Key findings
The market at a glance, from this edition.
- Market model: Betting partly regulated.
- 11 of 18 payment and AML rules verified word for word; 6 confirmed as not set in the official texts.
- 135 entries in 2 official lists, reloaded every week.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 16 official sources read for this market every week.
Market model
How each product is regulated, with its source.
- Betting: Partly regulated
Verifiedchecked 9 Nov 2026Reglamento de la Ley Federal de Juegos y Sorteos (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
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 → betting: partly regulatedReglamento de la Ley Federal de Juegos y Sorteos (texto vigente)
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 · 3 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto de reforma de la LFPIORPI de 2025tier 1 |
| Mandatory hubs and gatewaysWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Reglamento de la Ley Federal de Juegos y Sorteos (texto vigente)tier 1 |
| Instrument origin and currencyWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Reglamento de la Ley Federal de Juegos y Sorteos (texto vigente)tier 1 |
| Payment-blocking listsWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Reglamento de la Ley Federal de Juegos y Sorteos (texto vigente)tier 1 |
Ownership & payouts
4 rules · 1 verified · 3 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Reglamento de la Ley Federal de Juegos y Sorteos (texto vigente)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 | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Reglamento de la Ley Federal de Juegos y Sorteos (texto vigente)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 9 Nov 2026 | Value in the full report | Decreto de reforma de la LFPIORPI de 2025tier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto de reforma de la LFPIORPI de 2025tier 1 |
Player funds protection
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto que reforma el Reglamento de la Ley Federal de Juegos y Sorteos (DOF)tier 1 |
Taxes at payment
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Ley del Impuesto sobre la Renta (texto vigente)tier 1 |
Reporting & data
4 rules · 2 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | CollectedResearched; word-for-word check scheduled | Value in the full report | Research notes |
| Data vault and integrityLand-based | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Ley del Impuesto Especial sobre Producción y Servicios (texto vigente)tier 1 |
| Data locationWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Reglamento de la Ley Federal de Juegos y Sorteos (texto vigente)tier 1 |
| RetentionWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto de reforma de la LFPIORPI de 2025tier 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 9 Nov 2026 | None set | Reglamento de la Ley Federal de Juegos y Sorteos (texto vigente)tier 1 |
| Eligibility screening at paymentWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Reglamento de la Ley Federal de Juegos y Sorteos (texto vigente)tier 1 |
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
3 statements- Licence types
- Licence term
- Apostille Convention
Statements, quotes and dates in the full report
GGR tax
4 statements- Online casino
- Online betting
Statements, quotes and dates in the full report
Licence registers and official lists
The official lists we load every week for this market.
SEGOB – Dirección General de Juegos y Sorteos
Licence list
count in the full report
SEGOB – Dirección General de Juegos y Sorteos
Licence list
135 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
5 provisions set the fines and other measures: Ley Federal de Juegos y Sorteos (DOF 31-12-1947, texto vigente, Cámara de Diputados).
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. 16 official sources.
- Texts the values are checked against
- 5
- Regulator guidance
- 2
- Laws and regulations
- 7
- Licence registers and official lists
- 2
Publishers
- Orden Jurídico Nacional
- Cámara de Diputados (LeyesBiblio)
- Diario Oficial de la Federación
- dof.gob.mx
- Official Gazette of the Federation (Diario Oficial de la Federación)
- SEGOB – Dirección General de Juegos y Sorteos
- Diario Oficial de la Federación (SIDOF, Secretaría de Gobernación)
- hcch.net
- Orden Jurídico Nacional (Secretaría de Gobernación)
Library of acts
The laws, regulations and guidance the report is built on. 12 acts and guidance documents.
- Anexo 17 de la Resolución Miscelánea Fiscal para 2026 (DOF 13-01-2026): De los Proveedores de Servicio Autorizado y los Órganos Certificadores de Juegos con Apuestas y Sorteos
- Decreto por el que se reforman y adicionan diversas disposiciones de la Ley del Impuesto Especial sobre Producción y Servicios
- Decreto por el que se reforman, adicionan y derogan diversas disposiciones del Reglamento de la Ley Federal de Juegos y Sorteos
- HCCH | #12 - Status table
- Ley Federal de Juegos y Sorteos (DOF 31-12-1947), texto vigente
- Ley Federal de Protección de Datos Personales en Posesión de los Particulares (DOF 20-03-2025), texto vigente
- Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (texto vigente, última reforma DOF 16-07-2025)
- Decreto de reforma de la LFPIORPI de 2025
- Reglamento de la Ley Federal de Juegos y Sorteos (texto vigente)
- Decreto que reforma el Reglamento de la Ley Federal de Juegos y Sorteos (DOF)
- Ley del Impuesto sobre la Renta (texto vigente)
- Ley del Impuesto Especial sobre Producción y Servicios (texto vigente)
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