Crossnorm

Market report · The Americas and the Caribbean · November 2026 edition

Canada: the gambling regulation report

Payment and AML rules, licence registers, enforcement, consultations and official figures, read from the official sources and checked every week. This free preview shows what each part of the report holds. The full report adds every value with its verbatim quote, its source and the date it was checked.

Checked 9 Nov 2026 · updated every week · every line traced to an official source

Request access to the values
Rules verified word for word
11 of 26
Rules confirmed not set
2
Register entries
83
1 official list
Regulator decisions, 2026
7
CA$920,000
Official figures
4
Active player accounts
01

Key findings

The market at a glance, from this edition.

  • Market model: Betting partly regulated; Casino partly regulated.
  • 11 of 26 payment and AML rules verified word for word; 2 confirmed as not set in the official texts.
  • 7 regulator decisions against companies in 2026, CA$920,000 in payments (2025: 4, CA$389,000).
  • Largest this year: FanDuel Canada ULC, fine of CA$350,000 on 8 Jan 2026.
  • 83 entries in 1 official list, reloaded every week.
  • Active player accounts: 1,413,000 (Sep 2026).
  • FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
  • 51 official sources read for this market every week.
02

Market model

How each product is regulated, with its source.

  • Betting: Partly regulated
  • Casino: Partly regulated

Verifiedchecked 9 Nov 2026Registrar's Standards for Internet Gaming: Funds Management · 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

03

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.

  1. RegisteriGaming Ontario / AGCO: entries 84 → 83iGaming Ontario / AGCO

The November 2026 overview and earlier monthsEarlier months: October 2026, September 2026

04

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

6 rules · 4 verified
Payment methods in Canada: what the official text says of each rule, its value's place and its source
RuleWhat we foundValueSource
Permitted rails and instrument typesLand-based · British ColumbiaVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportPrevention and Detection of Unlawful Activities Regulation, B.C. Reg. 218/2025 (Gaming Control Act)tier 1
Permitted rails and instrument typesOnline · AlbertaVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportStandards and Requirements for Internet Gaming (June 2026)tier 1
Permitted rails and instrument typesOnline · OntarioVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportNormes du registrateur pour les jeux sur Internet : Gestion des fondstier 1
Mandatory hubs and gatewaysWhole marketNot covered yetResearched on requestOn requestResearch notes
Instrument origin and currencyOnline · OntarioVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportRegistrar's Standards for Internet Gaming: Funds Managementtier 1
Payment-blocking listsWhole marketNot covered yetResearched on requestOn requestResearch notes

Ownership & payouts

6 rules · 4 verified · 1 confirmed not set
Ownership & payouts in Canada: what the official text says of each rule, its value's place and its source
RuleWhat we foundValueSource
Holder and ownership rulesBritish ColumbiaVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportPrevention and Detection of Unlawful Activities Regulation, B.C. Reg. 218/2025 (Gaming Control Act)tier 1
Holder and ownership rulesOnline · OntarioVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportRegistrar's Standards for Internet Gaming: Funds Managementtier 1
Closed loop and payout routingBritish ColumbiaNot foundNot set in the official textschecked 9 Nov 2026None setPrevention and Detection of Unlawful Activities Regulation, B.C. Reg. 218/2025 (Gaming Control Act)tier 1
Closed loop and payout routingOnline · OntarioVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportRegistrar's Standards for Internet Gaming: Funds Managementtier 1
Payout time limitsWhole marketNot covered yetResearched on requestOn requestResearch notes
Withdrawal conditionsOnline · OntarioVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportRegistrar's Standards for Internet Gaming (complete text)tier 1

AML thresholds & reporting

2 rules · 2 verified
AML thresholds & reporting in Canada: what the official text says of each rule, its value's place and its source
RuleWhat we foundValueSource
Check thresholds and aggregation windowsLand-based · Casino · British ColumbiaVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportAnti-money laundering in B.C.: gamblingtier 1
Report triggers and deadlinesWhole marketVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportReporting large cash transactions to FINTRACtier 1

Player funds protection

2 rules · 2 verified
Player funds protection in Canada: what the official text says of each rule, its value's place and its source
RuleWhat we foundValueSource
Player-funds protection and coverageOnline · AlbertaVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportStandards and Requirements for Internet Gaming (June 2026)tier 1
Player-funds protection and coverageOnline · OntarioVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportRegistrar's Standards for Internet Gaming: Funds Managementtier 1

Taxes at payment

1 rule · 1 confirmed not set
Taxes at payment in Canada: what the official text says of each rule, its value's place and its source
RuleWhat we foundValueSource
Taxes at the point of paymentWhole marketNot foundNot set in the official textschecked 9 Nov 2026None setAmounts that are not reported or taxedtier 1

Reporting & data

7 rules · 4 verified
Reporting & data in Canada: what the official text says of each rule, its value's place and its source
RuleWhat we foundValueSource
Submission mode and cadenceOnline · AlbertaCollectedResearched; word-for-word check scheduledValue in the full reportResearch notes
Submission mode and cadenceOnline · OntarioCollectedResearched; word-for-word check scheduledValue in the full reportResearch notes
Data vault and integrityWhole marketNot covered yetResearched on requestOn requestResearch notes
Data locationOnline · AlbertaVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportStandards and Requirements for Internet Gaming (June 2026)tier 1
RetentionWhole marketVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportRecord keeping requirements for casinostier 1
RetentionBritish ColumbiaVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportPrevention and Detection of Unlawful Activities Regulation, B.C. Reg. 218/2025 (Gaming Control Act)tier 1
RetentionOnline · OntarioVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportRegistrar's Standards for Internet Gaming (complete text)tier 1

Player protection at payment

2 rules · 2 verified
Player protection at payment in Canada: what the official text says of each rule, its value's place and its source
RuleWhat we foundValueSource
Cross-operator limits and registersOnline · OntarioVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportRegistrar's Standards for Internet Gaming: Limit Setting Featurestier 1
Eligibility screening at paymentOnline · OntarioVerifiedVerified word for wordchecked 9 Nov 2026Value in the full reportRegistrar's Standards for Internet Gaming: Eligibilitytier 1
Value in the full report: order the full report
05

Regulatory guide

Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.

  • Licensing

    6 statements
    • Licence types
    • Annual fee
    • Licence term
    • B2B licence
    • Apostille Convention
    • Document age

    Statements, quotes and dates in the full report

  • GGR tax

    3 statements
    • Online casino
    • Online betting
    • Player winnings

    Statements, quotes and dates in the full report

  • Advertising

    5 statements
    • General rules
    • Bonus offers

    Statements, quotes and dates in the full report

  • Responsible gambling

    8 statements
    • Self-exclusion register
    • Deposit limits
    • Reality checks
    • Cooling-off

    Statements, quotes and dates in the full report

  • Technical standards

    3 statements
    • Certification
    • Accepted test labs
    • Technical standards

    Statements, quotes and dates in the full report

06

Licence registers and official lists

The official lists we load every week for this market.

  • iGaming Ontario / AGCO

    Licence list · Ontario

    83 entries

    loaded 9 Nov 2026

Every entry with its licence, brands and domains, and the week's additions and removals: in the product.

07

Enforcement

Decisions of Alcohol and Gaming Commission of Ontario against companies, as published.

Decisions in 2026
7
Paid in fines and settlements
CA$920,000
Decisions in 2025
4
CA$389,000

What the decisions were about

  • other2
  • licensing2
  • AML1
  • technical standards1
  • safer gambling1

Latest decisions

DateCompanyActionAmount
6 Oct 2026Score Media and Gaming Inc.FineCA$200,000
27 Aug 2026NorthStar Gaming (Ontario) Inc.FineCA$100,000
20 Aug 2026Booming Games (Malta) LimitedFineCA$70,000
6 Aug 2026Betty Gaming Ltd.FineCA$120,000
7 May 2026Relax Gaming LimitedFineCA$40,000
7 May 2026Arrise Solutions LimitedFineCA$40,000

Sanction ranges in the law

9 provisions set the fines and other measures: Gaming Control Act, 1992 (AGCO Schedule of Monetary Penalties, effective March 18, 2022).

Case law

1 ruling of 1 court on this market's gambling rules, each linked to the rules it bears on.

  • 12 Nov 2025 · Court of Appeal for Ontario · 2025 ONCA 770 (COA-24-CV-0185)

References, breaches and the full list of the year: in the full report.

08

Market in numbers

The publishers' own figures, with their periods.

  • Active player accounts

    1,413,000

    Sep 2026

    Published by iGaming Ontario (iGO)

  • Amounts wagered

    CAD 9.71bn

    Sep 2026

    Published by iGaming Ontario (iGO)

  • Gross gaming revenue

    CAD 416.3m

    Sep 2026

    Published by iGaming Ontario (iGO)

  • Online gambling participation of adults

    31.5%

    30 Jan 2025 – 19 Feb 2025 (past 30 days)

    Published by AGCO and iGaming Ontario (commissioned from Ipsos; published on agco.ca)

09

Sources behind this report

The official sources our weekly run reads for this market, by kind and publisher. 51 official sources.

Enforcement registers
2
Texts the values are checked against
14
Regulator guidance
9
Laws and regulations
24
Licence registers and official lists
1
Official statistics
1

Publishers

  • Alcohol and Gaming Commission of Ontario (AGCO)
  • agco.ca
  • Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
  • Alcohol and Gaming Commission of Ontario
  • Department of Justice Canada (Justice Laws)
  • King's Printer for Ontario (e-Laws)
  • Alberta King's Printer
  • Canada Revenue Agency
  • iGaming Ontario
  • iGaming Ontario / AGCO
10

Library of acts

The laws, regulations and guidance the report is built on. 35 acts and guidance documents.

  • 2024-2027 Business Plan
  • Alcohol and Gaming Commission of Ontario Act, 2019, S.O. 2019, c. 15, Sched. 1
  • Amounts that are not reported or taxed - Canada.ca
  • Bill S-211 (45th Parliament, 1st session): National Framework on Sports Betting Advertising Act
  • Criminal Code (R.S.C., 1985, c. C-46), Part VII: Disorderly Houses, Gaming and Betting (ss. 197–209)
  • Game Design and Features | Alcohol and Gaming Commission of Ontario
  • Game Integrity | Alcohol and Gaming Commission of Ontario
  • Gaming Control Act, 1992, S.O. 1992, c. 24 (Ontario)
  • Prevention and Detection of Unlawful Activities Regulation, B.C. Reg. 218/2025 (Gaming Control Act)
  • Standards and Requirements for Internet Gaming (June 2026)
  • Normes du registrateur pour les jeux sur Internet : Gestion des fonds
  • Registrar's Standards for Internet Gaming: Funds Management

and 23 more in the full report

11

Get the full report

The same report with every value, quote, reference and date: as a PDF for one month, every month for your markets, or inside the platform.

One edition

€600 one market, one month, as a PDF

  • Every value with its verbatim quote, source and check date
  • The registers, decisions, consultations and figures of the month
  • Credited in full if you subscribe within 60 days
Order the PDF

The platform

from €2,400 a year

  • The reports of your markets included
  • Values by screen, export and API, alerts when a rule changes
  • Your own licences and domains checked against the registers
Request access to the values

Free preview and full report

WhatFree previewFull report
Status and check date of every ruleIncludedIncluded
Values, verbatim quotes and referencesNot in the free previewIncluded
Regulatory guide statements with their sourcesNot in the free previewIncluded
Regulator decisions with references and breachesLatestIncluded
Register entries, additions and removalsCountsIncluded
Consultations, dates ahead and official figuresIncludedIncluded
Printable PDF, every number traced to its sourceNot in the free previewIncluded

Data from official sources. Invoiced; no card needed.