Key findings
The market at a glance, from this edition.
- Market model: Betting partly regulated; Casino partly regulated; Poker partly regulated.
- 15 of 18 payment and AML rules verified word for word; 2 confirmed as not set in the official texts.
- 24 regulator decisions against companies in 2026, US$395,850 in payments (2025: 31, US$319,050).
- Largest this year: BetMGM, LLC, fine of US$106,000 on 23 Jun 2026.
- 34 entries in 1 official list, reloaded every week.
- Gambling participation of adults: 61.2% (9 Dec 2020 – 8 May 2021 (past 12 months)).
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 28 official sources read for this market every week.
Market model
How each product is regulated, with its source.
- Betting: Partly regulated
- Casino: Partly regulated
- Poker: Partly regulated
Verifiedchecked 9 Nov 2026N.J.A.C. 13:69O Internet and Mobile Gaming · 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: casino: regulated → betting: partly regulated, casino: partly regulated, poker: partly regulatedN.J.A.C. 13:69O Internet and Mobile Gaming
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 · 2 verified · 2 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 | N.J.A.C. 13:69O Internet and Mobile Gamingtier 1 |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | N.J.A.C. 13:69O Internet and Mobile Gamingtier 1 |
| Instrument origin and currencyWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | N.J.A.C. 13:69O Internet and Mobile Gamingtier 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 · 3 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | N.J.A.C. 13:69O Internet and Mobile Gamingtier 1 |
| Closed loop and payout routingWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | N.J.A.C. 13:69O Internet and Mobile Gamingtier 1 |
| Payout time limitsWhole market | Not covered yetResearched on request | On request | Research notes |
| Withdrawal conditionsWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | N.J.A.C. 13:69O Internet and Mobile Gamingtier 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 coverageWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | N.J.A.C. 13:69O Internet and Mobile Gamingtier 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 | Lottery and Gambling Winningstier 1 |
Reporting & data
4 rules · 4 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | N.J.A.C. 13:69O Internet and Mobile Gamingtier 1 |
| Data vault and integrityOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | N.J.A.C. 13:69O Internet and Mobile Gamingtier 1 |
| Data locationWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | N.J.A.C. 13:69O Internet and Mobile Gamingtier 1 |
| RetentionWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | N.J.A.C. 13:69O Internet and Mobile Gamingtier 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 | N.J.A.C. 13:69O Internet and Mobile Gamingtier 1 |
| Eligibility screening at paymentOnline | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | N.J.A.C. 13:69O Internet and Mobile Gamingtier 1 |
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
10 statements- Licence types
- Application fee
- Annual fee
- Licence term
- Local presence
- B2B licence
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
2 statements- General rules
- Bonus offers
Statements, quotes and dates in the full report
Responsible gambling
8 statements- Self-exclusion register
- Deposit limits
- Reality checks
- Affordability checks
- Cooling-off
Statements, quotes and dates in the full report
Technical standards
1 statement- Certification
Statements, quotes and dates in the full report
Licence registers and official lists
The official lists we load every week for this market.
New Jersey Division of Gaming Enforcement
Licence list
34 entries
loaded 9 Nov 2026
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
Enforcement
Decisions of New Jersey Division of Gaming Enforcement against companies, as published.
- Decisions in 2026
- 24
- Paid in fines and settlements
- US$395,850
- Decisions in 2025
- 31
- US$319,050
What the decisions were about
Latest decisions
| Date | Company | Action | Amount |
|---|---|---|---|
| 20 Oct 2026 | Awager Inc. | Fine | US$10,000 |
| 9 Oct 2026 | Penn Sports Interactive, LLC | Fine | US$78,000 |
| 9 Oct 2026 | Crown NJ Gaming Inc. | Fine | US$14,350 |
| 6 Oct 2026 | FBG Enterprises Opco, LLC | Fine | US$6,000 |
| 23 Sep 2026 | Betfair Interactive US, LLC | Fine | US$5,000 |
| 18 Sep 2026 | Harrah’s Atlantic City Operating Company, LLC | Fine | US$500 |
Sanction ranges in the law
9 provisions set the fines and other measures: New Jersey Casino Control Act, N.J.S.A. 5:12-1 et seq. (Article 9, Sanctions).
References, breaches and the full list of the year: in the full report.
Market in numbers
The publishers' own figures, with their periods.
Gambling participation of adults
61.2%
9 Dec 2020 – 8 May 2021 (past 12 months)
Published by NJ Division of Gaming Enforcement (report by Rutgers Center for Gambling Studies, commissioned)
Unique active players
390,507
2020
Published by NJ Division of Gaming Enforcement (report by Rutgers Center for Gambling Studies, commissioned)
Unique active players
603,801
2021
Published by NJ Division of Gaming Enforcement (report by Rutgers Center for Gambling Studies, commissioned)
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 28 official sources.
- Enforcement registers
- 1
- Texts the values are checked against
- 3
- Regulator guidance
- 5
- Laws and regulations
- 18
- Licence registers and official lists
- 1
Publishers
- New Jersey Division of Gaming Enforcement
- U.S. Government Publishing Office (govinfo)
- nj.gov
- New Jersey Division of Gaming Enforcement (Office of the Attorney General)
- hcch.net
- New Jersey Casino Control Commission
- New Jersey Division of Taxation
- New Jersey Legislature
Library of acts
The laws, regulations and guidance the report is built on. 18 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)
- N.J.A.C. 13:69O Internet and Mobile Gaming
- 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)
- Lottery and Gambling Winnings
and 6 more in the full report
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