Key findings
The market at a glance, from this edition.
- Market model: Betting partly regulated; Casino partly regulated.
- 13 of 20 payment and AML rules verified word for word; 3 confirmed as not set in the official texts.
- 285 entries in 4 official lists, reloaded every week.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 32 official sources read for this market every week.
Market model
How each product is regulated, with its source.
- Betting: Partly regulated
- Casino: Partly regulated
Verifiedchecked 9 Nov 2026Decreto 181/19, reglamentación del Título VIII de la Ley 15.079 (juego en línea) · tier 1
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
What moved in November 2026
Decisions, consultations, register changes and dated events of the month. Covers 1 Nov 2026 – 9 Nov 2026, month in progress.
- RegisterNIC.AR (dominios .bet.ar, vía ALEA): entries 208 → 209NIC.AR (dominios .bet.ar, vía ALEA)
The November 2026 overview and earlier monthsEarlier months: October 2026, September 2026
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
5 rules · 1 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | CollectedResearched; word-for-word check scheduled | Value in the full report | Research notes |
| Permitted rails and instrument typesOnline · Buenos Aires Province | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto 181/19, reglamentación del Título VIII de la Ley 15.079 (juego en línea)tier 1 |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Ley 15.079 (texto actualizado), Título VIII: regulación del juego on linetier 1 |
| Instrument origin and currencyWhole market | CollectedResearched; word-for-word check scheduled | Value in the full report | Research notes |
| Payment-blocking listsWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Ley 15.079 (texto actualizado), Título VIII: regulación del juego on linetier 1 |
Ownership & payouts
5 rules · 4 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesOnline · Buenos Aires Province | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Resolución 791/19 del Instituto Provincial de Lotería y Casinos, requisitos técnicos del juego en líneatier 1 |
| Holder and ownership rulesOnline · City of Buenos Aires | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Resolución 15/20 de Lotería de la Ciudad de Buenos Aires S.E., anexo: convocatoria para permisos de agencia de juego en líneatier 1 |
| Closed loop and payout routingOnline · Buenos Aires Province | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Resolución 791/19 del Instituto Provincial de Lotería y Casinos, requisitos técnicos del juego en líneatier 1 |
| Payout time limitsOnline · Buenos Aires Province | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Resolución 791/19 del Instituto Provincial de Lotería y Casinos, requisitos técnicos del juego en líneatier 1 |
| Withdrawal conditionsOnline · Buenos Aires Province | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto 181/19, reglamentación del Título VIII de la Ley 15.079 (juego en línea)tier 1 |
AML thresholds & reporting
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsLand-based | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Resolución 194/2023 de la Unidad de Información Financiera (texto actualizado)tier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Resolución 194/2023 de la Unidad de Información Financiera (texto actualizado)tier 1 |
Player funds protection
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageOnline · Buenos Aires Province | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Ley 15.079 (texto actualizado), Título VIII: regulación del juego on linetier 1 |
Taxes at payment
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Ley 27.346, impuesto indirecto sobre apuestas on-line (texto vigente según la Ley 27.591)tier 1 |
Reporting & data
4 rules · 4 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceOnline · Buenos Aires Province | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Resolución 791/19 del Instituto Provincial de Lotería y Casinos, requisitos técnicos del juego en líneatier 1 |
| Data vault and integrityOnline · Buenos Aires Province | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Resolución 791/19 del Instituto Provincial de Lotería y Casinos, requisitos técnicos del juego en líneatier 1 |
| Data locationOnline · Buenos Aires Province | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Resolución 791/19 del Instituto Provincial de Lotería y Casinos, requisitos técnicos del juego en líneatier 1 |
| RetentionWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Resolución 194/2023 de la Unidad de Información Financiera (texto actualizado)tier 1 |
Player protection at payment
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersOnline · Buenos Aires Province | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Ley 15.079 (texto actualizado), Título VIII: regulación del juego on linetier 1 |
| Eligibility screening at paymentOnline · Buenos Aires Province | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto 181/19, reglamentación del Título VIII de la Ley 15.079 (juego en línea)tier 1 |
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
7 statements- Licence types
- Annual fee
- Licence term
- Local presence
- Apostille Convention
- Foreign documents
Statements, quotes and dates in the full report
GGR tax
4 statements- Online casino
- Online betting
Statements, quotes and dates in the full report
Advertising
2 statements- General rules
- Bonus offers
Statements, quotes and dates in the full report
Responsible gambling
1 statement- Self-exclusion register
Statements, quotes and dates in the full report
Technical standards
2 statements- Certification
- Accepted test labs
Statements, quotes and dates in the full report
Licence registers and official lists
The official lists we load every week for this market.
ALEA – Asociación de Loterías Estatales Argentinas
Licence list
56 entries
loaded 9 Nov 2026
IPLyC – Lotería de la Provincia de Buenos Aires
Licence list · Buenos Aires Province
7 entries
loaded 9 Nov 2026
LOTBA S.E. (Lotería de la Ciudad)
Licence list · City of Buenos Aires
13 entries
loaded 9 Nov 2026
NIC.AR (dominios .bet.ar, vía ALEA)
Licence list
209 entries
loaded 9 Nov 2026
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
Enforcement
The regulator's decisions against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
14 provisions set the fines and other measures: Ley N° 10.793 de la Provincia de Córdoba - Juego en línea (sanción 29/12/2021); Ley 15.079 de la Provincia de Buenos Aires, Título VIII Regulación del Juego on line (texto actualizado con las modificaciones de la Ley 15.627); Ley 13.470 de la Provincia de Buenos Aires - Prevención y represión del juego de azar ilegal.
References, breaches and the full list of the year: in the full report.
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 32 official sources.
- Texts the values are checked against
- 5
- Regulator guidance
- 4
- Laws and regulations
- 19
- Licence registers and official lists
- 4
Publishers
- Ministerio de Justicia (Información Legislativa)
- Boletín Oficial de la Ciudad de Buenos Aires
- Boletín Oficial de la Provincia de Mendoza
- Honorable Senado de la Nación
- Provincia de Buenos Aires, Sistema de Información Normativa
- ALEA – Asociación de Loterías Estatales Argentinas
- ARCA (ex AFIP), Biblioteca Electrónica
- argentina.gob.ar
- Corte Suprema de Justicia de la Nación
- documentosboletinoficial.buenosaires.gob.ar
Library of acts
The laws, regulations and guidance the report is built on. 25 acts and guidance documents.
- CD-26/24-PL: prevención de la ludopatía y regulación de los juegos de azar en línea (con media sanción de Diputados)
- Convocatoria para el otorgamiento de permisos de Agencia de Juego en Línea
- Corte Suprema de Justicia de la Nación: fallos
- Decreto 181/2019
- Decreto 918/2012 (congelamiento administrativo de bienes; listas del Consejo de Seguridad de las Naciones Unidas; RePET), texto actualizado
- HCCH | #12 - Status table
- Ley 10.793 de la Provincia de Córdoba: regulación del juego en línea
- Ley 10.986 de la Provincia de Córdoba: modificación de la Ley 10.793 (juego en línea)
- Decreto 181/19, reglamentación del Título VIII de la Ley 15.079 (juego en línea)
- Ley 15.079 (texto actualizado), Título VIII: regulación del juego on line
- Resolución 791/19 del Instituto Provincial de Lotería y Casinos, requisitos técnicos del juego en línea
- Resolución 15/20 de Lotería de la Ciudad de Buenos Aires S.E., anexo: convocatoria para permisos de agencia de juego en línea
and 13 more in the full report
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