01
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; 7 confirmed as not set in the official texts.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 22 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Partly regulated
Verifiedchecked 9 Nov 2026Mississippi Administrative Code, Title 13, Part 9: Racebooks and Sports Pools (Mississippi Gaming Commission) · 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 typesBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Mississippi Administrative Code, Title 13, Part 9: Racebooks and Sports Pools (Mississippi Gaming Commission)tier 1 |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Mississippi Administrative Code, Title 13, Part 3: Operations (Mississippi Gaming Commission)tier 1 |
| Instrument origin and currencyWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Mississippi Administrative Code, Title 13, Part 3: Operations (Mississippi Gaming Commission)tier 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 · 2 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Mississippi Administrative Code, Title 13, Part 9: Racebooks and Sports Pools (Mississippi Gaming Commission)tier 1 |
| Closed loop and payout routingWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Mississippi Administrative Code, Title 13, Part 3: Operations (Mississippi Gaming Commission)tier 1 |
| Payout time limitsBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Mississippi Administrative Code, Title 13, Part 9: Racebooks and Sports Pools (Mississippi Gaming Commission)tier 1 |
| Withdrawal conditionsWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Mississippi Administrative Code, Title 13, Part 3: Operations (Mississippi Gaming Commission)tier 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 coverageBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Mississippi Administrative Code, Title 13, Part 9: Racebooks and Sports Pools (Mississippi Gaming Commission)tier 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 · 2 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Mississippi Administrative Code, Title 13, Part 9: Racebooks and Sports Pools (Mississippi Gaming Commission)tier 1 |
| Data vault and integrityWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Mississippi Administrative Code, Title 13, Part 3: Operations (Mississippi Gaming Commission)tier 1 |
| Data locationWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Mississippi Administrative Code, Title 13, Part 3: Operations (Mississippi Gaming Commission)tier 1 |
| RetentionBetting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Mississippi Administrative Code, Title 13, Part 9: Racebooks and Sports Pools (Mississippi Gaming Commission)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 | Mississippi Administrative Code, Title 13, Part 3: Operations (Mississippi Gaming Commission)tier 1 |
| Eligibility screening at paymentWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Mississippi Administrative Code, Title 13, Part 3: Operations (Mississippi Gaming Commission)tier 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.
Mississippi Gaming Commission
Licence list
0 entries
loaded 9 Nov 2026
Mississippi Gaming Commission
Licence list
0 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. 22 official sources.
- Texts the values are checked against
- 3
- Laws and regulations
- 17
- Licence registers and official lists
- 2
Publishers
- U.S. Government Publishing Office (govinfo)
- Mississippi Secretary of State (Mississippi Administrative Code)
- Mississippi Gaming Commission
- Mississippi Secretary of State (Administrative Code)
- hcch.net
07
Library of acts
The laws, regulations and guidance the report is built on. 22 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)
- Mississippi Administrative Code, Title 13, Part 9: Racebooks and Sports Pools (Mississippi Gaming Commission)
- Mississippi Administrative Code, Title 13, Part 3: Operations (Mississippi Gaming Commission)
- 31 CFR Part 132: Prohibition on Funding of Unlawful Internet Gambling (Code of Federal Regulations, edition of 1 July 2025)
- 31 CFR Part 1021: Rules for Casinos and Card Clubs (Code of Federal Regulations, edition of 1 July 2025)
and 10 more in the full report
08
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