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.
- 14 entries in 1 official list, reloaded every week.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 28 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Regulated
- Casino: Regulated
Verifiedchecked 2 Nov 2026Policy Statement for Remote Gambling Operators (October 2025) · 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 · 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 | Code of Practice for Responsible Gambling for Remote Operators (October 2025)tier 1 |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Code of Practice: Minimum Technical Standards (amended March 2026)tier 1 |
| Instrument origin and currencyWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Code of Practice: Minimum Technical Standards (amended March 2026)tier 1 |
| Payment-blocking listsWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Gambling (Jersey) Law 2012, official consolidated versiontier 1 |
Ownership & payouts
4 rules · 3 verified · 1 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 | Code of Practice: Minimum Technical Standards (amended March 2026)tier 1 |
| Closed loop and payout routingOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Code of Practice: Minimum Technical Standards (amended March 2026)tier 1 |
| Payout time limitsWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Code of Practice: Minimum Technical Standards (amended March 2026)tier 1 |
| Withdrawal conditionsOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Gambling (Jersey) Law 2012, official consolidated versiontier 1 |
AML thresholds & reporting
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsCasino | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Money Laundering (Jersey) Order 2008, official consolidated versiontier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Proceeds of Crime (Jersey) Law 1999, official consolidated versiontier 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 | Gambling (Jersey) Law 2012, official consolidated versiontier 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 | Gambling (Jersey) Law 2012, official consolidated versiontier 1 |
Reporting & data
4 rules · 3 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Policy Statement for Remote Gambling Operators (October 2025)tier 1 |
| Data vault and integrityWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Code of Practice: Minimum Technical Standards (amended March 2026)tier 1 |
| Data locationOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Policy Statement for Remote Gambling Operators (October 2025)tier 1 |
| RetentionOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Money Laundering (Jersey) Order 2008, official consolidated versiontier 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 | Code of Practice for Responsible Gambling for Remote Operators (October 2025)tier 1 |
| Eligibility screening at paymentOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Code of Practice: Minimum Technical Standards (amended March 2026)tier 1 |
04
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
3 statements- Apostille Convention
- Foreign documents
- 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.
Jersey Gambling Commission (JGC)
Licence list
14 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
Decisions of Jersey Gambling Commission against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
5 provisions set the fines and other measures: Gambling (Jersey) Law 2012.
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. 28 official sources.
- Enforcement registers
- 1
- Texts the values are checked against
- 6
- Regulator guidance
- 1
- Laws and regulations
- 19
- Licence registers and official lists
- 1
Publishers
- Jersey Gambling Commission
- Jersey Legal Information Board (jerseylaw.je)
- Jersey Legal Information Board
- hcch.net
- Jersey Financial Services Commission
- Jersey Gambling Commission (JGC)
08
Library of acts
The laws, regulations and guidance the report is built on. 24 acts and guidance documents.
- A Guideline to the Post Licencing Regulatory Framework (remote gambling operators, v2)
- AML/CFT/CPF Handbook (consolidated, Sections 1-22, effective 31 October 2026)
- Code of Practice for Anti-Money Laundering and Counter-Terrorist Financing for Licensed Bookmakers (revised 26 October 2023, updated November 2024)
- Code of Practice for Responsible Gambling by Class I and Class II Bookmakers (October 2011, revised July 2019)
- Data Protection (Jersey) Law 2018 (L.3/2018), official consolidated version
- Gambling (Ancillary Services and Miscellaneous Provisions) (Jersey) Regulations 2012 (R&O.131/2012), official consolidated version
- Gambling (Charitable and Membership Gambling Services) (Jersey) Regulations 2012 (R&O.132/2012), official consolidated version
- Gambling Commission (Jersey) Law 2010 (L.11/2010), official consolidated version
- Code of Practice for Responsible Gambling for Remote Operators (October 2025)
- Code of Practice: Minimum Technical Standards (amended March 2026)
- Gambling (Jersey) Law 2012, official consolidated version
- Money Laundering (Jersey) Order 2008, official consolidated version
and 12 more in the full report
09
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