The UK Gambling Act 2005 and the UK Gambling Commission set a leading example...

https://wiki-global.win/index.php/How_Do_I_Check_If_a_Regulator_Publishes_Enforcement_Decisions%3F

The UK Gambling Act 2005 and the UK Gambling Commission set a leading example in online casino regulation. They protect players by requiring operators to keep player money separate from company funds, which helps ensure withdrawals are processed fairly