Key findings
The market at a glance, from this edition.
- Market model: Betting regulated; Bingo regulated; Casino regulated; Lottery regulated; Poker regulated.
- 9 of 18 payment and AML rules verified word for word; 8 confirmed as not set in the official texts.
- 88 entries in 1 official list, reloaded every week.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 24 official sources read for this market every week.
Market model
How each product is regulated, with its source.
- Betting: Regulated
- Bingo: Regulated
- Casino: Regulated
- Lottery: Regulated
- Poker: Regulated
Verifiedchecked 2 Nov 2026The Alderney eGambling Ordinance, 2009 (consolidated text) · 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.
- MarketMarket status changed: betting: regulated, casino: regulated → betting: regulated, bingo: regulated, casino: regulated, lottery: regulated, poker: regulatedThe Alderney eGambling Ordinance, 2009 (consolidated text)
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 typesWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | The Alderney eGambling Regulations, 2009 (consolidated text)tier 1 |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | The Alderney eGambling Regulations, 2009 (consolidated text)tier 1 |
| Instrument origin and currencyWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | The Alderney eGambling Regulations, 2009 (consolidated text)tier 1 |
| Payment-blocking listsWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | The Alderney eGambling Regulations, 2009 (consolidated text)tier 1 |
Ownership & payouts
4 rules · 2 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | The Alderney eGambling Regulations, 2009 (consolidated text)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 conditionsWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | The Alderney eGambling Regulations, 2009 (consolidated text)tier 1 |
AML thresholds & reporting
2 rules · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | CollectedResearched; word-for-word check scheduled | Value in the full report | Research notes |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Guidance for eGambling businesses on Countering Financial Crime, Terrorist Financing and Proliferation Financing (17 May 2024)tier 1 |
Player funds protection
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | The Alderney eGambling Regulations, 2009 (consolidated text)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 | The Alderney eGambling Regulations, 2009 (consolidated text)tier 1 |
Reporting & data
4 rules · 3 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | The Alderney eGambling Regulations, 2009 (consolidated text)tier 1 |
| Data vault and integrityWhole market | Not foundNot set in the official texts | None set | Research notes |
| Data locationWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | The Alderney eGambling Regulations, 2009 (consolidated text)tier 1 |
| RetentionWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Guidance for eGambling businesses on Countering Financial Crime, Terrorist Financing and Proliferation Financing (17 May 2024)tier 1 |
Player protection at payment
2 rules · 1 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | The Alderney eGambling Regulations, 2009 (consolidated text)tier 1 |
| Eligibility screening at paymentWhole market | Not foundNot set in the official texts | None set | Research notes |
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
3 statements- Licence types
- Local presence
- Apostille Convention
Statements, quotes and dates in the full report
Technical standards
1 statement- Certification
Statements, quotes and dates in the full report
Licence registers and official lists
The official lists we load every week for this market.
Alderney Gambling Control Commission
Licence list
88 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
6 provisions set the fines and other measures: The Alderney eGambling Ordinance, 2009 (consolidated text v.0020, AGCC); The Gambling (Alderney) Law, 1999 (consolidated text v.0012, AGCC).
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. 24 official sources.
- Texts the values are checked against
- 4
- Regulator guidance
- 2
- Laws and regulations
- 17
- Licence registers and official lists
- 1
Publishers
- Alderney Gambling Control Commission
- States of Guernsey (Policy & Resources Committee)
- Hague Conference on Private International Law (HCCH)
- hcch.net
- States of Guernsey
Library of acts
The laws, regulations and guidance the report is built on. 19 acts and guidance documents.
- Alderney Gambling Control Commission Annual Report and Audited Financial Statements 2025
- Approval of Hosting Facilities (April 2005)
- eGambling Licence | AGCC
- Fees (AGCC table of fees and penalties)
- Guidance on the Reporting Obligations under the Sanctions (Bailiwick of Guernsey) Law, 2018 (2025)
- HCCH | #12 - Extensions
- Instruction No. 8 to Licensees and Certificate Holders: Risk (8 April 2024)
- Record of changes: Technical Standards and Guidelines for ICS and Internet Gambling Systems (13 July 2026)
- The Alderney eGambling Regulations, 2009 (consolidated text)
- Guidance for eGambling businesses on Countering Financial Crime, Terrorist Financing and Proliferation Financing (17 May 2024)
and 9 more in the full report
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