01
Key findings
The market at a glance, from this edition.
- Market model: Casino monopoly; Lottery monopoly.
- 11 of 18 payment and AML rules verified word for word; 7 confirmed as not set in the official texts.
- 3 entries in 1 official list, reloaded every week.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 12 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Casino: Monopoly
- Lottery: Monopoly
Verifiedchecked 9 Nov 202610 Del. Admin. Code 206 Internet Lottery Rules and Regulations · 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 · 2 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 10 Del. Admin. Code 206 Internet Lottery Rules and Regulationstier 1 |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | 10 Del. Admin. Code 206 Internet Lottery Rules and Regulationstier 1 |
| Instrument origin and currencyWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | 10 Del. Admin. Code 206 Internet Lottery Rules and Regulationstier 1 |
| Payment-blocking listsWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 31 CFR Part 132: Prohibition on Funding of Unlawful Internet Gambling (Code of Federal Regulations, edition of 1 July 2025)tier 1 |
Ownership & payouts
4 rules · 1 verified · 3 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 10 Del. Admin. Code 206 Internet Lottery Rules and Regulationstier 1 |
| Closed loop and payout routingWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | 10 Del. Admin. Code 206 Internet Lottery Rules and Regulationstier 1 |
| Payout time limitsWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | 10 Del. Admin. Code 206 Internet Lottery Rules and Regulationstier 1 |
| Withdrawal conditionsWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | 29 Del. C. ch. 48, subchapter I: State Lotterytier 1 |
AML thresholds & reporting
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsLand-based | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 31 CFR Part 1021: Rules for Casinos and Card Clubs (Code of Federal Regulations, edition of 1 July 2025)tier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 31 CFR Part 1021: Rules for Casinos and Card Clubs (Code of Federal Regulations, edition of 1 July 2025)tier 1 |
Player funds protection
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 10 Del. Admin. Code 206 Internet Lottery Rules and Regulationstier 1 |
Taxes at payment
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Instructions for Forms W-2G and 5754tier 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 9 Nov 2026 | Value in the full report | 10 Del. Admin. Code 206 Internet Lottery Rules and Regulationstier 1 |
| Data vault and integrityWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | 10 Del. Admin. Code 206 Internet Lottery Rules and Regulationstier 1 |
| Data locationOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 10 Del. Admin. Code 206 Internet Lottery Rules and Regulationstier 1 |
| RetentionWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 31 CFR Part 1010: General Provisions (Code of Federal Regulations, edition of 1 July 2025)tier 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 | 10 Del. Admin. Code 206 Internet Lottery Rules and Regulationstier 1 |
| Eligibility screening at paymentOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 29 Del. C. ch. 48, subchapter I: State Lotterytier 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
Licence registers and official lists
The official lists we load every week for this market.
Delaware Lottery
Licence list
3 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
The regulator's decisions against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
4 provisions set the fines and other measures: Delaware Code, Title 29, Chapter 48, Subchapter I (State Lottery, incl. video lottery, sports lottery and Internet lottery).
Case law
1 ruling of 1 court on this market's gambling rules, each linked to the rules it bears on.
- 31 Aug 2009 · United States Court of Appeals for the Third Circuit · No. 09-3297
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. 12 official sources.
- Texts the values are checked against
- 2
- Laws and regulations
- 9
- Licence registers and official lists
- 1
Publishers
- U.S. Government Publishing Office (govinfo)
- Delaware Division of Research (Delaware Administrative Code)
- Delaware General Assembly (Delaware Code Online)
- Delaware Lottery
- hcch.net
08
Library of acts
The laws, regulations and guidance the report is built on. 15 acts and guidance documents.
- 18 U.S.C. § 1084: Transmission of wagering information; penalties (Wire Act)
- 25 U.S.C. chapter 29: Indian Gaming Regulation (Indian Gaming Regulatory Act)
- 31 CFR Part 1021: Rules for casinos and card clubs (FinCEN)
- 31 CFR Part 132: Prohibition on funding of unlawful Internet gambling (Regulation GG)
- 31 CFR Part 501: Reporting, procedures and penalties regulations (OFAC)
- 31 U.S.C. chapter 53, subchapter II (§§ 5311–5336): Records and reports on monetary instruments transactions (Bank Secrecy Act)
- 31 U.S.C. chapter 53, subchapter IV (§§ 5361–5367): Prohibition on funding of unlawful Internet gambling (UIGEA)
- 50 U.S.C. chapter 35: International Emergency Economic Powers (IEEPA)
- 10 Del. Admin. Code 206 Internet Lottery Rules and Regulations
- 31 CFR Part 132: Prohibition on Funding of Unlawful Internet Gambling (Code of Federal Regulations, edition of 1 July 2025)
- 29 Del. C. ch. 48, subchapter I: State Lottery
- 31 CFR Part 1021: Rules for Casinos and Card Clubs (Code of Federal Regulations, edition of 1 July 2025)
and 3 more in the full report
09
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