01
Key findings
The market at a glance, from this edition.
- Market model: Betting monopoly; Casino online prohibited; Lottery monopoly; Poker online prohibited.
- 14 of 18 payment and AML rules verified word for word; 4 confirmed as not set in the official texts.
- 42 entries in 1 official list, reloaded every week.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 13 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Monopoly
- Casino: Online prohibited
- Lottery: Monopoly
- Poker: Online prohibited
Verifiedchecked 3 Nov 2026Ley N° 19.995, establece las bases generales para la autorización, funcionamiento y fiscalización de casinos de juego (texto vigente) · 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
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 · 2 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | Not foundNot set in the official texts | None set | Research notes |
| Mandatory hubs and gatewaysLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Compendio de Normas de la Superintendencia de Casinos de Juego, versión N°3 del 02/12/2024 (Resolución Exenta N°916/2024)tier 1 |
| Instrument origin and currencyLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Ley N° 19.995, establece las bases generales para la autorización, funcionamiento y fiscalización de casinos de juego (texto vigente)tier 1 |
| Payment-blocking listsWhole market | Not foundNot set in the official textschecked 3 Nov 2026 | None set | Ley N° 19.995, establece las bases generales para la autorización, funcionamiento y fiscalización de casinos de juego (texto vigente)tier 1 |
Ownership & payouts
4 rules · 2 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Compendio de Normas de la Superintendencia de Casinos de Juego, versión N°3 del 02/12/2024 (Resolución Exenta N°916/2024)tier 1 |
| Closed loop and payout routingWhole market | Not foundNot set in the official texts | None set | Research notes |
| Payout time limitsWhole market | Not foundNot set in the official texts | None set | Research notes |
| Withdrawal conditionsLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Decreto N° 547 de 2005, Reglamento de juegos de azar en casinos de juego y sistema de homologación (texto vigente)tier 1 |
AML thresholds & reporting
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Circular conjunta UAF N°63 y SCJ N°150, 29 de julio de 2026tier 1 |
| Report triggers and deadlinesLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Circular conjunta UAF N°63 y SCJ N°150, 29 de julio de 2026tier 1 |
Player funds protection
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Decreto N° 547 de 2005, Reglamento de juegos de azar en casinos de juego y sistema de homologación (texto vigente)tier 1 |
Taxes at payment
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Ley N° 19.995, establece las bases generales para la autorización, funcionamiento y fiscalización de casinos de juego (texto vigente)tier 1 |
Reporting & data
4 rules · 4 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Compendio de Normas de la Superintendencia de Casinos de Juego, versión N°3 del 02/12/2024 (Resolución Exenta N°916/2024)tier 1 |
| Data vault and integrityLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Compendio de Normas de la Superintendencia de Casinos de Juego, versión N°3 del 02/12/2024 (Resolución Exenta N°916/2024)tier 1 |
| Data locationLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Compendio de Normas de la Superintendencia de Casinos de Juego, versión N°3 del 02/12/2024 (Resolución Exenta N°916/2024)tier 1 |
| RetentionLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Circular conjunta UAF N°63 y SCJ N°150, 29 de julio de 2026tier 1 |
Player protection at payment
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Compendio de Normas de la Superintendencia de Casinos de Juego, versión N°3 del 02/12/2024 (Resolución Exenta N°916/2024)tier 1 |
| Eligibility screening at paymentLand-based · Casino | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Ley N° 19.995, establece las bases generales para la autorización, funcionamiento y fiscalización de casinos de juego (texto vigente)tier 1 |
04
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
4 statements- Apostille Convention
- Foreign documents
- Translation
- Document age
Statements, quotes and dates in the full report
05
Licence registers and official lists
The official lists we load every week for this market.
Subtel / Superintendencia de Casinos de Juego
Blacklist
42 entries
loaded 9 Nov 2026
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
06
Enforcement
The regulator's decisions against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
11 provisions set the fines and other measures: Ley N° 19.995, establece las bases generales para la autorización, funcionamiento y fiscalización de casinos de juego (texto vigente, BCN LeyChile).
Case law
2 rulings of 1 court on this market's gambling rules, each linked to the rules it bears on.
- 29 Sep 2025 · Corte Suprema · Rol N° 18.080-2025
- 12 Sep 2023 · Corte Suprema · Rol N° 152.138-2022
References, breaches and the full list of the year: in the full report.
07
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 13 official sources.
- Texts the values are checked against
- 6
- Regulator guidance
- 1
- Laws and regulations
- 5
- Licence registers and official lists
- 1
Publishers
- Biblioteca del Congreso Nacional de Chile (Ley Chile)
- Biblioteca del Congreso Nacional de Chile
- hcch.net
- scj.cl
- Senado de Chile
- Subtel / Superintendencia de Casinos de Juego
- Superintendencia de Casinos de Juego
- Superintendencia de Casinos de Juego (SCJ), Chile
- Unidad de Análisis Financiero y Superintendencia de Casinos de Juego
08
Library of acts
The laws, regulations and guidance the report is built on. 8 acts and guidance documents.
- Boletín N° 14838-03, proyecto de ley que regula el desarrollo de plataformas de apuestas en línea
- HCCH | #12 - Status table
- Ley N° 19.628, sobre protección de la vida privada
- Ley N° 19.913, crea la Unidad de Análisis Financiero y modifica diversas disposiciones en materia de lavado y blanqueo de activos
- Compendio de Normas de la Superintendencia de Casinos de Juego, versión N°3 del 02/12/2024 (Resolución Exenta N°916/2024)
- Ley N° 19.995, establece las bases generales para la autorización, funcionamiento y fiscalización de casinos de juego (texto vigente)
- Decreto N° 547 de 2005, Reglamento de juegos de azar en casinos de juego y sistema de homologación (texto vigente)
- Circular conjunta UAF N°63 y SCJ N°150, 29 de julio de 2026
09
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