01
Key findings
The market at a glance, from this edition.
- Market model: Betting regulated; Casino regulated.
- 12 of 18 payment and AML rules verified word for word; 6 confirmed as not set in the official texts.
- 93 entries in 2 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.
02
Market model
How each product is regulated, with its source.
- Betting: Regulated
- Casino: Regulated
Verifiedchecked 5 Nov 2026Gambling Act 2025 (2026-04) · 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.
- RecordData vault and integrity: collected → verified
- RecordHolder and ownership rules: collected → verified
- RecordPayout time limits: collected → verified
- RecordPermitted rails and instrument types: collected → verified
- RecordPlayer-funds protection and coverage: collected → verified
- RecordRetention: collected → verified
- RecordReport triggers and deadlines: collected → verified
- RecordSubmission mode and cadence: collected → verified
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
4 rules · 1 verified · 3 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Gambling Act 2025 (2026-04)tier 1 |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 5 Nov 2026 | None set | Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)tier 1 |
| Instrument origin and currencyWhole market | Not foundNot set in the official textschecked 5 Nov 2026 | None set | Gambling Act 2025 (2026-04)tier 1 |
| Payment-blocking listsWhole market | Not foundNot set in the official textschecked 5 Nov 2026 | None set | Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)tier 1 |
Ownership & payouts
4 rules · 3 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Anti-Money Laundering Code of Practice: Remote (February 2021)tier 1 |
| Closed loop and payout routingWhole market | Not foundNot set in the official texts | None set | Research notes |
| Payout time limitsWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)tier 1 |
| Withdrawal conditionsWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)tier 1 |
AML thresholds & reporting
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Proceeds of Crime Act 2015 (Act No. 2015-22), current texttier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Anti-Money Laundering Code of Practice: Remote (February 2021)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 5 Nov 2026 | Value in the full report | Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)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 5 Nov 2026 | None set | Gambling Act 2025 (2026-04)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 5 Nov 2026 | Value in the full report | Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)tier 1 |
| Data vault and integrityWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)tier 1 |
| Data locationWhole market | Not foundNot set in the official textschecked 5 Nov 2026 | None set | Gambling Act 2025 (2026-04)tier 1 |
| RetentionWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Anti-Money Laundering Code of Practice: Remote (February 2021)tier 1 |
Player protection at payment
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)tier 1 |
| Eligibility screening at paymentWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)tier 1 |
05
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
5 statements- Licence types
- Application fee
- Annual fee
- B2B licence
- Apostille Convention
Statements, quotes and dates in the full report
GGR tax
2 statements- Online casino
- Online betting
Statements, quotes and dates in the full report
Responsible gambling
3 statements- Self-exclusion register
- Deposit limits
- Cooling-off
Statements, quotes and dates in the full report
Technical standards
1 statement- Accepted test labs
Statements, quotes and dates in the full report
06
Licence registers and official lists
The official lists we load every week for this market.
Gibraltar Gambling Commissioner
Licence list
49 entries
loaded 9 Nov 2026
Gibraltar Gambling Commissioner
Warning list
44 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 Gambling Commissioner (HM Government of Gibraltar, Gambling Division) against companies, as published.
- Decisions in 2026
- 0
- Decisions in 2025
- 1
Latest decisions
| Date | Company | Action | Amount |
|---|---|---|---|
| 13 Nov 2025 | Platinum Gaming Ltd | Warning | – |
Sanction ranges in the law
4 provisions set the fines and other measures: Gambling Act 2025 (Act. No. 2026-04).
Case law
1 ruling of 1 court on this market's gambling rules, each linked to the rules it bears on.
- 8 Mar 1994 · Supreme Court of Gibraltar · 1993-94GibLR273
References, breaches and the full list of the year: in the full report.
08
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 32 official sources.
- Enforcement registers
- 1
- Texts the values are checked against
- 4
- Regulator guidance
- 4
- Laws and regulations
- 21
- Licence registers and official lists
- 2
Publishers
- Gibraltar Gambling Commissioner (Gambling Division)
- Government of Gibraltar
- Government of Gibraltar (Gibraltar Laws)
- Gibraltar Gambling Commissioner
- Gambling Commissioner
- Gambling Commissioner (HM Government of Gibraltar, Gambling Division)
- Gibraltar Gambling Division
- Gibraltar Laws (HM Government of Gibraltar)
- gibraltarlaws.gov.gi
- hcch.net
09
Library of acts
The laws, regulations and guidance the report is built on. 23 acts and guidance documents.
- Anti-Money Laundering Code of Practice - Remote – February 2021
- Approved Testing Facilities
- Arrangements for Consulting Licence Holders prior to making Rules or issuing Guidance or Codes of Practice under Section 13 of the Gambling Act (v.1.0.2026)
- Assessment of the Money Laundering, Terrorist Financing and Proliferation Financing Risks within the Gambling Industry in Gibraltar (2026 review)
- Assessment Outcomes and Enforcement Actions: Key Learning Points (26 June 2025)
- Code of Practice for the Gambling Industry: The Generic Code (v1.0.2012)
- Code of Practice for the Non-Remote Gambling Industry: AML, CFT and CPF Arrangements (v.1.1.2026)
- Code of Practice for the Remote Gambling Industry: AML, CFT and CPF Arrangements (v.1.0.2026)
- Gambling Act 2025 (2026-04)
- Remote Technical and Operating Standards for the Gibraltar Gambling Industry (v1.0, 2012)
- Anti-Money Laundering Code of Practice: Remote (February 2021)
- Proceeds of Crime Act 2015 (Act No. 2015-22), current text
and 11 more in the full report
10
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| What | Free preview | Full report |
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| Regulator decisions with references and breaches | Latest | Included |
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