01
Key findings
The market at a glance, from this edition.
- Market model: Betting regulated; Casino regulated.
- 16 of 18 payment and AML rules verified word for word; 1 confirmed as not set in the official texts.
- 51 entries in 1 official list, reloaded every week.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 27 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Regulated
- Casino: Regulated
Verifiedchecked 9 Nov 2026Ley 31557 que regula la explotación de los juegos y apuestas deportivas a distancia (texto consolidado con la Ley 31806) · 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.
- RegisterMINCETUR – DGJCMT: entries 50 → 51MINCETUR – DGJCMT
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 · 3 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Ley 31557 que regula la explotación de los juegos y apuestas deportivas a distancia (texto consolidado con la Ley 31806)tier 1 |
| Mandatory hubs and gatewaysWhole market | Not covered yetResearched on request | On request | Research notes |
| Instrument origin and currencyOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Ley 31557 que regula la explotación de los juegos y apuestas deportivas a distancia (texto consolidado con la Ley 31806)tier 1 |
| Payment-blocking listsWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Ley 31557, Ley que regula la explotación de los juegos a distancia y apuestas deportivas a distancia (texto consolidado)tier 1 |
Ownership & payouts
4 rules · 4 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Ley 31557 que regula la explotación de los juegos y apuestas deportivas a distancia (texto consolidado con la Ley 31806)tier 1 |
| Closed loop and payout routingWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Ley 31557 que regula la explotación de los juegos y apuestas deportivas a distancia (texto consolidado con la Ley 31806)tier 1 |
| Payout time limitsWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto Supremo N.º 005-2023-MINCETUR, Reglamento de la Ley 31557tier 1 |
| Withdrawal conditionsOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto Supremo N.º 005-2023-MINCETUR, Reglamento de la Ley 31557tier 1 |
AML thresholds & reporting
2 rules · 1 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Resolución SBS N.º 03622-2025, Norma para la prevención del lavado de activos y del financiamiento del terrorismo (juegos y apuestas deportivas a distancia)tier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Resolución SBS N.º 03622-2025, Norma para la prevención del lavado de activos y del financiamiento del terrorismo (juegos y apuestas deportivas a distancia)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 9 Nov 2026 | Value in the full report | Ley 31557 que regula la explotación de los juegos y apuestas deportivas a distancia (texto consolidado con la Ley 31806)tier 1 |
Taxes at payment
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto Supremo N.º 008-2025-EF, que modifica el Nuevo Apéndice IV del TUO de la Ley del IGV e ISCtier 1 |
Reporting & data
4 rules · 4 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto Supremo N.º 005-2023-MINCETUR, Reglamento de la Ley 31557tier 1 |
| Data vault and integrityWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto Supremo N.º 005-2023-MINCETUR, Reglamento de la Ley 31557tier 1 |
| Data locationWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto Supremo N.º 005-2023-MINCETUR, Reglamento de la Ley 31557tier 1 |
| RetentionWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto Supremo N.º 005-2023-MINCETUR, Reglamento de la Ley 31557tier 1 |
Player protection at payment
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto Supremo N.º 005-2023-MINCETUR, Reglamento de la Ley 31557tier 1 |
| Eligibility screening at paymentWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto Supremo N.º 005-2023-MINCETUR, Reglamento de la Ley 31557tier 1 |
05
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
9 statements- Licence types
- Application fee
- Licence term
- Local presence
- 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
Advertising
3 statements- General rules
- Bonus offers
- Sponsorship
Statements, quotes and dates in the full report
Responsible gambling
1 statement- Self-exclusion register
Statements, quotes and dates in the full report
Technical standards
5 statements- Certification
- Accepted test labs
- Technical standards
Statements, quotes and dates in the full report
06
Licence registers and official lists
The official lists we load every week for this market.
MINCETUR – DGJCMT
Licence list
51 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
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 N° 31557, Ley que regula la explotación de los juegos a distancia y apuestas deportivas a distancia (texto consolidado, modificado por la Ley 31806).
Case law
3 rulings of 2 courts on this market's gambling rules, each linked to the rules it bears on.
- 7 Apr 2020 · Tribunal Constitucional (Pleno) · Expediente 00001-2019-PI/TC
- 2 Feb 2006 · Tribunal Constitucional · Exp. N.° 4227-2005-PA/TC
- 29 Jan 2002 · Tribunal Constitucional · Exp. N.° 009-2001-AI/TC
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. 27 official sources.
- Texts the values are checked against
- 6
- Regulator guidance
- 7
- Laws and regulations
- 13
- Licence registers and official lists
- 1
Publishers
- Ministry of Foreign Trade and Tourism of Peru (MINCETUR)
- Superintendencia del Mercado de Valores (SMV)
- apuestasdeportivas.mincetur.gob.pe
- Congreso de la República del Perú
- Diario Oficial El Peruano
- gob.pe
- Ministerio de Comercio Exterior y Turismo
- busquedas.elperuano.pe
- consultasenlinea.mincetur.gob.pe
- El Peruano (Normas Legales)
09
Library of acts
The laws, regulations and guidance the report is built on. 15 acts and guidance documents.
- Autorización y/o modificación de la autorización a los Laboratorios de Certificación.
- Autorización y/o renovación de Explotación de Plataformas Tecnológicas de juegos a distancia y apuestas deportivas a distancia.
- Decreto Supremo N° 020-2017-JUS, Reglamento de la Ley N° 27693: congelamiento administrativo de fondos, listas del Consejo de Seguridad
- HCCH | #12 - Status table
- Impuesto a los Juegos a distancia y apuestas deportivas a distancia
- Ley N° 27693, Ley que crea la Unidad de Inteligencia Financiera – Perú (texto con concordancias)
- Ley N° 29733, Ley de Protección de Datos Personales (texto vigente 2025)
- Ley que regula la explotación de los juegos a distancia y apuestas deportivas a distancia - LEY -
- Ley 31557 que regula la explotación de los juegos y apuestas deportivas a distancia (texto consolidado con la Ley 31806)
- Ley 31557, Ley que regula la explotación de los juegos a distancia y apuestas deportivas a distancia (texto consolidado)
- Decreto Supremo N.º 005-2023-MINCETUR, Reglamento de la Ley 31557
- Resolución SBS N.º 03622-2025, Norma para la prevención del lavado de activos y del financiamiento del terrorismo (juegos y apuestas deportivas a distancia)
and 3 more in the full report
10
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