01
Key findings
The market at a glance, from this edition.
- Market model: Betting regulated; Lottery monopoly.
- 10 of 18 payment and AML rules verified word for word; 8 confirmed as not set in the official texts.
- 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: Regulated
- Lottery: Monopoly
Verifiedchecked 2 Nov 2026Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 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
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 · 3 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesLand-based | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
| Mandatory hubs and gatewaysWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
| Instrument origin and currencyWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
| Payment-blocking listsWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
Ownership & payouts
4 rules · 4 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
| Closed loop and payout routingWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
| Payout time limitsWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
| Withdrawal conditionsWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
AML thresholds & reporting
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsLand-based | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
| Report triggers and deadlinesLand-based | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | The Financial Intelligence and Anti-Money Laundering Act 2002 (Act 6/2002), consolidated, updated 2026tier 1 |
Player funds protection
1 rule · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 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 Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
Reporting & data
4 rules · 4 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
| Data vault and integrityLand-based | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
| Data locationLand-based | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
| RetentionLand-based | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 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 | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
| Eligibility screening at paymentLand-based · Casino | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026tier 1 |
04
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
1 statement- Apostille Convention
Statements, quotes and dates in the full report
05
Enforcement
The regulator's decisions against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
3 provisions set the fines and other measures: Gambling Regulatory Authority Act 2007 (consolidated).
References, breaches and the full list of the year: in the full report.
06
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
- 2
- Laws and regulations
- 11
Publishers
- Gambling Regulatory Authority (GRA), Mauritius
- National Assembly of Mauritius
- Data Protection Office, Mauritius
- Financial Intelligence Unit (FIU), Mauritius
- Financial Intelligence Unit (Mauritius)
- Gambling Regulatory Authority (Mauritius)
- hcch.net
07
Library of acts
The laws, regulations and guidance the report is built on. 13 acts and guidance documents.
- Conditions of Licence under the Gambling Regulatory Authority Act 2007: Casino Operator (section 97)
- Conditions of Licence under the Gambling Regulatory Authority Act 2007: Operator of a Totalisator (section 97)
- Gambling Regulatory Authority (Technical Standards for Gaming Machine, Limited Payout Machine, Amusement Machine and Server) Regulations 2024 (Government Notice No. 119 of 2024, Legal Supplement to the Government Gazette No. 77 of 25 July 2024)
- Guidelines for the issue and approval of Licences under the GRA Act 2007 (under section 7(1)(d) of the Gambling Regulatory Authority Act, February 2026)
- Guidelines on the Prevention of Money Laundering and Combatting the Financing of Terrorism for Casino and Gaming House A Operators (May 2020, updated July 2020)
- HCCH | #12 - Status table
- The Data Protection Act 2017 (Act 20/2017, Government Gazette No. 120 of 23 December 2017, in force 15 January 2018)
- The Finance (Miscellaneous Provisions) Act 2024 (Act No. 11 of 2024, assented 26 July 2024)
- Gambling Regulatory Authority Act 2007 (Act No. 9 of 2007), as at 16 June 2026
- The Financial Intelligence and Anti-Money Laundering Act 2002 (Act 6/2002), consolidated, updated 2026
and 3 more in the full report
08
Get the full report
The same report with every value, quote, reference and date: as a PDF for one month, every month for your markets, or inside the platform.
One edition
€600 one market, one month, as a PDF
- Every value with its verbatim quote, source and check date
- The registers, decisions, consultations and figures of the month
- Credited in full if you subscribe within 60 days
Recommended
Market Reports
€950 a month, up to three markets
- A new edition of each market on the 1st of every month
- What changed since the last edition, flagged
- Three more markets for €450 a month
The platform
from €2,400 a year
- The reports of your markets included
- Values by screen, export and API, alerts when a rule changes
- Your own licences and domains checked against the registers
Free preview and full report
| What | Free preview | Full report |
|---|---|---|
| Status and check date of every rule | Included | Included |
| Values, verbatim quotes and references | Not in the free preview | Included |
| Regulatory guide statements with their sources | Not in the free preview | Included |
| Regulator decisions with references and breaches | Latest | Included |
| Register entries, additions and removals | Counts | Included |
| Consultations, dates ahead and official figures | Included | Included |
| Printable PDF, every number traced to its source | Not in the free preview | Included |
Data from official sources. Invoiced; no card needed.