Key findings
The market at a glance, from this edition.
- Market model: Betting regulated; Casino regulated.
- 9 of 18 payment and AML rules verified word for word; 9 confirmed as not set in the official texts.
- 2 regulator decisions against companies in 2026.
- 238 entries in 2 official lists, reloaded every week.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 10 official sources read for this market every week.
Market model
How each product is regulated, with its source.
- Betting: Regulated
- Casino: Regulated
Verifiedchecked 2 Nov 2026Regulations concerning Interactive Gaming (as of 25 March 2026) · 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.
- RegisterKahnawà:ke Gaming Commission: entries 195 → 192Kahnawà:ke Gaming Commission
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
4 rules · 1 verified · 3 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
| Instrument origin and currencyWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
| Payment-blocking listsWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
Ownership & payouts
4 rules · 2 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
| Closed loop and payout routingWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
| Payout time limitsWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
| Withdrawal conditionsOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
AML thresholds & reporting
2 rules · 1 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Regulations concerning Anti-Money Laundering and Counter Terrorism Financing (30 June 2021)tier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulations concerning Anti-Money Laundering and Counter Terrorism Financing (30 June 2021)tier 1 |
Player funds protection
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
Taxes at payment
1 rule · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
Reporting & data
4 rules · 2 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
| Data vault and integrityWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
| Data locationOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
| RetentionOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
Player protection at payment
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
| Eligibility screening at paymentOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulations concerning Interactive Gaming (as of 25 March 2026)tier 1 |
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
3 statements- Apostille Convention
- Foreign documents
- Translation
Statements, quotes and dates in the full report
Licence registers and official lists
The official lists we load every week for this market.
Kahnawà:ke Gaming Commission
Licence list
192 entries
loaded 9 Nov 2026
Kahnawà:ke Gaming Commission
Warning list
46 entries
loaded 9 Nov 2026
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
Enforcement
Decisions of Kahnawake Gaming Commission against companies, as published.
- Decisions in 2026
- 2
What the decisions were about
Latest decisions
| Date | Company | Action | Amount |
|---|---|---|---|
| 2 Apr 2026 | Einrai Ltd. | Licence revocation | – |
| 3 Mar 2026 | Einrai Ltd. | Licence suspension | – |
Sanction ranges in the law
3 provisions set the fines and other measures: Regulations concerning Anti-Money Laundering and Counter Terrorism Financing (Kahnawà:ke Gaming Commission, 30 June 2021); Kahnawake Gaming Commission, Regulations concerning Interactive Gaming (consolidated 25 March 2026); Regulations concerning Interactive Gaming (Kahnawà:ke Gaming Commission, consolidated 25 March 2026).
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. 10 official sources.
- Enforcement registers
- 1
- Texts the values are checked against
- 2
- Regulator guidance
- 1
- Laws and regulations
- 4
- Licence registers and official lists
- 2
Publishers
- Kahnawà:ke Gaming Commission
- hcch.net
- Kahnawake Gaming Commission
Library of acts
The laws, regulations and guidance the report is built on. 5 acts and guidance documents.
- Advisory Notice: Increase of Fees (13 August 2026), Client Provider Authorization and Key Person Permit application and renewal fees from 1 January 2027
- Advisory Notice: New Fee Structure for Licensed Domains (22 April 2025)
- HCCH | #12 - Status table
- Regulations concerning Interactive Gaming (as of 25 March 2026)
- Regulations concerning Anti-Money Laundering and Counter Terrorism Financing (30 June 2021)
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