01
Key findings
The market at a glance, from this edition.
- Market model: Betting regulated; Lottery regulated.
- 4 of 18 payment and AML rules verified word for word; 0 confirmed as not set in the official texts.
- 21 entries in 1 official list, reloaded every week.
- 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: Regulated
Verifiedchecked 5 Nov 2026Requirement for Sports Betting License · 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| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | Not covered yetResearched on request | On request | Research notes |
| Mandatory hubs and gatewaysWhole market | Not covered yetResearched on request | On request | Research notes |
| Instrument origin and currencyWhole market | Not covered yetResearched on request | On request | Research notes |
| Payment-blocking listsWhole market | Not covered yetResearched on request | On request | Research notes |
Ownership & payouts
4 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | Not covered yetResearched on request | On request | Research notes |
| Closed loop and payout routingWhole market | Not covered yetResearched on request | On request | Research notes |
| Payout time limitsWhole market | Not covered yetResearched on request | On request | Research notes |
| Withdrawal conditionsWhole market | Not covered yetResearched on request | On request | Research notes |
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 | Money Laundering (Prevention and Prohibition) Act, 2022 (Act No. 14)tier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Money Laundering (Prevention and Prohibition) Act, 2022 (Act No. 14)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 | Requirement for Sports Betting Licensetier 1 |
Taxes at payment
1 rule| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | Not covered yetResearched on request | On request | Research notes |
Reporting & data
4 rules · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | Not covered yetResearched on request | On request | Research notes |
| Data vault and integrityWhole market | Not covered yetResearched on request | On request | Research notes |
| Data locationWhole market | Not covered yetResearched on request | On request | Research notes |
| RetentionWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Money Laundering (Prevention and Prohibition) Act, 2022 (Act No. 14)tier 1 |
Player protection at payment
2 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersWhole market | Not covered yetResearched on request | On request | Research notes |
| Eligibility screening at paymentWhole market | Not covered yetResearched on request | On request | Research notes |
04
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
1 statement- Foreign documents
Statements, quotes and dates in the full report
05
Licence registers and official lists
The official lists we load every week for this market.
Enugu State Gaming and Lotto Commission (ESGC)
Licence list
21 entries
loaded 9 Nov 2026
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
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
- 6
- Regulator guidance
- 1
- Laws and regulations
- 5
- Licence registers and official lists
- 1
Publishers
- Enugu State Gaming and Lotto Commission
- Nigerian Financial Intelligence Unit
- Central Bank of Nigeria
- Enugu State Gaming and Lottery Commission
- Enugu State Gaming and Lotto Commission (ESGC)
- Enugu State Gaming Commission
- esgc.enugustate.gov.ng
- Nigeria Data Protection Commission
- Nigerian Communications Commission (copy of the Official Gazette)
07
Library of acts
The laws, regulations and guidance the report is built on. 6 acts and guidance documents.
- Enugu State Gaming and Lottery Commission Law, 2025 (Enugu State Law No. 8 of 2025), repealing the Gaming Law Cap. 86
- Nigeria Data Protection Act 2023: General Application and Implementation Directive (GAID) 2025 (Nigeria Data Protection Commission, 20 March 2025)
- Nigeria Data Protection Act, 2023 (Act No. 37 of 2023, Official Gazette No. 119, Vol. 110, 1 July 2023)
- Terrorism (Prevention and Prohibition) Act, 2022 (Act No. 15 of 2022, Official Gazette No. 91, 16 May 2022)
- Money Laundering (Prevention and Prohibition) Act, 2022 (Act No. 14)
- Requirement for Sports Betting License
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.