the revised law

The 2022 law created clearer punishment rules for casino operators. Authorities now hold more power when companies break regulations. Fines can reach five million patacas — about $620,000. Regulators may also close gaming areas for a short time if violations appear serious.

These powers aim to protect Macau’s reputation as a global gaming hub. The city depends heavily on casino income — and officials want strong oversight. Nevertheless, the number of cases remains small compared with the sector’s size. Even so, the investigations send a clear message. Regulators are paying close attention.

Compliance rules reach across the industry

The law applies to many people involved in the casino business. Several groups must follow strict rules and checks. Key participants include:

• casino concessionaires and management companies

• gaming promoters working with casinos

• shareholders, directors, and key employees

Beyond that, companies must report possible crimes or rule breaches. They must inform regulators when suspicious activity appears. Officials say early reporting helps protect the gaming sector.

Monitoring and audits remain constant

Investigations are only one part of the oversight system. Regulators also watch casinos throughout the year.

The Gaming Inspection and Coordination Bureau tracks casino activity in real time — checking compliance with gaming laws. Authorities also review financial records and company operations.

Independent auditors examine casino companies as well. Regulators and financial authorities must approve these auditors first. If auditors find serious problems — they must report them quickly. Subsequently, regulators may open new investigations when warning signs appear.

Cooperation between financial agencies

Oversight also involves several government bodies. Cooperation between agencies has grown stronger in recent years. Important partners include the Monetary Authority of Macau and the Financial Intelligence Office. These agencies help track financial crimes linked to casinos.

For now, the 22 investigations show only part of the picture. Yet they suggest Macau’s gaming watchdog continues tightening control over its casino industry.