01
Key findings
The market at a glance, from this edition.
- Market model: Betting regulated.
- 15 of 18 payment and AML rules verified word for word; 3 confirmed as not set in the official texts.
- 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
Verifiedchecked 9 Nov 20269 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025 · 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 · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 1 |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 1 |
| Instrument origin and currencyWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 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 · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 1 |
| Closed loop and payout routingOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 1 |
| Payout time limitsOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 1 |
| Withdrawal conditionsWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 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 · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 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 · 4 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 1 |
| Data vault and integrityOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 1 |
| Data locationOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 1 |
| RetentionOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 1 |
Player protection at payment
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 1 |
| Eligibility screening at paymentOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025tier 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
Enforcement
The regulator's decisions against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
2 provisions set the fines and other measures: Racing, Pari-Mutuel Wagering and Breeding Law (PML), Chapter 47-A, Article 1.
Case law
1 ruling of 1 court on this market's gambling rules, each linked to the rules it bears on.
- 22 Mar 2022 · Court of Appeals of the State of New York · 2022 NY Slip Op 01954 [38 NY3d 209]
References, breaches and the full list of the year: in the full report.
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
- 1
- Laws and regulations
- 12
Publishers
- U.S. Government Publishing Office (govinfo)
- New York State Gaming Commission
- New York State Senate (Open Legislation)
- hcch.net
07
Library of acts
The laws, regulations and guidance the report is built on. 16 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)
- 9 NYCRR Chapter IV Subchapter B, Casino Gaming (Parts 5300–5330), updated 31 December 2025
- 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)
- Instructions for Forms W-2G and 5754
and 4 more in the full report
08
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