What changed

Official registers

• ACMA register of licensed interactive wagering providers · Licence list · 166 → 159 entries

Sources we read

• “İdman mərc oyunlarının həyata keçirilməsi məqsədi ilə hüquqi şəxsin akkreditasiya olunması Qaydası”nın və “İdman mərc oyunlarının təşkili və keçirilməsi Qaydaları”nın təsdiq edilməsi haqqında – answers our reader again

Official registers

• Coljuegos · Blacklist · 69,197 → 69,198 entries

Official registers

• Croatian Tax Administration (Porezna uprava) · Blacklist · 1,385 → 1,432 entries

Official registers

• National Betting Authority (Cyprus) · Blacklist · 21,440 → 21,528 entries

Official registers

• Ministerstvo financí ČR · Blacklist · 3,605 → 3,639 entries

Acts

• NewRahapelilain mukaisten pelitapahtumien ja pelitilitapahtumien tekninen toimittaminen · EU notification 2026/0357/FI

Official registers

• Autorité nationale des jeux · Blacklist · 2,770 → 2,979 entries

Rules

• Collected→toVerified1 rule
  Show the rules

  • Submission mode and cadence · Amended Practice Note on Taxation of Gross Gaming Revenue and Winnings from Lottery Operations under the Income Tax Act, 2015 (Act 896), DT/Lottery/Vrs2/2024 (24 April 2024)

Official registers

• SZTFH (Szabályozott Tevékenységek Felügyeleti Hatósága) · Blacklist · 6,102 → 6,107 entries

Acts

• NewGAMBLING REGULATION ACT 2024 (PROVISION OF INFORMATION TO ACCOUNT-HOLDERS) REGULATIONS 2026 · EU notification 2026/0549/IE

Official registers

• Agenzia delle Dogane e dei Monopoli · Blacklist · 11,976 → 12,425 entries

Sources we read

• gra.go.ke/wp-content/uploads/2026/06/L.N.-112-THE-GAMBLING-CONTROL-CONDUCT-OF-GAMBLING-OPERATIONS-REGULATIONS-2026.pdf – answers our reader again

Acts

• NewĮsakymas dėl Lošimų priežiūros tarnybos prie Lietuvos Respublikos finansų ministerijos direktoriaus 2018 m. rugsėjo 24 d. įsakymo Nr. DI-492 „Dėl techninių reikalavimų elektroninei lošimo automatų duomenų valdymo sistemai patvirtinimo“ pakeitimo · EU notification 2026/0424/LT

Sources we read

• Games of Chance Administration of Montenegro (Uprava za igre na sreću): licensees – stopped answering our reader

Official registers

• Úrad pre reguláciu hazardných hier (ÚRHH) · Blacklist · 1,095 → 1,107 entries

Rules

• Verified→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Sources we read

• Money Laundering and Terrorist Financing Control Regulations, reg. 1A: prescribed amount of a single transaction – stopped answering our reader

Acts

• NewDecreto por el que se aprueba el Reglamento General del Juego de la Comunidad Autónoma de Aragón · EU notification 2026/0291/ES

Market model

Betting: Regulated, Casino: Regulated → Betting: Regulated, Bingo: Regulated, Casino: Regulated, Lottery: Regulated, Poker: Regulated

Source: The Alderney eGambling Ordinance, 2009 (consolidated text)

Market model

Betting: Regulated, Casino: Regulated → Betting: Regulated, Casino: Regulated, Lottery: Regulated

Source: Law on Games of Chance, Internet Games of Chance and Casinos

Market model

Betting: Regulated, Casino: Unclear, Lottery: Monopoly → Betting: Partly regulated, Lottery: Monopoly

Source: Zakon o igrama na sreću (Službene novine FBiH 48/15 i 60/15)

Market model

Betting: Regulated, Casino: Regulated → Betting: Regulated, Casino: Regulated, Lottery: Monopoly, Poker: Regulated

Source: Закон за хазарта (действаща редакция)

Sources we read

• National Revenue Agency of Bulgaria (NRA): licensees – answers our reader again

Market model

Betting: Regulated, Casino: Regulated → Betting: Regulated, Casino: Regulated, Lottery: Monopoly

Source: Hasartmänguseadus

Official registers

• Estonian Tax and Customs Board (EMTA) · Licence list · 150 → 149 entries

Sources we read

• Estonian Tax and Customs Board (EMTA): licensees – answers our reader again
• Estonian Tax and Customs Board (EMTA): licensees – stopped answering our reader

Market model

Betting: Regulated, Casino: Regulated → Betting: Partly regulated, Casino: Regulated, Lottery: Monopoly

Source: ლატარიების, აზარტული და მომგებიანი თამაშობების მოწყობის შესახებ (კონსოლიდირებული)

Market model

Betting: Regulated, Casino: Regulated, Poker: Regulated → Betting: Regulated, Bingo: Regulated, Casino: Regulated, Poker: Regulated

Source: Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Code 2019, SD 2019/0219

Official registers

• Isle of Man Gambling Supervision Commission · Licence list · 51 → 50 entries
• Isle of Man Gambling Supervision Commission · Warning list · 160 → 162 entries

Market model

Betting: Regulated, Casino: Regulated → Betting: Regulated, Casino: Regulated, Lottery: Regulated

Source: Gambling Control Act, 2025 (No. 14 of 2025)

Market model

Betting: Online prohibited, Casino: Online prohibited → Betting: Online prohibited, Casino: Online prohibited, Lottery: Online prohibited, Poker: Online prohibited

Source: Ligji nr. 06/L-155 për ndalimin e lojërave të fatit (Gazeta Zyrtare e Republikës së Kosovës, nr. 11/2019)

Market model

Betting: Regulated, Casino: Regulated → Betting: Regulated, Bingo: Regulated, Casino: Regulated, Lottery: Monopoly

Source: Azartspēļu un izložu likums

Official registers

• State Revenue Service of Latvia (VID) · Licence list · 24 → 25 entries

Market model

Betting: Regulated, Casino: Regulated → Betting: Regulated, Bingo: Regulated, Casino: Regulated

Source: Lietuvos Respublikos azartinių lošimų įstatymas Nr. IX-325 (suvestinė redakcija nuo 2026-06-30)

Market model

Betting: Regulated → Betting: Partly regulated

Source: Reglamento de la Ley Federal de Juegos y Sorteos (texto vigente)

Market model

Betting: Regulated, Bingo: Regulated, Casino: Regulated → Betting: Partly regulated, Bingo: Partly regulated, Casino: Partly regulated, Poker: Partly regulated

Source: Electronic Gaming Licensing Department

Official registers

• PAGCOR (licensed casinos) · Licence list · 70 → 69 entries
• PAGCOR (Gaming System Administrators) · Licence list · 429 → 413 entries
• PAGCOR (licensed casinos) · Licence list · 73 → 70 entries
• PAGCOR (Gaming System Administrators) · Licence list · 432 → 429 entries

Market model

Betting: Monopoly, Casino: Regulated, Lottery: Monopoly → Betting: Monopoly, Casino: Partly regulated, Lottery: Monopoly, Poker: Partly regulated

Source: Geldspielgesetz (BGS), SR 935.51, Stand am 1. September 2023

Market model

Betting: Regulated, Casino: Regulated → Betting: Regulated, Bingo: Regulated, Casino: Regulated, Lottery: Monopoly

Source: The Lotteries and Gaming Act, 2016 (Acts Supplement No. 6, Uganda Gazette, 8 April 2016)

Market model

Betting: Regulated, Casino: Regulated, Poker: Regulated → Betting: Regulated, Casino: Regulated, Lottery: Partly regulated, Poker: Regulated

Source: Закон України «Про державне регулювання діяльності щодо організації та проведення азартних ігор» № 768-IX

Market model

Casino: Regulated → Betting: Partly regulated, Casino: Partly regulated, Poker: Partly regulated

Source: N.J.A.C. 13:69O Internet and Mobile Gaming

Rules

• Collected→toVerified7 rules
  Show the rules

  • Closed loop and payout routing; Data location; Holder and ownership rules; Permitted rails and instrument types; Player-funds protection and coverage; Retention; Withdrawal conditions · N.J.A.C. 13:69O Internet and Mobile Gaming
• Not found→toNot covered yet1 rule
  Show the rules

  • Payout time limits

Official registers

• NIC.AR (dominios .bet.ar, vía ALEA) · Licence list · 208 → 209 entries

Official registers

• Kansspelcommissie / Commission des jeux de hasard · Blacklist · 905 → 936 entries

Sources we read

• Kansspelcommissie / Commission des jeux de hasard: licensees – answers our reader again

Official registers

• iGaming Ontario / AGCO · Licence list · 84 → 83 entries

Official registers

• Coljuegos · Blacklist · 65,424 → 69,197 entries

Official registers

• Anjouan Gaming (ALSI) · Licence list · 3,605 → 3,555 entries
• Anjouan Gaming (ALSI) · Licence list · 3,554 → 3,605 entries

Official registers

• Mwali International Services Authority (MISA) · Licence list · 4 → 5 entries

Official registers

• Croatian Tax Administration (Porezna uprava) · Blacklist · 1,408 → 1,385 entries
• Croatian Tax Administration (Porezna uprava) · Blacklist · 1,359 → 1,408 entries

Official registers

• Curaçao Gaming Authority (CGA) · Licence list · 3,840 → 3,842 entries
• Curaçao Gaming Authority (CGA) · Licence list · 3,847 → 3,840 entries
• Curaçao Gaming Authority (CGA) · Licence list · 3,850 → 3,847 entries
• Curaçao Gaming Authority (CGA) · Licence list · 3,847 → 3,850 entries

Official registers

• National Betting Authority (Cyprus) · Blacklist · 21,439 → 21,440 entries
• National Betting Authority (Cyprus) · Blacklist · 21,440 → 21,439 entries
• National Betting Authority (Cyprus) · Blacklist · 21,440 → 21,439 entries
• National Betting Authority (Cyprus) · Blacklist · 21,439 → 21,440 entries

Rules

• Verified→toCollected1 rule
  Show the rules

  • Submission mode and cadence
• Collected→toVerified1 rule
  Show the rules

  • Submission mode and cadence · Vyhláška č. 10/2019 Sb., o výkaznictví v hazardních hrách (current text)

Official registers

• Ministerstvo financí ČR · Blacklist · 3,587 → 3,605 entries

Sources we read

• Vyhláška č. 10/2019 Sb., o výkaznictví v hazardních hrách (current text) – stopped answering our reader
• Vyhláška č. 10/2019 Sb., o výkaznictví v hazardních hrách (current text) – answers our reader again

Rules

• Collected→toVerified2 rules
  Show the rules

  • Retention; Report triggers and deadlines · Money Laundering and Financing of Terrorism (Prevention) Act No. 6 of 2011, as amended by Act No. 5 of 2016 (Statutes of Eswatini, Issue 1)

Official registers

• GGL (Gemeinsame Glücksspielbehörde der Länder) · Licence list · 167 → 184 entries

Rules

• Collected→toNot found1 rule
  Show the rules

  • Taxes at the point of payment · Income Tax (Amendment) Act, 2025 (Act 1134)
• Collected→toVerified1 rule
  Show the rules

  • Eligibility screening at payment · AML/CFT&P Guidelines for Operators of Games of Chance (Gaming Commission and Financial Intelligence Centre, August 2025)

Sources we read

• Gaming Commission of Ghana: licensees – stopped answering our reader
• Gaming Commission of Ghana: licensees – answers our reader again
• Gaming Commission of Ghana: licensees – stopped answering our reader

Sources we read

• Gibraltar Gambling Commissioner: licensees – answers our reader again
• Gibraltar Gambling Commissioner: warning list – answers our reader again

Official registers

• Hellenic Gaming Commission · Blacklist · 14,939 → 15,440 entries

Sources we read

• Hellenic Gaming Commission: licensees – answers our reader again
• Hellenic Gaming Commission: blocked sites – answers our reader again
• Hellenic Gaming Commission: blocked sites – stopped answering our reader
• Hellenic Gaming Commission: licensees – stopped answering our reader

Official registers

• SZTFH (Szabályozott Tevékenységek Felügyeleti Hatósága) · Blacklist · 6,076 → 6,102 entries
• SZTFH (Szabályozott Tevékenységek Felügyeleti Hatósága) · Blacklist · 6,025 → 6,076 entries
• SZTFH (Szabályozott Tevékenységek Felügyeleti Hatósága) · Blacklist · 6,019 → 6,025 entries

Rules

• Collected→toVerified3 rules
  Show the rules

  • Data vault and integrity; Mandatory hubs and gateways; Submission mode and cadence · Protocollo di comunicazione tra Sistema di elaborazione dei Concessionari e il Sistema centrale di ADM per i giochi di abilità, di sorte a quota fissa e di carte a distanza (PGDA), versione 3.0.0

Official registers

• Agenzia delle Dogane e dei Monopoli · Blacklist · 11,975 → 11,976 entries
• Agenzia delle Dogane e dei Monopoli · Blacklist · 11,976 → 11,975 entries
• Agenzia delle Dogane e dei Monopoli · Blacklist · 11,975 → 11,976 entries

Official registers

• Kahnawà:ke Gaming Commission · Licence list · 195 → 192 entries

Rules

• Collected→toVerified2 rules
  Show the rules

  • Retention · Money Laundering and Proceeds of Crime Regulations, 2019 (Legal Notice 29 of 2019)
  • Report triggers and deadlines · Schedule 1: List of Accountable Institutions (Money Laundering and Proceeds of Crime Act 2008)

Rules

• Collected→toVerified1 rule
  Show the rules

  • Taxes at the point of payment · Taxation (Amendment) (No. 2) Act, 2025 (Act No. 36 of 2025, published 30 December 2025)

Official registers

• Malawi Gaming and Lotteries Authority (MAGLA) · Licence list · 9 → 11 entries

Official registers

• Malta Gaming Authority · False licence claims · 313 → 317 entries
• Malta Gaming Authority · False licence claims · 317 → 313 entries
• Malta Gaming Authority · False licence claims · 313 → 317 entries

Official registers

• Kansspelautoriteit (KSA) · Licence list · 106 → 107 entries
• Kansspelautoriteit (KSA) · Licence list · 85 → 106 entries

Rules

• Collected→toVerified1 rule
  Show the rules

  • Taxes at the point of payment · Public Notice: Withholding Tax (WHT) on Lottery, Gaming and Casino Winnings (Ref. LIRS/016/09/2026, September 2026)

Official registers

• Lagos State Lotteries and Gaming Authority (LSLGA) · Licence list · 5 → 4 entries

Sources we read

• Lagos State Lotteries and Gaming Authority (LSLGA): warning list – answers our reader again
• Lagos State Lotteries and Gaming Authority (LSLGA): licensees – answers our reader again
• Lagos State Lotteries and Gaming Authority (LSLGA): warning list – stopped answering our reader
• Lagos State Lotteries and Gaming Authority (LSLGA): licensees – stopped answering our reader

Rules

• Collected→toNot covered yet2 rules
  Show the rules

  • Instrument origin and currency; Player-funds protection and coverage

Official registers

• MINCETUR – DGJCMT · Licence list · 50 → 51 entries

Official registers

• Ministerstwo Finansów — Rejestr Domen · Blacklist · 38,325 → 38,402 entries
• Ministerstwo Finansów — Rejestr Domen · Blacklist · 37,988 → 38,156 entries

Sources we read

• Ministerstwo Finansów — Rejestr Domen: blocked sites – answers our reader again
• Ministerstwo Finansów — Rejestr Domen: blocked sites – stopped answering our reader

Rules

• Collected→toVerified1 rule
  Show the rules

  • Submission mode and cadence · Regulamento n.º 99/2018, de 9 de fevereiro (2.ª alteração ao anexo do Regulamento n.º 903-B/2015, requisitos técnicos do sistema técnico de jogo online)

Rules

• Not covered yet→toVerified2 rules
  Show the rules

  • Retention · Obligations des personnes assujetties
  • Report triggers and deadlines · La déclaration de soupçon

Sources we read

• Qui doit déclarer ? Les déclarants – answers our reader again
• La déclaration de soupçon – answers our reader again
• Obligations des personnes assujetties : les autres obligations – answers our reader again
• La déclaration des transactions en espèces – answers our reader again
• Obligations des personnes assujetties – answers our reader again
• Comment et quand déclarer ? – answers our reader again

Official registers

• Úrad pre reguláciu hazardných hier (ÚRHH) · Blacklist · 1,086 → 1,095 entries

Rules

• Collected→toVerified1 rule
  Show the rules

  • Holder and ownership rules · Resolución de 6 de junio de 2024, de la Dirección General de Ordenación del Juego, por la que se aprueba el modelo de datos del sistema de monitorización de la información

Official registers

• DGOJ · Licence list · 130 → 131 entries

Official registers

• Spelinspektionen · Licence list · 203 → 206 entries

Official registers

• UK Gambling Commission · Licence list · 1,744 → 1,742 entries
• UK Gambling Commission · Licence list · 1,757 → 1,746 entries

Official registers

• Iowa Racing and Gaming Commission · Licence list · 12 → 13 entries

Official registers

• Pennsylvania Gaming Control Board · Licence list · 34 → 44 entries

Sources we read

• FSRC Antigua and Barbuda (Division of Gaming): licensees – answers our reader again
• Tobique Gaming Commission: warning list – answers our reader again
• Alberta iGaming Corporation / AGLC: licensees – answers our reader again

Market model

Lottery: Monopoly → Casino: Monopoly, Lottery: Monopoly

Source: Glücksspielgesetz (GSpG), geltende Fassung

Market model

Betting: Regulated, Casino: Regulated → Betting: Regulated, Bingo: Regulated, Casino: Regulated, Poker: Regulated

Source: Acuerdo 08 de 2020, Title 1: juegos operados por internet

Market model

Casino: Regulated → Betting: Regulated, Bingo: Regulated, Casino: Regulated, Lottery: Regulated

Source: FAQ on Act No. 186/2016 Coll. on gambling: security deposits

Rules

• Verified→toCollected7 rules
  Show the rules

  • Closed loop and payout routing (Online); Holder and ownership rules (Online); Instrument origin and currency (Online); Payout time limits; Permitted rails and instrument types (Online); Retention (Land-based · Casino); Submission mode and cadence
• Collected→toVerified7 rules
  Show the rules

  • Closed loop and payout routing (Online); Holder and ownership rules (Online); Instrument origin and currency (Online); Payout time limits; Permitted rails and instrument types (Online) · Zákon č. 186/2016 Sb., o hazardních hrách (current consolidated text)
  • Retention (Land-based · Casino) · Zákon č. 186/2016 Sb., o hazardních hrách (current consolidated text)
  • Submission mode and cadence · Vyhláška č. 10/2019 Sb., o výkaznictví v hazardních hrách (current text)
• Verified→toNot covered yet3 rules
  Show the rules

  • Check thresholds and aggregation windows; Cross-operator limits and registers; Data vault and integrity
• Not covered yet→toVerified3 rules
  Show the rules

  • Check thresholds and aggregation windows · Zákon č. 253/2008 Sb., o některých opatřeních proti legalizaci výnosů z trestné činnosti a financování terorismu (current text)
  • Cross-operator limits and registers; Data vault and integrity · Zákon č. 186/2016 Sb., o hazardních hrách (current consolidated text)

Official registers

• Ministerstvo financí ČR · Blacklist · 3,568 → 3,587 entries

Sources we read

• Vyhláška č. 10/2019 Sb., o výkaznictví v hazardních hrách (current text) – stopped answering our reader
• Zákon č. 253/2008 Sb., o některých opatřeních proti legalizaci výnosů z trestné činnosti a financování terorismu (current text) – stopped answering our reader
• Zákon č. 186/2016 Sb., o hazardních hrách (current consolidated text) – stopped answering our reader
• Zákon č. 186/2016 Sb., o hazardních hrách (current consolidated text) – stopped answering our reader
• Vyhláška č. 10/2019 Sb., o výkaznictví v hazardních hrách (current text) – answers our reader again
• Zákon č. 253/2008 Sb., o některých opatřeních proti legalizaci výnosů z trestné činnosti a financování terorismu (current text) – answers our reader again
• Zákon č. 186/2016 Sb., o hazardních hrách (current consolidated text) – answers our reader again
• Zákon č. 186/2016 Sb., o hazardních hrách (current consolidated text) – answers our reader again

Market model

Betting: Regulated, Casino: Monopoly → Betting: Regulated, Casino: Monopoly, Lottery: Monopoly

Source: Ustawa o grach hazardowych (Dz.U. 2025 poz. 595, tekst jednolity)

Official registers

• Ministerstwo Finansów — Rejestr Domen · Blacklist · 37,920 → 37,988 entries

Market model

Betting: Regulated, Casino: Regulated → Betting: Regulated, Bingo: Regulated, Casino: Regulated

Source: Ordonanța de urgență a Guvernului nr. 77/2009 privind organizarea și exploatarea jocurilor de noroc (forma consolidată)

Market model

Casino: Regulated, Lottery: Monopoly → Betting: Regulated, Casino: Regulated, Lottery: Monopoly, Poker: Regulated

Source: Ley 13/2011, de 27 de mayo, de regulación del juego

Market model

Betting: Regulated, Casino: Regulated, Lottery: Monopoly → Betting: Regulated, Bingo: Regulated, Casino: Regulated, Lottery: Monopoly

Source: Spellag (2018:1138)

Rules

• Collected→toVerified1 rule
  Show the rules

  • Permitted rails and instrument types · Lei n.º 17/24, de 28 de Outubro, da Actividade de Jogos (Diário da República I Série n.º 206)

Rules

• Not covered yet→toNot found3 rules
  Show the rules

  • Data vault and integrity; Mandatory hubs and gateways · Law on Games of Chance, Internet Games of Chance and Casinos
  • Taxes at the point of payment · Tax Code of the Republic of Armenia
• Collected→toNot covered yet1 rule
  Show the rules

  • Payment-blocking lists
• Change pending→toNot found1 rule
  Show the rules

  • Cross-operator limits and registers · Law on Games of Chance, Internet Games of Chance and Casinos
• Collected→toVerified1 rule
  Show the rules

  • Report triggers and deadlines · Law on Combating Money Laundering and Terrorism Financing

Rules

• Not covered yet→toNot found8 rules
  Show the rules

  • Closed loop and payout routing; Data location; Data vault and integrity; Instrument origin and currency; Mandatory hubs and gateways; Payment-blocking lists; Taxes at the point of payment; Payout time limits · Interactive Gambling Act 2001
• Not covered yet→toVerified2 rules
  Show the rules

  • Retention; Report triggers and deadlines · Anti-Money Laundering and Counter-Terrorism Financing Act 2006

Sources we read

• Kansspelcommissie / Commission des jeux de hasard: licensees – stopped answering our reader

Rules

• Collected→toVerified3 rules
  Show the rules

  • Data vault and integrity (Land-based · Other) · Gambling Regulations, 2016
  • Retention · Financial Intelligence Act, 2022 (No. 2 of 2022)
  • Report triggers and deadlines · Financial Intelligence Regulations, 2022 (S.I. No. 14 of 2022)
• Verified→toCollected2 rules
  Show the rules

  • Retention; Report triggers and deadlines

Sources we read

• Financial Intelligence Act, 2022 (No. 2 of 2022) – stopped answering our reader
• Financial Intelligence Regulations, 2022 (S.I. No. 14 of 2022) – stopped answering our reader
• Financial Intelligence Act, 2022 (No. 2 of 2022) – answers our reader again
• Financial Intelligence Regulations, 2022 (S.I. No. 14 of 2022) – answers our reader again

Rules

• Collected→toVerified1 rule
  Show the rules

  • Data location (Online · Alberta) · Standards and Requirements for Internet Gaming (June 2026)
• Not found→toVerified1 rule
  Show the rules

  • Player-funds protection and coverage (Online · Alberta) · Standards and Requirements for Internet Gaming (June 2026)

Official registers

• National Betting Authority (Cyprus) · Blacklist · 21,440 → 21,439 entries
• National Betting Authority (Cyprus) · Blacklist · 21,415 → 21,440 entries

Rules

• Not covered yet→toChange pending1 rule
  Show the rules

  • Cross-operator limits and registers
• Collected→toVerified1 rule
  Show the rules

  • Payment-blocking lists · Laki arpajaislain muuttamisesta (1284/2021)

Sources we read

• Autorité nationale des jeux: blocked sites – answers our reader again
• Autorité nationale des jeux: licensees – answers our reader again

Sources we read

• Gibraltar Gambling Commissioner: licensees – stopped answering our reader
• Gibraltar Gambling Commissioner: warning list – stopped answering our reader

Sources we read

• Hellenic Gaming Commission: licensees – answers our reader again

Rules

• Not covered yet→toVerified1 rule
  Show the rules

  • Taxes at the point of payment · 1995. évi CXVII. törvény a személyi jövedelemadóról (hatályos szöveg)

Official registers

• SZTFH (Szabályozott Tevékenységek Felügyeleti Hatósága) · Blacklist · 6,013 → 6,019 entries

Rules

• Collected→toVerified1 rule
  Show the rules

  • Report triggers and deadlines (Land-based · Casino) · Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Rules

• Collected→toVerified1 rule
  Show the rules

  • Holder and ownership rules · Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Code 2019, SD 2019/0219

Official registers

• Agenzia delle Dogane e dei Monopoli · Blacklist · 11,976 → 11,975 entries

Rules

• Not covered yet→toNot found7 rules
  Show the rules

  • Data vault and integrity; Instrument origin and currency; Mandatory hubs and gateways; Payout time limits; Submission mode and cadence · Code of Practice: Minimum Technical Standards (amended March 2026)
  • Payment-blocking lists; Taxes at the point of payment · Gambling (Jersey) Law 2012, official consolidated version
• Not covered yet→toVerified1 rule
  Show the rules

  • Report triggers and deadlines · Proceeds of Crime (Jersey) Law 1999, official consolidated version

Rules

• Not covered yet→toNot found4 rules
  Show the rules

  • Instrument origin and currency; Payment-blocking lists; Taxes at the point of payment; Payout time limits · Geldspielgesetz (GSG) vom 30. Juni 2010, LGBl. 2010 Nr. 235

Rules

• Not covered yet→toNot found8 rules
  Show the rules

  • Closed loop and payout routing; Cross-operator limits and registers; Holder and ownership rules; Instrument origin and currency; Taxes at the point of payment; Payout time limits; Player-funds protection and coverage; Withdrawal conditions · Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026

Rules

• Not covered yet→toNot found4 rules
  Show the rules

  • Cross-operator limits and registers; Data location; Payment-blocking lists; Withdrawal conditions · Reglamento de la Ley Federal de Juegos y Sorteos (texto vigente)
• Not covered yet→toVerified3 rules
  Show the rules

  • Eligibility screening at payment; Instrument origin and currency; Mandatory hubs and gateways · Reglamento de la Ley Federal de Juegos y Sorteos (texto vigente)
• Collected→toVerified3 rules
  Show the rules

  • Check thresholds and aggregation windows; Permitted rails and instrument types; Retention · Decreto de reforma de la LFPIORPI de 2025
• Change pending→toVerified1 rule
  Show the rules

  • Report triggers and deadlines · Decreto de reforma de la LFPIORPI de 2025

Rules

• Not covered yet→toVerified3 rules
  Show the rules

  • Taxes at the point of payment · Правилник за формата, содржината и начинот на поднесување на месечниот извештај за исплатен доход-добивки од игри на среќа и за пресметаниот и платен данок по одбивка (Службен весник на РСМ бр. 57/19)
  • Retention; Report triggers and deadlines · Закон за спречување перење пари и финансирање на тероризам (Службен весник на Република Северна Македонија бр. 151/2022)
• Not covered yet→toNot found1 rule
  Show the rules

  • Payment-blocking lists · Закон за игрите на среќа и за забавните игри (Службен весник на Република Северна Македонија бр. 148/2026)

Rules

• Verified→toCollected1 rule
  Show the rules

  • Eligibility screening at payment (Online · Betting)
• Collected→toVerified1 rule
  Show the rules

  • Eligibility screening at payment (Online · Betting) · Ley 527 de 2026, que adopta medidas para la prevención y control de la ludopatía en Panamá

Rules

• Collected→toVerified1 rule
  Show the rules

  • Retention · Ley N° 6497 que modifica disposiciones de la Ley N° 1015/1997 y su modificatoria Ley N° 3783/2009

Rules

• Not covered yet→toNot found1 rule
  Show the rules

  • Check thresholds and aggregation windows · Resolución SBS N.º 03622-2025, Norma para la prevención del lavado de activos y del financiamiento del terrorismo (juegos y apuestas deportivas a distancia)
• Collected→toVerified1 rule
  Show the rules

  • Report triggers and deadlines · Resolución SBS N.º 03622-2025, Norma para la prevención del lavado de activos y del financiamiento del terrorismo (juegos y apuestas deportivas a distancia)

Rules

• Collected→toVerified1 rule
  Show the rules

  • Eligibility screening at payment · Responsible Gaming Code of Practice, Version 6.0 (2021)

Official registers

• Úrad pre reguláciu hazardných hier (ÚRHH) · Blacklist · 1,075 → 1,086 entries

Rules

• Collected→toVerified2 rules
  Show the rules

  • Payment-blocking lists · Currency and Exchanges Manual for Authorised Dealers (2026)
  • Submission mode and cadence (Eastern Cape) · Betting Rules of the Board (approved January 2017)

Rules

• Not covered yet→toNot found1 rule
  Show the rules

  • Check thresholds and aggregation windows · The Anti-Money Laundering Regulations, 2015 (S.I. No. 75 of 2015)
• Collected→toVerified1 rule
  Show the rules

  • Retention · The Anti-Money Laundering (Amendment) Act, 2017 (Act No. 3 of 2017)

Rules

• Verified→toCollected1 rule
  Show the rules

  • Retention (Casino)
• Collected→toVerified1 rule
  Show the rules

  • Retention (Casino) · The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, regulation 40

Official registers

• UK Gambling Commission · Licence list · 1,758 → 1,757 entries

Sources we read

• The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, regulation 8 – stopped answering our reader
• Gambling Act 2005, section 65 (Nature of operating licence) – answers our reader again
• The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, regulation 8 – answers our reader again

Rules

• Not covered yet→toNot found1 rule
  Show the rules

  • Withdrawal conditions · Delaware Code, Title 29, Chapter 48, Subchapter I (State Lottery Office)

Official registers

• Michigan Gaming Control Board · Warning list · 22 → 21 entries

Rules

• Not covered yet→toNot found4 rules
  Show the rules

  • Closed loop and payout routing; Data location; Data vault and integrity; Withdrawal conditions · Mississippi Administrative Code, Title 13, Part 3: Operations (Mississippi Gaming Commission)

Official registers

• New Jersey Division of Gaming Enforcement · Licence list · 35 → 34 entries

Sources we read

• ACMA register of licensed interactive wagering providers: licensees – answers our reader again

Official registers

• Kansspelcommissie / Commission des jeux de hasard · Blacklist · 899 → 905 entries

Official registers

• Coljuegos · Blacklist · 65,421 → 65,424 entries

Official registers

• National Betting Authority (Cyprus) · Blacklist · 21,414 → 21,415 entries

Official registers

• Ministerstvo financí ČR · Blacklist · 3,566 → 3,568 entries

Official registers

• Estonian Tax and Customs Board (EMTA) · Licence list · 148 → 150 entries

Rules

• Verified→toNot covered yet1 rule
  Show the rules

  • Cross-operator limits and registers
• Verified→toCollected1 rule
  Show the rules

  • Payment-blocking lists

Sources we read

• Autorité nationale des jeux: blocked sites – stopped answering our reader
• Autorité nationale des jeux: licensees – stopped answering our reader

Official registers

• Gibraltar Gambling Commissioner · Licence list · 48 → 49 entries

Sources we read

• Hellenic Gaming Commission: licensees – stopped answering our reader

Official registers

• SZTFH (Szabályozott Tevékenységek Felügyeleti Hatósága) · Blacklist · 5,920 → 6,013 entries

Official registers

• Agenzia delle Dogane e dei Monopoli · Blacklist · 11,598 → 11,976 entries

Official registers

• Kansspelautoriteit (KSA) · Licence list · 84 → 85 entries

Official registers

• Lagos State Lotteries and Gaming Authority (LSLGA) · Licence list · 3 → 5 entries

Official registers

• MINCETUR – DGJCMT · Licence list · 51 → 50 entries

Official registers

• Ministerstwo Finansów — Rejestr Domen · Blacklist · 37,693 → 37,920 entries

Official registers

• Úrad pre reguláciu hazardných hier (ÚRHH) · Blacklist · 1,062 → 1,075 entries

Official registers

• DGOJ · Licence list · 127 → 130 entries

Official registers

• Spelinspektionen · Licence list · 206 → 203 entries

Official registers

• UK Gambling Commission · Licence list · 1,759 → 1,758 entries

Official registers

• Kahnawà:ke Gaming Commission · Licence list · 208 → 195 entries
• Anjouan Gaming (ALSI) · Licence list · 3,738 → 3,554 entries

Sources we read

• FSRC Antigua and Barbuda (Division of Gaming): licensees – stopped answering our reader
• ACMA register of licensed interactive wagering providers: licensees – stopped answering our reader
• Alberta iGaming Corporation / AGLC: licensees – stopped answering our reader
• Tobique Gaming Commission: warning list – stopped answering our reader

Market model

Betting: Regulated → Betting: Online prohibited

Source: Medida Provisória nº 1.394, de 25 de setembro de 2026 (texto publicado no Diário Oficial da União)

Rules

• Not covered yet→toNot applicable6 rules
  Show the rules

  • Check thresholds and aggregation windows; Cross-operator limits and registers; Data location; Mandatory hubs and gateways; Taxes at the point of payment; Withdrawal conditions
• Collected→toVerified3 rules
  Show the rules

  • Closed loop and payout routing; Payment-blocking lists; Retention · Medida Provisória nº 1.394, de 25 de setembro de 2026 (texto publicado no Diário Oficial da União)

Official registers

• Anatel (pedido SPA) · Blacklist · 2,022 → 2,021 entries

Rules

• Not covered yet→toVerified5 rules
  Show the rules

  • Cross-operator limits and registers; Data location; Holder and ownership rules; Submission mode and cadence; Withdrawal conditions · The Alderney eGambling Regulations, 2009 (consolidated text)
• Not covered yet→toNot found4 rules
  Show the rules

  • Instrument origin and currency; Mandatory hubs and gateways; Payment-blocking lists; Taxes at the point of payment · The Alderney eGambling Regulations, 2009 (consolidated text)
• Collected→toVerified4 rules
  Show the rules

  • Permitted rails and instrument types; Player-funds protection and coverage · The Alderney eGambling Regulations, 2009 (consolidated text)
  • Retention; Report triggers and deadlines · Guidance for eGambling businesses on Countering Financial Crime, Terrorist Financing and Proliferation Financing (17 May 2024)

Official registers

• Alderney Gambling Control Commission · Licence list · 89 → 88 entries

Rules

• Collected→toVerified7 rules
  Show the rules

  • Closed loop and payout routing; Check thresholds and aggregation windows; Holder and ownership rules · Instrutivo n.º 10/21 do Instituto de Supervisão de Jogos: prevenção do branqueamento de capitais no sector de jogos
  • Instrument origin and currency · Decreto Presidencial n.º 131/20, de 11 de Maio: Regulamento de Exploração de Jogos Remotos em Linha
  • Taxes at the point of payment · Lei n.º 17/24, de 28 de Outubro, da Actividade de Jogos (Diário da República I Série n.º 206)
  • Player-funds protection and coverage · Instrutivo n.º 7/21 do Instituto de Supervisão de Jogos: modelo de prestação de garantia bancária (Diário da República II Série n.º 158)
  • Retention · Lei n.º 11/24, de 4 de Julho, que altera a Lei n.º 5/20 de Prevenção e Combate ao Branqueamento de Capitais (Diário da República I Série n.º 126)
• Not covered yet→toVerified6 rules
  Show the rules

  • Cross-operator limits and registers · Decreto Presidencial n.º 131/20, de 11 de Maio: Regulamento de Exploração de Jogos Remotos em Linha
  • Data location; Data vault and integrity; Eligibility screening at payment; Mandatory hubs and gateways · Lei n.º 17/24, de 28 de Outubro, da Actividade de Jogos (Diário da República I Série n.º 206)
  • Submission mode and cadence · Instrutivo n.º 8/21 do Instituto de Supervisão de Jogos: reporte de informações estatísticas, financeiras e contabilísticas
• Not covered yet→toNot found1 rule
  Show the rules

  • Payment-blocking lists · Decreto Presidencial n.º 131/20, de 11 de Maio: Regulamento de Exploração de Jogos Remotos em Linha

Rules

• Collected→toVerified5 rules
  Show the rules

  • Submission mode and cadence (Online · Buenos Aires Province); Closed loop and payout routing (Online · Buenos Aires Province); Holder and ownership rules (Online · Buenos Aires Province) · Resolución 791/19 del Instituto Provincial de Lotería y Casinos, requisitos técnicos del juego en línea
  • Retention; Report triggers and deadlines · Resolución 194/2023 de la Unidad de Información Financiera
• Not covered yet→toNot found2 rules
  Show the rules

  • Mandatory hubs and gateways; Payment-blocking lists · Ley 15.079 (texto actualizado), Título VIII: regulación del juego on line
• Collected→toNot found1 rule
  Show the rules

  • Holder and ownership rules (Online · City of Buenos Aires) · Resolución 15/20 de Lotería de la Ciudad de Buenos Aires S.E., anexo: convocatoria para permisos de agencia de juego en línea

Rules

• Not covered yet→toNot found4 rules
  Show the rules

  • Instrument origin and currency; Taxes at the point of payment; Submission mode and cadence; Withdrawal conditions · Glücksspielgesetz (GSpG), geltende Fassung
• Collected→toVerified3 rules
  Show the rules

  • Check thresholds and aggregation windows (Land-based · Casino) · Glücksspielgesetz (GSpG), geltende Fassung
  • Retention; Report triggers and deadlines · Finanzmarkt-Geldwäschegesetz (FM-GwG), geltende Fassung

Rules

• Not covered yet→toNot found6 rules
  Show the rules

  • Cross-operator limits and registers; Data location; Data vault and integrity; Instrument origin and currency; Mandatory hubs and gateways; Payment-blocking lists · Lotereyalar haqqında Azərbaycan Respublikasının Qanunu (594-IIQ, 5 mart 2004)
• Collected→toNot found2 rules
  Show the rules

  • Check thresholds and aggregation windows; Report triggers and deadlines · Cinayət yolu ilə əldə edilmiş əmlakın leqallaşdırılmasına və terrorçuluğun maliyyələşdirilməsinə qarşı mübarizə haqqında Azərbaycan Respublikasının Qanunu (781-VIQ, 30 dekabr 2022)
• Collected→toVerified1 rule
  Show the rules

  • Eligibility screening at payment · Lotereyalar haqqında Azərbaycan Respublikasının Qanunu (594-IIQ, 5 mart 2004)
• Not covered yet→toVerified1 rule
  Show the rules

  • Taxes at the point of payment · Azərbaycan Respublikasının Vergi Məcəlləsi
• Not found→toVerified1 rule
  Show the rules

  • Submission mode and cadence · Azərbaycan Respublikasının Vergi Məcəlləsi

Rules

• Collected→toVerified7 rules
  Show the rules

  • Holder and ownership rules · Implementatie wet 18/02/2024
  • Permitted rails and instrument types (Online) · Koninklijk besluit van 25 oktober 2018 betreffende de voorwaarden voor het uitbaten van kansspelen en weddenschappen via informatiemaatschappij-instrumenten (Justel)
  • Submission mode and cadence · Koninklijk besluit van 21 juni 2011 betreffende de kwaliteitsvoorwaarden die door de aanvrager van een aanvullende vergunning dienen te worden vervuld inzake kansspelen (Justel)
  • Check thresholds and aggregation windows; Retention; Report triggers and deadlines · Witwassen
  • Eligibility screening at payment · Toegangsverbod
• Not covered yet→toNot found5 rules
  Show the rules

  • Taxes at the point of payment; Instrument origin and currency; Mandatory hubs and gateways; Withdrawal conditions; Payment-blocking lists · Wet van 7 mei 1999 op de kansspelen, de weddenschappen, de kansspelinrichtingen en de bescherming van de spelers (Justel, geconsolideerde tekst)

Rules

• Collected→toVerified4 rules
  Show the rules

  • Player-funds protection and coverage (Federation of Bosnia and Herzegovina) · Zakon o igrama na sreću (Službene novine FBiH 48/15 i 60/15)
  • Retention (Federation of Bosnia and Herzegovina); Report triggers and deadlines · Zakon o sprečavanju pranja novca i finansiranja terorističkih aktivnosti (Službeni glasnik BiH 13/24)
  • Submission mode and cadence (Federation of Bosnia and Herzegovina) · Pravilnik o tehničkim uslovima, sadržaju pravila i procedura i načinu priređivanja internet igara na sreću (Službene novine FBiH 59/16 i 23/24)
• Not covered yet→toVerified1 rule
  Show the rules

  • Check thresholds and aggregation windows · Zakon o sprečavanju pranja novca i finansiranja terorističkih aktivnosti (Službeni glasnik BiH 13/24)

Rules

• Collected→toVerified3 rules
  Show the rules

  • Permitted rails and instrument types · Gambling Act, 2012 (Act No. 7 of 2012), Botswana Government Gazette supplement
  • Retention · Financial Intelligence Act, 2022 (No. 2 of 2022)
  • Report triggers and deadlines · Financial Intelligence Regulations, 2022 (S.I. No. 14 of 2022)

Rules

• Collected→toVerified11 rules
  Show the rules

  • Eligibility screening at payment; Instrument origin and currency; Permitted rails and instrument types; Player-funds protection and coverage; Payment-blocking lists; Data location; Data vault and integrity; Submission mode and cadence · Закон за хазарта (действаща редакция)
  • Retention; Check thresholds and aggregation windows; Report triggers and deadlines · Закон за мерките срещу изпирането на пари
• Not covered yet→toNot found1 rule
  Show the rules

  • Taxes at the point of payment · Закон за хазарта (действаща редакция)
• Not covered yet→toVerified1 rule
  Show the rules

  • Withdrawal conditions · Закон за хазарта (действаща редакция)

Acts

• NewПроект на Закон за изменение и допълнение на Закона за хазарта · EU notification 2026/0536/BG

Rules

• Collected→toVerified11 rules
  Show the rules

  • Retention (British Columbia); Holder and ownership rules (British Columbia) · Prevention and Detection of Unlawful Activities Regulation, B.C. Reg. 218/2025 (Gaming Control Act)
  • Player-funds protection and coverage (Online · Ontario); Closed loop and payout routing (Online · Ontario); Holder and ownership rules (Online · Ontario); Instrument origin and currency (Online · Ontario) · Registrar's Standards for Internet Gaming: Funds Management
  • Retention (Online · Ontario) · Registrar's Standards for Internet Gaming (complete text)
  • Permitted rails and instrument types (Online · Alberta) · Standards and Requirements for Internet Gaming (June 2026)
  • Permitted rails and instrument types (Online · Ontario) · Normes du registrateur pour les jeux sur Internet : Gestion des fonds
  • Retention · Record keeping requirements for casinos
  • Report triggers and deadlines · Reporting large cash transactions to FINTRAC
• Collected→toNot found1 rule
  Show the rules

  • Closed loop and payout routing (British Columbia) · Prevention and Detection of Unlawful Activities Regulation, B.C. Reg. 218/2025 (Gaming Control Act)
• Not covered yet→toNot found1 rule
  Show the rules

  • Taxes at the point of payment · Amounts that are not reported or taxed

Rules

• Collected→toVerified2 rules
  Show the rules

  • Retention (Land-based · Casino); Report triggers and deadlines (Land-based · Casino) · Circular conjunta UAF N°63 y SCJ N°150, 29 de julio de 2026
• Not covered yet→toNot found1 rule
  Show the rules

  • Payment-blocking lists · Ley N° 19.995, establece las bases generales para la autorización, funcionamiento y fiscalización de casinos de juego (texto vigente)

Rules

• Collected→toVerified4 rules
  Show the rules

  • Permitted rails and instrument types (Online) · Acuerdo 08 de 2020, Title 1: juegos operados por internet
  • Submission mode and cadence (Online) · Modelo de Datos Juegos Operados por Internet (5 October 2022)
  • Retention; Report triggers and deadlines · Resolución 20195100044514 de 2019 (SIPLAFT)
• Not covered yet→toNot found1 rule
  Show the rules

  • Payment-blocking lists · Acuerdo 08 de 2020, Title 1: juegos operados por internet

Official registers

• Coljuegos · Blacklist · 65,430 → 65,421 entries

Rules

• Collected→toVerified4 rules
  Show the rules

  • Holder and ownership rules (Online · Casino); Withdrawal conditions · Pravilnik o izmjenama i dopunama Pravilnika o priređivanju igara na sreću u casinima putem interaktivnih prodajnih kanala on-line igranja (NN 129/2025)
  • Eligibility screening at payment · Zakon o izmjenama i dopunama Zakona o igrama na sreću (NN 72/2025)
  • Report triggers and deadlines · Zakon o sprječavanju pranja novca i financiranja terorizma (NN 108/2017)
• Not covered yet→toNot found1 rule
  Show the rules

  • Payment-blocking lists · Zakon o igrama na sreću (NN 87/2009)
• Not covered yet→toVerified1 rule
  Show the rules

  • Check thresholds and aggregation windows · Zakon o izmjenama i dopunama Zakona o sprječavanju pranja novca i financiranja terorizma (NN 151/2022)

Rules

• Collected→toVerified10 rules
  Show the rules

  • Check thresholds and aggregation windows; Holder and ownership rules; Retention · CGA Anti-Money Laundering Policy (January 2025)
  • Instrument origin and currency; Permitted rails and instrument types; Closed loop and payout routing (Online) · CGA Crypto Policy Guideline (June 2026)
  • Player-funds protection and coverage; Data location · Landsverordening op de kansspelen (P.B. 2024, no. 157)
  • Report triggers and deadlines · Regeling indicatoren ongebruikelijke transacties (P.B. 2015, no. 73)
  • Submission mode and cadence · CGA Player Complaints Policy v1.1 (June 2025)
• Not covered yet→toNot found5 rules
  Show the rules

  • Cross-operator limits and registers; Mandatory hubs and gateways; Payment-blocking lists; Payout time limits; Withdrawal conditions · Landsverordening op de kansspelen (P.B. 2024, no. 157)
• Not covered yet→toVerified2 rules
  Show the rules

  • Data vault and integrity; Eligibility screening at payment · Landsverordening op de kansspelen (P.B. 2024, no. 157)

Official registers

• Curaçao Gaming Authority (CGA) · Licence list · 3,670 → 3,847 entries

Rules

• Collected→toVerified11 rules
  Show the rules

  • Check thresholds and aggregation windows; Report triggers and deadlines; Submission mode and cadence · Οδηγία για την Παρεμπόδιση και Καταπολέμηση της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες ΟΔ.15.2024.v4 (Ιανουάριος 2024)
  • Permitted rails and instrument types; Closed loop and payout routing; Payout time limits; Retention · Ο περί Στοιχημάτων Νόμος του 2019 (37(Ι)/2019)
  • Data location; Data vault and integrity · Οδηγία 03.2020: εφεδρικός εξυπηρετητής (backup server) αποδεκτών Κλάσης Β
  • Eligibility screening at payment · Οδηγία 17.2024: Οδηγία Προστασίας των Παικτών
  • Player-funds protection and coverage · Οδηγία 13.2020: βιβλία και αρχεία αποδέκτη Κλάσης Β
• Not covered yet→toNot found3 rules
  Show the rules

  • Taxes at the point of payment · Ο περί Στοιχημάτων Νόμος του 2019 (37(Ι)/2019)
  • Mandatory hubs and gateways; Payment-blocking lists · The Betting Law of 2019 (L.37(I)/2019), English translation

Rules

• Collected→toVerified6 rules
  Show the rules

  • Payout time limits · Zákon č. 186/2016 Sb., o hazardních hrách (current consolidated text)
  • Submission mode and cadence · Vyhláška č. 10/2019 Sb., o výkaznictví v hazardních hrách (current text)
  • Eligibility screening at payment · RVO: registration on request and by law
  • Payment-blocking lists · Blocking of unauthorised internet games
  • Player-funds protection and coverage · FAQ on Act No. 186/2016 Coll. on gambling: security deposits
  • Report triggers and deadlines · Suspicious transaction report
• Not covered yet→toVerified3 rules
  Show the rules

  • Check thresholds and aggregation windows · Zákon č. 253/2008 Sb., o některých opatřeních proti legalizaci výnosů z trestné činnosti a financování terorismu (current text)
  • Cross-operator limits and registers; Data vault and integrity · Zákon č. 186/2016 Sb., o hazardních hrách (current consolidated text)
• Not covered yet→toNot found2 rules
  Show the rules

  • Mandatory hubs and gateways; Taxes at the point of payment · Zákon č. 186/2016 Sb., o hazardních hrách (current consolidated text)

Official registers

• Ministerstvo financí ČR · Blacklist · 3,548 → 3,566 entries

Rules

• Collected→toVerified9 rules
  Show the rules

  • Payment-blocking lists · Bekendtgørelse af lov om spil (LBK nr. 1182 af 2025)
  • Payout time limits; Data vault and integrity; Eligibility screening at payment; Instrument origin and currency; Permitted rails and instrument types; Player-funds protection and coverage; Retention · Bekendtgørelse om onlinekasino (BEK nr. 682 af 11/06/2025)
  • Report triggers and deadlines · Vejledning til goAML (Hvidvasksekretariatet)
• Not covered yet→toNot found3 rules
  Show the rules

  • Data location; Withdrawal conditions · Bekendtgørelse om onlinekasino (BEK nr. 682 af 11/06/2025)
  • Mandatory hubs and gateways · Bekendtgørelse af lov om spil (LBK nr. 1182 af 2025)
• Not covered yet→toVerified3 rules
  Show the rules

  • Check thresholds and aggregation windows · Bekendtgørelse af lov om forebyggende foranstaltninger mod hvidvask og finansiering af terrorisme (hvidvaskloven) (LBK nr. 433 af 17/04/2026)
  • Cross-operator limits and registers; Submission mode and cadence · Bekendtgørelse om onlinekasino (BEK nr. 682 af 11/06/2025)

Official registers

• Spillemyndigheden · Licence list · 146 → 148 entries

Rules

• Collected→toVerified7 rules
  Show the rules

  • Closed loop and payout routing; Eligibility screening at payment; Holder and ownership rules; Permitted rails and instrument types · Hasartmänguseadus
  • Retention; Report triggers and deadlines · Rahapesu ja terrorismi rahastamise tõkestamise seadus
  • Data vault and integrity · Elektrooniline Hasartmängu Aruandlus (EHMA) X-tee teenuste spetsifikatsioon, versioon 2.1
• Not covered yet→toNot found5 rules
  Show the rules

  • Cross-operator limits and registers; Mandatory hubs and gateways; Taxes at the point of payment; Submission mode and cadence; Withdrawal conditions · Hasartmänguseadus
• Not covered yet→toVerified2 rules
  Show the rules

  • Check thresholds and aggregation windows · Rahapesu ja terrorismi rahastamise tõkestamise seadus
  • Payment-blocking lists · Hasartmänguseadus

Rules

• Not covered yet→toNot found8 rules
  Show the rules

  • Closed loop and payout routing; Data location; Data vault and integrity; Instrument origin and currency; Mandatory hubs and gateways; Taxes at the point of payment; Payout time limits; Withdrawal conditions · Lotterilag (1047/2001), konsoliderad version
• Collected→toVerified4 rules
  Show the rules

  • Holder and ownership rules; Payment-blocking lists · Lotterilag (1047/2001), konsoliderad version
  • Retention; Report triggers and deadlines · Laki rahanpesun ja terrorismin rahoittamisen estämisestä (444/2017), ajantasainen
• Collected→toChange pending3 rules
  Show the rules

  • Eligibility screening at payment; Player-funds protection and coverage; Submission mode and cadence
• Not covered yet→toVerified2 rules
  Show the rules

  • Check thresholds and aggregation windows · Laki rahanpesun ja terrorismin rahoittamisen estämisestä (444/2017), ajantasainen
  • Cross-operator limits and registers · Lotterilag (1047/2001), konsoliderad version

Rules

• Collected→toVerified7 rules
  Show the rules

  • Data location · Dossier des exigences techniques (v1.0)
  • Data vault and integrity; Submission mode and cadence · Décision n° 2022-219: exigences techniques relatives à la certification des opérateurs (ET5)
  • Eligibility screening at payment · Interdiction volontaire de jeux
  • Holder and ownership rules; Retention; Report triggers and deadlines · Cadre de référence pour la lutte contre la fraude, le blanchiment des capitaux et le financement du terrorisme
• Not covered yet→toNot found1 rule
  Show the rules

  • Mandatory hubs and gateways · Dossier des exigences techniques (v1.0)

Rules

• Collected→toVerified6 rules
  Show the rules

  • Eligibility screening at payment; Player-funds protection and coverage (Betting) · ლატარიების, აზარტული და მომგებიანი თამაშობების მოწყობის შესახებ (კონსოლიდირებული)
  • Taxes at the point of payment · საქართველოს საგადასახადო კოდექსი
  • Check thresholds and aggregation windows; Retention; Report triggers and deadlines · საქართველოს კანონი ფულის გათეთრებისა და ტერორიზმის დაფინანსების აღკვეთის ხელშეწყობის შესახებ
• Not covered yet→toNot found3 rules
  Show the rules

  • Cross-operator limits and registers; Payment-blocking lists; Withdrawal conditions · ლატარიების, აზარტული და მომგებიანი თამაშობების მოწყობის შესახებ (კონსოლიდირებული)
• Not covered yet→toVerified2 rules
  Show the rules

  • Data vault and integrity; Mandatory hubs and gateways · ლატარიების, აზარტული და მომგებიანი თამაშობების მოწყობის შესახებ (კონსოლიდირებული)

Rules

• Collected→toVerified11 rules
  Show the rules

  • Data vault and integrity; Payout time limits; Player-funds protection and coverage · Glücksspielstaatsvertrag 2021 (GlüStV 2021)
  • Closed loop and payout routing; Permitted rails and instrument types · Geldwäschegesetz (GwG) § 16
  • Cross-operator limits and registers; Eligibility screening at payment; Holder and ownership rules · Die Spielerschutzmaßnahmen des GlüStV 2021 im Überblick
  • Payment-blocking lists · Unerlaubtes Glücksspiel
  • Retention · Geldwäschegesetz (GwG) § 8
  • Report triggers and deadlines · Geldwäschegesetz (GwG) § 43
• Not covered yet→toNot found2 rules
  Show the rules

  • Data location; Withdrawal conditions · Glücksspielstaatsvertrag 2021 (GlüStV 2021)
• Not covered yet→toVerified1 rule
  Show the rules

  • Taxes at the point of payment · Rennwett- und Lotteriegesetz (RennwLottG) § 18

Rules

• Not covered yet→toNot found8 rules
  Show the rules

  • Closed loop and payout routing; Cross-operator limits and registers; Data location; Data vault and integrity; Instrument origin and currency; Mandatory hubs and gateways; Payment-blocking lists; Withdrawal conditions · Gaming Act, 2006 (Act 721)
• Collected→toVerified2 rules
  Show the rules

  • Retention; Report triggers and deadlines · Anti-Money Laundering Act, 2020 (Act 1044)
• Collected→toNot found1 rule
  Show the rules

  • Permitted rails and instrument types · Gaming Act, 2006 (Act 721)

Rules

• Collected→toVerified8 rules
  Show the rules

  • Holder and ownership rules; Report triggers and deadlines; Retention · Anti-Money Laundering Code of Practice: Remote (February 2021)
  • Submission mode and cadence; Data vault and integrity; Payout time limits; Player-funds protection and coverage · Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)
  • Permitted rails and instrument types · Gambling Act 2025 (2026-04)
• Not covered yet→toNot found5 rules
  Show the rules

  • Data location; Instrument origin and currency; Taxes at the point of payment · Gambling Act 2025 (2026-04)
  • Mandatory hubs and gateways; Payment-blocking lists · Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)
• Not covered yet→toVerified4 rules
  Show the rules

  • Check thresholds and aggregation windows · Proceeds of Crime Act 2015 (Act No. 2015-22), current text
  • Cross-operator limits and registers; Eligibility screening at payment; Withdrawal conditions · Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)

Rules

• Collected→toVerified11 rules
  Show the rules

  • Submission mode and cadence; Data location; Data vault and integrity; Holder and ownership rules; Permitted rails and instrument types; Player-funds protection and coverage; Retention · Υ.Α. 79835 ΕΞ 2020: Κανονισμός Παιγνίων για τα διαδικτυακά τυχερά παίγνια (κωδικοποιημένη μορφή)
  • Check thresholds and aggregation windows; Closed loop and payout routing; Instrument origin and currency; Report triggers and deadlines · Απόφαση ΕΕΕΠ 554/5/15.04.2021: Κανονισμός για την πρόληψη της νομιμοποίησης εσόδων (κωδικοποιημένη μορφή)
• Not covered yet→toVerified2 rules
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  • Payment-blocking lists · Ν. 4002/2011 (Α΄ 180/22.08.2011), κωδικοποιημένη μορφή
  • Taxes at the point of payment · Ν. 5219/2025 (Α΄ 130/18.07.2025), άρθρα 116–122: φόρος κερδών από τυχερά παίγνια (κωδικοποιημένη μορφή)
• Not covered yet→toNot found1 rule
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  • Withdrawal conditions · Υ.Α. 79835 ΕΞ 2020: Κανονισμός Παιγνίων για τα διαδικτυακά τυχερά παίγνια (κωδικοποιημένη μορφή)

Official registers

• Hellenic Gaming Commission · Blacklist · 14,920 → 14,939 entries

Rules

• Collected→toVerified8 rules
  Show the rules

  • Closed loop and payout routing; Eligibility screening at payment; Holder and ownership rules; Payment-blocking lists; Payout time limits; Permitted rails and instrument types; Retention · 1991. évi XXXIV. törvény a szerencsejáték szervezéséről (hatályos szöveg)
  • Report triggers and deadlines · 2017. évi LIII. törvény a pénzmosás és a terrorizmus finanszírozása megelőzéséről és megakadályozásáról
• Not covered yet→toNot found2 rules
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  • Mandatory hubs and gateways; Submission mode and cadence · 1991. évi XXXIV. törvény a szerencsejáték szervezéséről (hatályos szöveg)
• Not covered yet→toVerified1 rule
  Show the rules

  • Cross-operator limits and registers · 1991. évi XXXIV. törvény a szerencsejáték szervezéséről (hatályos szöveg)

Official registers

• SZTFH (Szabályozott Tevékenységek Felügyeleti Hatósága) · Blacklist · 5,879 → 5,920 entries

Rules

• Collected→toVerified2 rules
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  • Payment-blocking lists (Online) · The Promotion and Regulation of Online Gaming Act, 2025
  • Retention (Land-based · Casino) · The Prevention of Money-Laundering Act, 2002

Rules

• Not covered yet→toNot found7 rules
  Show the rules

  • Data location; Data vault and integrity; Instrument origin and currency; Mandatory hubs and gateways; Taxes at the point of payment; Payout time limits; Withdrawal conditions · Gambling Regulation Act 2024 (No. 35 of 2024), full text
• Not covered yet→toVerified5 rules
  Show the rules

  • Check thresholds and aggregation windows · Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, revised
  • Cross-operator limits and registers; Payment-blocking lists; Player-funds protection and coverage; Submission mode and cadence · Gambling Regulation Act 2024 (No. 35 of 2024), full text
• Collected→toVerified3 rules
  Show the rules

  • Permitted rails and instrument types · Gambling Regulation Act 2024, section 165
  • Retention · Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, section 55
  • Report triggers and deadlines · Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, section 42

Acts

• NewGAMBLING REGULATION ACT 2024 (PROVISION OF INFORMATION TO ACCOUNT-HOLDERS) REGULATIONS 2026 · EU notification 2026/0549/IE

Rules

• Collected→toVerified7 rules
  Show the rules

  • Player-funds protection and coverage; Closed loop and payout routing; Data location; Permitted rails and instrument types · OGRA Licensing: Licensing Requirements (v10.25)
  • Check thresholds and aggregation windows; Retention; Report triggers and deadlines · AML/CFT Guidance for Gambling Operators (v1.3, June 2025)
• Not covered yet→toVerified1 rule
  Show the rules

  • Instrument origin and currency · OGRA Licensing: Licensing Requirements (v10.25)

Official registers

• Isle of Man Gambling Supervision Commission · Licence list · 50 → 51 entries
• Isle of Man Gambling Supervision Commission · Warning list · 150 → 160 entries

Rules

• Collected→toVerified8 rules
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  • Holder and ownership rules; Check thresholds and aggregation windows (Land-based); Retention · Decreto legislativo 25 maggio 2017, n. 90 (Gazzetta Ufficiale n. 140 del 19 giugno 2017, S.O. n. 28)
  • Permitted rails and instrument types; Closed loop and payout routing; Data location; Player-funds protection and coverage · Gazzetta Ufficiale n. 78 del 3 aprile 2024: D.Lgs. 25 marzo 2024, n. 41 (riordino del gioco a distanza)
  • Report triggers and deadlines · Segnalazioni operazioni sospette (SOS)
• Not covered yet→toVerified1 rule
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  • Payment-blocking lists · Gazzetta Ufficiale n. 78 del 3 aprile 2024: D.Lgs. 25 marzo 2024, n. 41 (riordino del gioco a distanza)

Official registers

• Agenzia delle Dogane e dei Monopoli · Blacklist · 11,582 → 11,598 entries

Rules

• Collected→toVerified4 rules
  Show the rules

  • Submission mode and cadence (Betting); Eligibility screening at payment; Payment-blocking lists · Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)
  • Report triggers and deadlines · Закон Республики Казахстан «О противодействии легализации (отмыванию) доходов, полученных преступным путем, финансированию терроризма и финансированию распространения оружия массового уничтожения» (действующая редакция)
• Collected→toNot found1 rule
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  • Cross-operator limits and registers · Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)
• Not covered yet→toVerified1 rule
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  • Taxes at the point of payment · Кодекс Республики Казахстан «О налогах и других обязательных платежах в бюджет» (Налоговый кодекс) от 18 июля 2025 года № 214-VIII (действующая редакция)
• Not found→toVerified1 rule
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  • Payout time limits · Закон Республики Казахстан «Об игорном бизнесе» (действующая редакция)

Rules

• Collected→toVerified9 rules
  Show the rules

  • Closed loop and payout routing; Eligibility screening at payment; Instrument origin and currency; Permitted rails and instrument types; Player-funds protection and coverage; Submission mode and cadence · Gambling Control (Conduct of Gambling Operations) Regulations, 2026 (Legal Notice 112)
  • Report triggers and deadlines · Proceeds of Crime and Anti-Money Laundering Act (Revised 2023)
  • Taxes at the point of payment · Excise Duty Act, 2015 (No. 23 of 2015)
  • Retention · Proceeds of Crime and Anti-Money Laundering Act (No. 9 of 2009)
• Not covered yet→toNot found5 rules
  Show the rules

  • Check thresholds and aggregation windows · Proceeds of Crime and Anti-Money Laundering Act (No. 9 of 2009)
  • Cross-operator limits and registers; Data vault and integrity; Payment-blocking lists · Gambling Control Act, 2025 (No. 14 of 2025)
  • Holder and ownership rules · Gambling Control Act, 2025 (No. 14 of 2025)
• Not covered yet→toVerified2 rules
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  • Mandatory hubs and gateways; Withdrawal conditions · Gambling Control Act, 2025 (No. 14 of 2025)

Rules

• Not covered yet→toNot found1 rule
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  • Payment-blocking lists · Ligji nr. 06/L-155 për ndalimin e lojërave të fatit (Gazeta Zyrtare e Republikës së Kosovës, nr. 11/2019)

Rules

• Collected→toVerified7 rules
  Show the rules

  • Report triggers and deadlines; Retention · Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likums
  • Closed loop and payout routing; Instrument origin and currency; Permitted rails and instrument types; Submission mode and cadence; Eligibility screening at payment · Azartspēļu un izložu likums
• Not covered yet→toVerified3 rules
  Show the rules

  • Check thresholds and aggregation windows · Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likums
  • Taxes at the point of payment · Par iedzīvotāju ienākuma nodokli
  • Payout time limits · Azartspēļu un izložu likums
• Not covered yet→toNot found2 rules
  Show the rules

  • Cross-operator limits and registers; Holder and ownership rules · Azartspēļu un izložu likums

Rules

• Collected→toVerified8 rules
  Show the rules

  • Retention; Closed loop and payout routing; Eligibility screening at payment; Payment-blocking lists; Permitted rails and instrument types; Player-funds protection and coverage; Withdrawal conditions · Lietuvos Respublikos azartinių lošimų įstatymas Nr. IX-325 (suvestinė redakcija nuo 2026-06-30)
  • Report triggers and deadlines · Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymas (Nr. VIII-275), aktuali redakcija
• Not covered yet→toNot found3 rules
  Show the rules

  • Instrument origin and currency; Mandatory hubs and gateways; Taxes at the point of payment · Lietuvos Respublikos azartinių lošimų įstatymas Nr. IX-325 (suvestinė redakcija nuo 2026-06-30)
• Not covered yet→toVerified1 rule
  Show the rules

  • Check thresholds and aggregation windows · Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymas (Nr. VIII-275), aktuali redakcija

Acts

• NewĮsakymas dėl Lošimų priežiūros tarnybos prie Lietuvos Respublikos finansų ministerijos direktoriaus 2018 m. rugsėjo 24 d. įsakymo Nr. DI-492 „Dėl techninių reikalavimų elektroninei lošimo automatų duomenų valdymo sistemai patvirtinimo“ pakeitimo · EU notification 2026/0424/LT
• NewLietuvos Respublikos azartinių lošimų įstatymo Nr. IX-325 pakeitimo įstatymo projektas Nr. XVP-1690 · EU notification 2026/0439/LT

Rules

• Collected→toVerified10 rules
  Show the rules

  • Check thresholds and aggregation windows; Report triggers and deadlines · FIAU Implementing Procedures, Part II: Remote Gaming Sector
  • Permitted rails and instrument types; Closed loop and payout routing; Payout time limits · Player Protection Directive (Directive 2 of 2018)
  • Player-funds protection and coverage · How are player funds protected? (FAQ)
  • Submission mode and cadence; Instrument origin and currency; Data vault and integrity · Gaming Authorisations and Compliance Directive (Directive 3 of 2018)
  • Retention · FIAU Implementing Procedures, Part I
• Not covered yet→toVerified5 rules
  Show the rules

  • Cross-operator limits and registers; Eligibility screening at payment; Withdrawal conditions · Player Protection Directive (Directive 2 of 2018)
  • Data location · Gaming Authorisations and Compliance Directive (Directive 3 of 2018)
  • Holder and ownership rules · FIAU Implementing Procedures, Part II: Remote Gaming Sector
• Not covered yet→toNot found3 rules
  Show the rules

  • Mandatory hubs and gateways; Payment-blocking lists · Gaming Authorisations and Compliance Directive (Directive 3 of 2018)
  • Taxes at the point of payment · Player Protection Directive (Directive 2 of 2018)

Official registers

• Malta Gaming Authority · False licence claims · 311 → 313 entries

Rules

• Collected→toVerified1 rule
  Show the rules

  • Player-funds protection and coverage · Decreto que reforma el Reglamento de la Ley Federal de Juegos y Sorteos (DOF)

Sources we read

• SEGOB – Dirección General de Juegos y Sorteos: licensees – stopped answering our reader

Rules

• Collected→toVerified8 rules
  Show the rules

  • Permitted rails and instrument types; Holder and ownership rules (Land-based); Instrument origin and currency; Payment-blocking lists; Player-funds protection and coverage; Retention; Submission mode and cadence · Zakon o igrama na sreću (2025), Registar prečišćenih tekstova
  • Check thresholds and aggregation windows · Zakon o sprječavanju pranja novca i finansiranja terorizma (neslužbeni prečišćeni tekst, Sl. list CG 59/26)
• Not covered yet→toVerified6 rules
  Show the rules

  • Cross-operator limits and registers; Data vault and integrity; Eligibility screening at payment; Mandatory hubs and gateways · Zakon o igrama na sreću (2025), Registar prečišćenih tekstova
  • Taxes at the point of payment · Zakon o izmjenama Zakona o porezu na dohodak fizičkih lica (Službeni list Crne Gore 70/2026)
  • Report triggers and deadlines · Zakon o sprječavanju pranja novca i finansiranja terorizma (neslužbeni prečišćeni tekst, Sl. list CG 59/26)
• Not covered yet→toNot found2 rules
  Show the rules

  • Closed loop and payout routing; Data location · Zakon o igrama na sreću (2025), Registar prečišćenih tekstova

Rules

• Collected→toVerified10 rules
  Show the rules

  • Data vault and integrity; Holder and ownership rules; Permitted rails and instrument types · Besluit kansspelen op afstand
  • Player-funds protection and coverage; Eligibility screening at payment · Wet op de kansspelen
  • Report triggers and deadlines; Retention · Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
  • Submission mode and cadence · Regeling kansspelen op afstand
  • Data location · Regeling kansspelen op afstand (Staatscourant 2021, 4507), met toelichting
  • Instrument origin and currency · Staatsblad 2022, 299: wijziging van het Besluit kansspelen op afstand (betaalinstrumenten voor speel- en tegenrekeningen)
• Not covered yet→toVerified4 rules
  Show the rules

  • Check thresholds and aggregation windows · Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
  • Closed loop and payout routing; Cross-operator limits and registers · Besluit kansspelen op afstand
  • Payment-blocking lists · Wet op de kansspelen
• Not covered yet→toNot found3 rules
  Show the rules

  • Mandatory hubs and gateways · Wet op de kansspelen
  • Payout time limits; Withdrawal conditions · Besluit kansspelen op afstand

Rules

• Collected→toVerified4 rules
  Show the rules

  • Report triggers and deadlines; Retention · Money Laundering (Prevention and Prohibition) Act, 2022 (Act No. 14)
  • Player-funds protection and coverage · Online Sport Betting: licence requirements of the Federation of States Gaming Regulators of Nigeria (FSGRN)
  • Instrument origin and currency · Official public notice to all licensed gaming operators, B2B providers, and financial partners (20 July 2026)
• Not covered yet→toVerified1 rule
  Show the rules

  • Check thresholds and aggregation windows · Money Laundering (Prevention and Prohibition) Act, 2022 (Act No. 14)

Rules

• Not covered yet→toNot found9 rules
  Show the rules

  • Closed loop and payout routing; Data location; Data vault and integrity; Holder and ownership rules; Instrument origin and currency; Mandatory hubs and gateways; Submission mode and cadence; Withdrawal conditions · Lov om pengespill (pengespilloven), LOV-2022-03-18-12
  • Taxes at the point of payment · Lov om skatt av formue og inntekt (skatteloven), kapittel 5
• Collected→toVerified4 rules
  Show the rules

  • Permitted rails and instrument types · Lov om pengespill (pengespilloven), LOV-2022-03-18-12
  • Payment-blocking lists · Informasjonsbrev om betalingsformidlingsforbudet til foretak som yter betalingstjenester i Norge
  • Retention; Report triggers and deadlines · Lov om tiltak mot hvitvasking og terrorfinansiering (hvitvaskingsloven), LOV-2018-06-01-23
• Not covered yet→toVerified2 rules
  Show the rules

  • Cross-operator limits and registers · Forskrift om pengespill (pengespillforskriften), FOR-2022-11-17-1978
  • Eligibility screening at payment · Lov om pengespill (pengespilloven), LOV-2022-03-18-12

Rules

• Collected→toVerified2 rules
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  • Retention; Report triggers and deadlines · Ley 23 de 2015, que adopta medidas para prevenir el blanqueo de capitales (texto actualizado)

Rules

• Not covered yet→toVerified2 rules
  Show the rules

  • Data vault and integrity; Mandatory hubs and gateways · Decreto N° 3846/2025, que reglamenta la Ley N° 7438/2025 de juegos de suerte o de azar
• Collected→toVerified1 rule
  Show the rules

  • Submission mode and cadence · Decreto N° 3846/2025, que reglamenta la Ley N° 7438/2025 de juegos de suerte o de azar

Rules

• Collected→toVerified7 rules
  Show the rules

  • Holder and ownership rules; Closed loop and payout routing; Permitted rails and instrument types; Player-funds protection and coverage · Ley 31557 que regula la explotación de los juegos y apuestas deportivas a distancia (texto consolidado con la Ley 31806)
  • Payout time limits; Data vault and integrity; Retention · Decreto Supremo N.º 005-2023-MINCETUR, Reglamento de la Ley 31557
• Not covered yet→toVerified4 rules
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  • Payment-blocking lists · Ley 31557, Ley que regula la explotación de los juegos a distancia y apuestas deportivas a distancia (texto consolidado)
  • Data location; Eligibility screening at payment; Submission mode and cadence · Decreto Supremo N.º 005-2023-MINCETUR, Reglamento de la Ley 31557

Rules

• Collected→toVerified2 rules
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  • Retention · 2017 Implementing Rules and Regulations of Republic Act No. 10927 (Casino IRR)
  • Report triggers and deadlines · Guidelines on Transaction Reporting and Compliance Submissions (GoTRACS), Regulatory Issuance No. 2 of 2024

Official registers

• PAGCOR (Gaming System Administrators) · Licence list · 429 → 432 entries

Rules

• Collected→toVerified9 rules
  Show the rules

  • Data location; Data vault and integrity; Instrument origin and currency; Payment-blocking lists; Player-funds protection and coverage (Online · Betting); Submission mode and cadence · Ustawa o grach hazardowych (Dz.U. 2025 poz. 595, tekst jednolity)
  • Check thresholds and aggregation windows; Retention; Report triggers and deadlines · Ustawa o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu (Dz.U. 2025 poz. 644, tekst jednolity)
• Not covered yet→toNot found3 rules
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  • Cross-operator limits and registers; Mandatory hubs and gateways; Withdrawal conditions · Ustawa o grach hazardowych (Dz.U. 2025 poz. 595, tekst jednolity)

Official registers

• Ministerstwo Finansów — Rejestr Domen · Blacklist · 37,553 → 37,693 entries

Rules

• Collected→toVerified9 rules
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  • Closed loop and payout routing; Data vault and integrity; Eligibility screening at payment; Holder and ownership rules; Instrument origin and currency; Permitted rails and instrument types; Player-funds protection and coverage · Decreto-Lei n.º 66/2015, Regime Jurídico dos Jogos e Apostas Online (consolidated)
  • Retention; Report triggers and deadlines · Lei n.º 83/2017, de 18 de agosto (legislação consolidada)
• Not covered yet→toNot found3 rules
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  • Mandatory hubs and gateways; Payment-blocking lists; Withdrawal conditions · Decreto-Lei n.º 66/2015, Regime Jurídico dos Jogos e Apostas Online (consolidated)
• Not covered yet→toVerified1 rule
  Show the rules

  • Taxes at the point of payment · Tabela Geral do Imposto do Selo

Rules

• Collected→toVerified9 rules
  Show the rules

  • Data location; Payment-blocking lists; Permitted rails and instrument types · Ordonanța de urgență a Guvernului nr. 77/2009 privind organizarea și exploatarea jocurilor de noroc (forma consolidată)
  • Data vault and integrity; Player-funds protection and coverage; Submission mode and cadence · Normele metodologice de punere în aplicare a OUG nr. 77/2009, aprobate prin HG nr. 111/2016 (forma consolidată)
  • Eligibility screening at payment · Ordonanţa de urgenţă a Guvernului nr. 82/2023 (modifică OUG nr. 77/2009 privind jocurile de noroc)
  • Retention; Report triggers and deadlines · Legea nr. 129/2019 pentru prevenirea și combaterea spălării banilor și finanțării terorismului (forma actualizată)
• Not covered yet→toVerified2 rules
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  • Check thresholds and aggregation windows · Legea nr. 129/2019 pentru prevenirea și combaterea spălării banilor și finanțării terorismului (forma actualizată)
  • Taxes at the point of payment · Impozitarea veniturilor din jocuri de noroc aplicabilă începând cu data de 1 august 2025 (DGRFP Galaţi)
• Not found→toVerified1 rule
  Show the rules

  • Holder and ownership rules · Ordonanța de urgență a Guvernului nr. 77/2009 privind organizarea și exploatarea jocurilor de noroc (forma consolidată)

Rules

• Collected→toVerified5 rules
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  • Check thresholds and aggregation windows; Retention; Report triggers and deadlines · Закон о спречавању прања новца и финансирања тероризма (пречишћен текст)
  • Permitted rails and instrument types; Player-funds protection and coverage · Закон о играма на срећу (Службени гласник РС, бр. 18/2020, 94/2024)
• Not covered yet→toVerified3 rules
  Show the rules

  • Eligibility screening at payment; Mandatory hubs and gateways; Payment-blocking lists · Закон о играма на срећу (Службени гласник РС, бр. 18/2020, 94/2024)
• Not covered yet→toNot found1 rule
  Show the rules

  • Instrument origin and currency · Закон о играма на срећу (Службени гласник РС, бр. 18/2020, 94/2024)

Rules

• Collected→toVerified9 rules
  Show the rules

  • Permitted rails and instrument types; Data location; Data vault and integrity; Eligibility screening at payment; Payment-blocking lists; Payout time limits; Player-funds protection and coverage · Zákon č. 30/2019 Z. z. o hazardných hrách (znenie od 1. 3. 2026)
  • Report triggers and deadlines · Zákon č. 297/2008 Z. z. o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu (znenie od 17. 8. 2026)
  • Retention · Vyhláška č. 142/2019 Z. z. (technické požiadavky na hazardné hry)
• Not covered yet→toNot found3 rules
  Show the rules

  • Instrument origin and currency; Mandatory hubs and gateways; Taxes at the point of payment · Zákon č. 30/2019 Z. z. o hazardných hrách (znenie od 1. 3. 2026)
• Not covered yet→toVerified3 rules
  Show the rules

  • Check thresholds and aggregation windows · Zákon č. 297/2008 Z. z. o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu (znenie od 17. 8. 2026)
  • Submission mode and cadence; Withdrawal conditions · Zákon č. 30/2019 Z. z. o hazardných hrách (znenie od 1. 3. 2026)

Official registers

• Úrad pre reguláciu hazardných hier (ÚRHH) · Blacklist · 1,052 → 1,062 entries

Rules

• Not covered yet→toNot found7 rules
  Show the rules

  • Cross-operator limits and registers; Data location; Data vault and integrity; Instrument origin and currency; Taxes at the point of payment; Payout time limits; Withdrawal conditions · National Gambling Act 7 of 2004 (Government Gazette No. 26670)
• Collected→toVerified2 rules
  Show the rules

  • Retention · Financial Intelligence Centre Amendment Act 1 of 2017 (Government Gazette 40821)
  • Report triggers and deadlines · Amendment of the Money Laundering and Terrorist Financing Control Regulations (Government Gazette 47302)
• Not covered yet→toVerified2 rules
  Show the rules

  • Check thresholds and aggregation windows · Money Laundering and Terrorist Financing Control Regulations, reg. 1A: prescribed amount of a single transaction
  • Eligibility screening at payment · National Gambling Act 7 of 2004 (Government Gazette No. 26670)

Rules

• Collected→toVerified8 rules
  Show the rules

  • Permitted rails and instrument types; Player-funds protection and coverage; Eligibility screening at payment; Payout time limits · Real Decreto 1614/2011, de 14 de noviembre, por el que se desarrolla la Ley 13/2011 en lo relativo a licencias, autorizaciones y registros del juego
  • Data location · Resolución de 16 de noviembre de 2011, de la Dirección General de Ordenación del Juego, especificaciones técnicas de los sistemas técnicos de juego
  • Check thresholds and aggregation windows; Retention; Report triggers and deadlines · Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo
• Not covered yet→toVerified4 rules
  Show the rules

  • Closed loop and payout routing; Cross-operator limits and registers; Instrument origin and currency · Real Decreto 1614/2011, de 14 de noviembre, por el que se desarrolla la Ley 13/2011 en lo relativo a licencias, autorizaciones y registros del juego
  • Payment-blocking lists · Ley 13/2011, de 27 de mayo, de regulación del juego
• Not covered yet→toNot found2 rules
  Show the rules

  • Mandatory hubs and gateways · Ley 13/2011, de 27 de mayo, de regulación del juego
  • Withdrawal conditions · Real Decreto 1614/2011, de 14 de noviembre, por el que se desarrolla la Ley 13/2011 en lo relativo a licencias, autorizaciones y registros del juego

Rules

• Collected→toVerified8 rules
  Show the rules

  • Data vault and integrity; Data location; Instrument origin and currency; Player-funds protection and coverage · Spellag (2018:1138)
  • Payment-blocking lists; Eligibility screening at payment · Spelförordning (2018:1475)
  • Retention; Report triggers and deadlines · Lag (2017:630) om åtgärder mot penningtvätt och finansiering av terrorism
• Not covered yet→toNot found4 rules
  Show the rules

  • Mandatory hubs and gateways; Submission mode and cadence; Withdrawal conditions · Spellag (2018:1138)
  • Taxes at the point of payment · Lag (2018:1139) om skatt på spel
• Not covered yet→toVerified3 rules
  Show the rules

  • Check thresholds and aggregation windows · Lag (2017:630) om åtgärder mot penningtvätt och finansiering av terrorism
  • Cross-operator limits and registers · Spellag (2018:1138)
  • Payout time limits · Spelförordning (2018:1475)

Rules

• Collected→toVerified6 rules
  Show the rules

  • Check thresholds and aggregation windows (Casino); Retention · Geldwäschereiverordnung ESBK (GwV-ESBK), SR 955.021, Stand am 1. Januar 2023
  • Closed loop and payout routing; Holder and ownership rules · Geldspielverordnung (VGS), SR 935.511, Stand am 1. Januar 2024
  • Eligibility screening at payment · Fragen und Antworten
  • Report triggers and deadlines · Geldwäschereigesetz (GwG), SR 955.0, Stand am 1. Januar 2023
• Not covered yet→toVerified4 rules
  Show the rules

  • Cross-operator limits and registers; Submission mode and cadence · Geldspielgesetz (BGS), SR 935.51, Stand am 1. September 2023
  • Instrument origin and currency · Geldspielverordnung (VGS), SR 935.511, Stand am 1. Januar 2024
  • Taxes at the point of payment · Verrechnungssteuergesetz (VStG), SR 642.21, Stand am 1. Januar 2025
• Not covered yet→toNot found2 rules
  Show the rules

  • Mandatory hubs and gateways; Payment-blocking lists · Geldspielgesetz (BGS), SR 935.51, Stand am 1. September 2023
• Collected→toNot found1 rule
  Show the rules

  • Permitted rails and instrument types · Geldspielverordnung (VGS), SR 935.511, Stand am 1. Januar 2024

Rules

• Collected→toVerified6 rules
  Show the rules

  • Instrument origin and currency; Data location; Eligibility screening at payment; Permitted rails and instrument types; Player-funds protection and coverage · The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)
  • Retention · The Anti-Money Laundering Act [Cap. 423 R.E. 2023]
• Not covered yet→toNot found2 rules
  Show the rules

  • Mandatory hubs and gateways; Payment-blocking lists · The Gaming (Internet Gaming) Regulations, 2022 (GN No. 478T)
• Not covered yet→toVerified1 rule
  Show the rules

  • Check thresholds and aggregation windows · The Anti-Money Laundering (Amendment) Regulations, 2023 (G.N. No. 853E)

Rules

• Not covered yet→toNot found6 rules
  Show the rules

  • Cross-operator limits and registers; Data location; Instrument origin and currency; Payment-blocking lists; Payout time limits; Withdrawal conditions · The Lotteries and Gaming Act, 2016 (Acts Supplement No. 6, Uganda Gazette, 8 April 2016)
• Collected→toNot found1 rule
  Show the rules

  • Permitted rails and instrument types · The Lotteries and Gaming Act, 2016 (Acts Supplement No. 6, Uganda Gazette, 8 April 2016)
• Collected→toVerified1 rule
  Show the rules

  • Report triggers and deadlines · Reporting

Rules

• Not covered yet→toVerified9 rules
  Show the rules

  • Check thresholds and aggregation windows · Закон України «Про запобігання та протидію легалізації (відмиванню) доходів, одержаних злочинним шляхом, фінансуванню тероризму та фінансуванню розповсюдження зброї масового знищення» № 361-IX
  • Closed loop and payout routing; Cross-operator limits and registers; Data location; Data vault and integrity; Eligibility screening at payment; Mandatory hubs and gateways; Payment-blocking lists; Withdrawal conditions · Закон України «Про державне регулювання діяльності щодо організації та проведення азартних ігор» № 768-IX
• Collected→toVerified7 rules
  Show the rules

  • Holder and ownership rules; Instrument origin and currency (Online); Permitted rails and instrument types (Online); Player-funds protection and coverage; Submission mode and cadence · Закон України «Про державне регулювання діяльності щодо організації та проведення азартних ігор» № 768-IX
  • Retention; Report triggers and deadlines · Закон України «Про запобігання та протидію легалізації (відмиванню) доходів, одержаних злочинним шляхом, фінансуванню тероризму та фінансуванню розповсюдження зброї масового знищення» № 361-IX
• Collected→toNot found1 rule
  Show the rules

  • Payout time limits · Закон України «Про державне регулювання діяльності щодо організації та проведення азартних ігор» № 768-IX

Rules

• Collected→toVerified3 rules
  Show the rules

  • Check thresholds and aggregation windows; Report triggers and deadlines; Retention · Commercial Gaming Policy Paper (2025)

Rules

• Not covered yet→toNot found7 rules
  Show the rules

  • Data location; Data vault and integrity; Mandatory hubs and gateways; Payout time limits; Withdrawal conditions · Licence conditions and codes of practice (LCCP), full text
  • Payment-blocking lists · Gambling Act 2005
  • Taxes at the point of payment · Remote Gaming Duty
• Collected→toVerified3 rules
  Show the rules

  • Check thresholds and aggregation windows (Online · Casino) · The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, regulation 27
  • Report triggers and deadlines · How to submit Suspicious Activity Reports (SARs)
  • Submission mode and cadence · LCCP 15.3.1 General and regulatory returns
• Not covered yet→toVerified1 rule
  Show the rules

  • Eligibility screening at payment · LCCP 3.5.5 Remote multi-operator SR code

Rules

• Not covered yet→toNot found3 rules
  Show the rules

  • Instrument origin and currency; Mandatory hubs and gateways; Payout time limits · N.J.A.C. 13:69O Internet and Mobile Gaming
• Not covered yet→toVerified2 rules
  Show the rules

  • Payment-blocking lists · 31 CFR Part 132: Prohibition on Funding of Unlawful Internet Gambling (Code of Federal Regulations, edition of 1 July 2025)
  • Taxes at the point of payment · Lottery and Gambling Winnings
• Collected→toVerified1 rule
  Show the rules

  • Report triggers and deadlines · 31 CFR Part 1021: Rules for Casinos and Card Clubs (Code of Federal Regulations, edition of 1 July 2025)

Rules

• Collected→toVerified6 rules
  Show the rules

  • Report triggers and deadlines · Закон Республики Узбекистан «О противодействии легализации доходов, полученных от преступной деятельности, финансированию терроризма и финансированию распространения оружия массового уничтожения» № 660-II (действующая редакция)
  • Cross-operator limits and registers; Mandatory hubs and gateways; Submission mode and cadence · Ставкалар ва ўйинчиларнинг ягона давлат регистри тўғрисидаги низом (2025 йил 7 июлдаги 3639-сон буйруқ)
  • Eligibility screening at payment · Ўзбекистон Республикаси Президентининг 2024 йил 19 апрелдаги ПФ-68-сон Фармони
  • Player-funds protection and coverage · Интернет тармоғида таваккалчиликка асосланган ўйинлар, лотерея ва букмекерлик фаолиятини лицензиялаш тўғрисидаги низом (2025)
• Not covered yet→toVerified3 rules
  Show the rules

  • Data location · Интернет тармоғида таваккалчиликка асосланган ўйинлар, лотерея ва букмекерлик фаолиятини лицензиялаш тўғрисидаги низом (2025)
  • Data vault and integrity; Withdrawal conditions · Ставкалар ва ўйинчиларнинг ягона давлат регистри тўғрисидаги низом (2025 йил 7 июлдаги 3639-сон буйруқ)
• Collected→toNot found2 rules
  Show the rules

  • Instrument origin and currency; Permitted rails and instrument types · Интернет тармоғида таваккалчиликка асосланган ўйинлар, лотерея ва букмекерлик фаолиятини лицензиялаш тўғрисидаги низом (2025)
• Not covered yet→toNot found2 rules
  Show the rules

  • Payment-blocking lists; Taxes at the point of payment · Ўзбекистон Республикаси Президентининг 2024 йил 19 апрелдаги ПФ-68-сон Фармони

Rules

• Collected→toVerified5 rules
  Show the rules

  • Check thresholds and aggregation windows; Retention; Report triggers and deadlines · Guidance for the Casino Sector on the Risk Based Approach to AML/CFT/CPF Obligations (June 2026)
  • Taxes at the point of payment · Public Notice 50 of 2026: New 2026 legislation changes introduced by Finance Act No. 7 of 2025, deployed in TaRMS
  • Submission mode and cadence · Public Notice 44 of 2026: Returns and payments due August 2026

Official registers

• Alberta iGaming Corporation / AGLC · Licence list · 39 → 45 entries
• Anjouan Gaming (ALSI) · Licence list · 4,138 → 3,738 entries
• Michigan Gaming Control Board · Warning list · 18 → 22 entries

Sources we read

• Tobique Gaming Commission: warning list – answers our reader again

Rules

• Collected→toNot covered yet3 rules
  Show the rules

  • Data vault and integrity; Mandatory hubs and gateways; Submission mode and cadence

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Rules

• Collected→toNot covered yet2 rules
  Show the rules

  • Check thresholds and aggregation windows; Payout time limits

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Payout time limits

Rules

• Collected→toNot covered yet2 rules
  Show the rules

  • Check thresholds and aggregation windows; Player-funds protection and coverage

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Submission mode and cadence

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Withdrawal conditions

Rules

• Collected→toNot covered yet2 rules
  Show the rules

  • Payout time limits; Withdrawal conditions

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Rules

• Collected→toNot covered yet2 rules
  Show the rules

  • Check thresholds and aggregation windows; Submission mode and cadence

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Check thresholds and aggregation windows

Rules

• Collected→toNot covered yet2 rules
  Show the rules

  • Check thresholds and aggregation windows; Payout time limits

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Payment-blocking lists

Rules

• Collected→toNot covered yet2 rules
  Show the rules

  • Check thresholds and aggregation windows; Data vault and integrity
• Not covered yet→toCollected1 rule
  Show the rules

  • Eligibility screening at payment

Rules

• Collected→toNot covered yet1 rule
  Show the rules

  • Submission mode and cadence