Reference
Regulatory Map changelog
Every editorial change to the jurisdiction dataset, dated and attributed. When a tax rate, a licence rule or a market status changes, it is recorded here.
3,884 changes, newest first. Page 2 of 39.
legalFramework changed from absent to populated
Built from nothing, 2026-09-24, read in Portuguese: Lei n.º 77/VI/2005 as republished by Lei n.º 62/VII/2010, Decreto-lei n.º 73/2015 on online gaming, Decreto-regulamentar n.º 1/2019, Portaria n.º 47/2018, Lei n.º 54/IX/2019 and Decretos-lei n.º 6/2020, 62/2020, 3/2024 and 7/2024 on social games, the Santiago, Sal and São Vicente concession resolutions (61/2015, 52/2013, 79/2025), IGJ AML Regulamento n.º 002/IGJ/2024 and Decreto-Lei n.º 11/2025 from the Boletim Oficial, and IGJ pages read from the Internet Archive because igj.cv is down for maintenance. All twelve blocks are new.
licensing changed from absent to populated
Built from nothing, 2026-09-24, read in Portuguese: Lei n.º 77/VI/2005 as republished by Lei n.º 62/VII/2010, Decreto-lei n.º 73/2015 on online gaming, Decreto-regulamentar n.º 1/2019, Portaria n.º 47/2018, Lei n.º 54/IX/2019 and Decretos-lei n.º 6/2020, 62/2020, 3/2024 and 7/2024 on social games, the Santiago, Sal and São Vicente concession resolutions (61/2015, 52/2013, 79/2025), IGJ AML Regulamento n.º 002/IGJ/2024 and Decreto-Lei n.º 11/2025 from the Boletim Oficial, and IGJ pages read from the Internet Archive because igj.cv is down for maintenance. All twelve blocks are new.
taxation changed from absent to populated
Built from nothing, 2026-09-24, read in Portuguese: Lei n.º 77/VI/2005 as republished by Lei n.º 62/VII/2010, Decreto-lei n.º 73/2015 on online gaming, Decreto-regulamentar n.º 1/2019, Portaria n.º 47/2018, Lei n.º 54/IX/2019 and Decretos-lei n.º 6/2020, 62/2020, 3/2024 and 7/2024 on social games, the Santiago, Sal and São Vicente concession resolutions (61/2015, 52/2013, 79/2025), IGJ AML Regulamento n.º 002/IGJ/2024 and Decreto-Lei n.º 11/2025 from the Boletim Oficial, and IGJ pages read from the Internet Archive because igj.cv is down for maintenance. All twelve blocks are new.
compliance changed from absent to populated
Built from nothing, 2026-09-24, read in Portuguese: Lei n.º 77/VI/2005 as republished by Lei n.º 62/VII/2010, Decreto-lei n.º 73/2015 on online gaming, Decreto-regulamentar n.º 1/2019, Portaria n.º 47/2018, Lei n.º 54/IX/2019 and Decretos-lei n.º 6/2020, 62/2020, 3/2024 and 7/2024 on social games, the Santiago, Sal and São Vicente concession resolutions (61/2015, 52/2013, 79/2025), IGJ AML Regulamento n.º 002/IGJ/2024 and Decreto-Lei n.º 11/2025 from the Boletim Oficial, and IGJ pages read from the Internet Archive because igj.cv is down for maintenance. All twelve blocks are new.
advertising changed from absent to populated
Built from nothing, 2026-09-24, read in Portuguese: Lei n.º 77/VI/2005 as republished by Lei n.º 62/VII/2010, Decreto-lei n.º 73/2015 on online gaming, Decreto-regulamentar n.º 1/2019, Portaria n.º 47/2018, Lei n.º 54/IX/2019 and Decretos-lei n.º 6/2020, 62/2020, 3/2024 and 7/2024 on social games, the Santiago, Sal and São Vicente concession resolutions (61/2015, 52/2013, 79/2025), IGJ AML Regulamento n.º 002/IGJ/2024 and Decreto-Lei n.º 11/2025 from the Boletim Oficial, and IGJ pages read from the Internet Archive because igj.cv is down for maintenance. All twelve blocks are new.
payments changed from absent to populated
Built from nothing, 2026-09-24, read in Portuguese: Lei n.º 77/VI/2005 as republished by Lei n.º 62/VII/2010, Decreto-lei n.º 73/2015 on online gaming, Decreto-regulamentar n.º 1/2019, Portaria n.º 47/2018, Lei n.º 54/IX/2019 and Decretos-lei n.º 6/2020, 62/2020, 3/2024 and 7/2024 on social games, the Santiago, Sal and São Vicente concession resolutions (61/2015, 52/2013, 79/2025), IGJ AML Regulamento n.º 002/IGJ/2024 and Decreto-Lei n.º 11/2025 from the Boletim Oficial, and IGJ pages read from the Internet Archive because igj.cv is down for maintenance. All twelve blocks are new.
enforcement changed from absent to populated
Built from nothing, 2026-09-24, read in Portuguese: Lei n.º 77/VI/2005 as republished by Lei n.º 62/VII/2010, Decreto-lei n.º 73/2015 on online gaming, Decreto-regulamentar n.º 1/2019, Portaria n.º 47/2018, Lei n.º 54/IX/2019 and Decretos-lei n.º 6/2020, 62/2020, 3/2024 and 7/2024 on social games, the Santiago, Sal and São Vicente concession resolutions (61/2015, 52/2013, 79/2025), IGJ AML Regulamento n.º 002/IGJ/2024 and Decreto-Lei n.º 11/2025 from the Boletim Oficial, and IGJ pages read from the Internet Archive because igj.cv is down for maintenance. All twelve blocks are new.
marketData changed from absent to populated
Built from nothing, 2026-09-24, read in Portuguese: Lei n.º 77/VI/2005 as republished by Lei n.º 62/VII/2010, Decreto-lei n.º 73/2015 on online gaming, Decreto-regulamentar n.º 1/2019, Portaria n.º 47/2018, Lei n.º 54/IX/2019 and Decretos-lei n.º 6/2020, 62/2020, 3/2024 and 7/2024 on social games, the Santiago, Sal and São Vicente concession resolutions (61/2015, 52/2013, 79/2025), IGJ AML Regulamento n.º 002/IGJ/2024 and Decreto-Lei n.º 11/2025 from the Boletim Oficial, and IGJ pages read from the Internet Archive because igj.cv is down for maintenance. All twelve blocks are new.
editorial changed from absent to populated
Built from nothing, 2026-09-24, read in Portuguese: Lei n.º 77/VI/2005 as republished by Lei n.º 62/VII/2010, Decreto-lei n.º 73/2015 on online gaming, Decreto-regulamentar n.º 1/2019, Portaria n.º 47/2018, Lei n.º 54/IX/2019 and Decretos-lei n.º 6/2020, 62/2020, 3/2024 and 7/2024 on social games, the Santiago, Sal and São Vicente concession resolutions (61/2015, 52/2013, 79/2025), IGJ AML Regulamento n.º 002/IGJ/2024 and Decreto-Lei n.º 11/2025 from the Boletim Oficial, and IGJ pages read from the Internet Archive because igj.cv is down for maintenance. All twelve blocks are new.
sources changed from absent to populated
Built from nothing, 2026-09-24, read in Portuguese: Lei n.º 77/VI/2005 as republished by Lei n.º 62/VII/2010, Decreto-lei n.º 73/2015 on online gaming, Decreto-regulamentar n.º 1/2019, Portaria n.º 47/2018, Lei n.º 54/IX/2019 and Decretos-lei n.º 6/2020, 62/2020, 3/2024 and 7/2024 on social games, the Santiago, Sal and São Vicente concession resolutions (61/2015, 52/2013, 79/2025), IGJ AML Regulamento n.º 002/IGJ/2024 and Decreto-Lei n.º 11/2025 from the Boletim Oficial, and IGJ pages read from the Internet Archive because igj.cv is down for maintenance. All twelve blocks are new.
regulator changed from absent to populated
Researched from a stub against the Gambling Act (2016 Revision) and the consolidated legislation on legislation.gov.ky, the Gambling (Amendment) Bills of 2015, 2018 and 2022, the 2023 select committee Hansard, the Referendum (Cruise Berthing Infrastructure, Gambling and Cannabis) Act, 2025 and official referendum results, the Premier's February 2026 Law Reform Commission update, the Proceeds of Crime Act (2025 Revision), the CFATF 2019 mutual evaluation and RCIPS releases, 2026-09-24. All verticals recorded as prohibited; a national lottery approved at the April 2025 referendum is under Law Reform Commission review.
statusMatrix changed from absent to populated
Researched from a stub against the Gambling Act (2016 Revision) and the consolidated legislation on legislation.gov.ky, the Gambling (Amendment) Bills of 2015, 2018 and 2022, the 2023 select committee Hansard, the Referendum (Cruise Berthing Infrastructure, Gambling and Cannabis) Act, 2025 and official referendum results, the Premier's February 2026 Law Reform Commission update, the Proceeds of Crime Act (2025 Revision), the CFATF 2019 mutual evaluation and RCIPS releases, 2026-09-24. All verticals recorded as prohibited; a national lottery approved at the April 2025 referendum is under Law Reform Commission review.
legalFramework changed from absent to populated
Researched from a stub against the Gambling Act (2016 Revision) and the consolidated legislation on legislation.gov.ky, the Gambling (Amendment) Bills of 2015, 2018 and 2022, the 2023 select committee Hansard, the Referendum (Cruise Berthing Infrastructure, Gambling and Cannabis) Act, 2025 and official referendum results, the Premier's February 2026 Law Reform Commission update, the Proceeds of Crime Act (2025 Revision), the CFATF 2019 mutual evaluation and RCIPS releases, 2026-09-24. All verticals recorded as prohibited; a national lottery approved at the April 2025 referendum is under Law Reform Commission review.
licensing changed from absent to populated
Researched from a stub against the Gambling Act (2016 Revision) and the consolidated legislation on legislation.gov.ky, the Gambling (Amendment) Bills of 2015, 2018 and 2022, the 2023 select committee Hansard, the Referendum (Cruise Berthing Infrastructure, Gambling and Cannabis) Act, 2025 and official referendum results, the Premier's February 2026 Law Reform Commission update, the Proceeds of Crime Act (2025 Revision), the CFATF 2019 mutual evaluation and RCIPS releases, 2026-09-24. All verticals recorded as prohibited; a national lottery approved at the April 2025 referendum is under Law Reform Commission review.
compliance changed from absent to populated
Researched from a stub against the Gambling Act (2016 Revision) and the consolidated legislation on legislation.gov.ky, the Gambling (Amendment) Bills of 2015, 2018 and 2022, the 2023 select committee Hansard, the Referendum (Cruise Berthing Infrastructure, Gambling and Cannabis) Act, 2025 and official referendum results, the Premier's February 2026 Law Reform Commission update, the Proceeds of Crime Act (2025 Revision), the CFATF 2019 mutual evaluation and RCIPS releases, 2026-09-24. All verticals recorded as prohibited; a national lottery approved at the April 2025 referendum is under Law Reform Commission review.
advertising changed from absent to populated
Researched from a stub against the Gambling Act (2016 Revision) and the consolidated legislation on legislation.gov.ky, the Gambling (Amendment) Bills of 2015, 2018 and 2022, the 2023 select committee Hansard, the Referendum (Cruise Berthing Infrastructure, Gambling and Cannabis) Act, 2025 and official referendum results, the Premier's February 2026 Law Reform Commission update, the Proceeds of Crime Act (2025 Revision), the CFATF 2019 mutual evaluation and RCIPS releases, 2026-09-24. All verticals recorded as prohibited; a national lottery approved at the April 2025 referendum is under Law Reform Commission review.
payments changed from absent to populated
Researched from a stub against the Gambling Act (2016 Revision) and the consolidated legislation on legislation.gov.ky, the Gambling (Amendment) Bills of 2015, 2018 and 2022, the 2023 select committee Hansard, the Referendum (Cruise Berthing Infrastructure, Gambling and Cannabis) Act, 2025 and official referendum results, the Premier's February 2026 Law Reform Commission update, the Proceeds of Crime Act (2025 Revision), the CFATF 2019 mutual evaluation and RCIPS releases, 2026-09-24. All verticals recorded as prohibited; a national lottery approved at the April 2025 referendum is under Law Reform Commission review.
enforcement changed from absent to populated
Researched from a stub against the Gambling Act (2016 Revision) and the consolidated legislation on legislation.gov.ky, the Gambling (Amendment) Bills of 2015, 2018 and 2022, the 2023 select committee Hansard, the Referendum (Cruise Berthing Infrastructure, Gambling and Cannabis) Act, 2025 and official referendum results, the Premier's February 2026 Law Reform Commission update, the Proceeds of Crime Act (2025 Revision), the CFATF 2019 mutual evaluation and RCIPS releases, 2026-09-24. All verticals recorded as prohibited; a national lottery approved at the April 2025 referendum is under Law Reform Commission review.
editorial changed from absent to populated
Researched from a stub against the Gambling Act (2016 Revision) and the consolidated legislation on legislation.gov.ky, the Gambling (Amendment) Bills of 2015, 2018 and 2022, the 2023 select committee Hansard, the Referendum (Cruise Berthing Infrastructure, Gambling and Cannabis) Act, 2025 and official referendum results, the Premier's February 2026 Law Reform Commission update, the Proceeds of Crime Act (2025 Revision), the CFATF 2019 mutual evaluation and RCIPS releases, 2026-09-24. All verticals recorded as prohibited; a national lottery approved at the April 2025 referendum is under Law Reform Commission review.
sources changed from absent to populated
Researched from a stub against the Gambling Act (2016 Revision) and the consolidated legislation on legislation.gov.ky, the Gambling (Amendment) Bills of 2015, 2018 and 2022, the 2023 select committee Hansard, the Referendum (Cruise Berthing Infrastructure, Gambling and Cannabis) Act, 2025 and official referendum results, the Premier's February 2026 Law Reform Commission update, the Proceeds of Crime Act (2025 Revision), the CFATF 2019 mutual evaluation and RCIPS releases, 2026-09-24. All verticals recorded as prohibited; a national lottery approved at the April 2025 referendum is under Law Reform Commission review.
regulator changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Penal Code (Law 10.001 of 2010, arts. 183, 438 and 439), the Code Général des Impôts 2023 edition (arts. 236 and 304 to 312 bis 1), the finance laws for 2024 and 2026, CEMAC Regulation 02/24 and the GABAC mutual evaluation report of 2023. Records the absence of a gaming statute, Interior Ministry approvals for betting companies, the 15% tax on gaming proceeds plus 10% for the commune, and the criminal penalty for unauthorised gaming houses and lotteries.
statusMatrix changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Penal Code (Law 10.001 of 2010, arts. 183, 438 and 439), the Code Général des Impôts 2023 edition (arts. 236 and 304 to 312 bis 1), the finance laws for 2024 and 2026, CEMAC Regulation 02/24 and the GABAC mutual evaluation report of 2023. Records the absence of a gaming statute, Interior Ministry approvals for betting companies, the 15% tax on gaming proceeds plus 10% for the commune, and the criminal penalty for unauthorised gaming houses and lotteries.
legalFramework changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Penal Code (Law 10.001 of 2010, arts. 183, 438 and 439), the Code Général des Impôts 2023 edition (arts. 236 and 304 to 312 bis 1), the finance laws for 2024 and 2026, CEMAC Regulation 02/24 and the GABAC mutual evaluation report of 2023. Records the absence of a gaming statute, Interior Ministry approvals for betting companies, the 15% tax on gaming proceeds plus 10% for the commune, and the criminal penalty for unauthorised gaming houses and lotteries.
licensing changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Penal Code (Law 10.001 of 2010, arts. 183, 438 and 439), the Code Général des Impôts 2023 edition (arts. 236 and 304 to 312 bis 1), the finance laws for 2024 and 2026, CEMAC Regulation 02/24 and the GABAC mutual evaluation report of 2023. Records the absence of a gaming statute, Interior Ministry approvals for betting companies, the 15% tax on gaming proceeds plus 10% for the commune, and the criminal penalty for unauthorised gaming houses and lotteries.
taxation changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Penal Code (Law 10.001 of 2010, arts. 183, 438 and 439), the Code Général des Impôts 2023 edition (arts. 236 and 304 to 312 bis 1), the finance laws for 2024 and 2026, CEMAC Regulation 02/24 and the GABAC mutual evaluation report of 2023. Records the absence of a gaming statute, Interior Ministry approvals for betting companies, the 15% tax on gaming proceeds plus 10% for the commune, and the criminal penalty for unauthorised gaming houses and lotteries.
compliance changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Penal Code (Law 10.001 of 2010, arts. 183, 438 and 439), the Code Général des Impôts 2023 edition (arts. 236 and 304 to 312 bis 1), the finance laws for 2024 and 2026, CEMAC Regulation 02/24 and the GABAC mutual evaluation report of 2023. Records the absence of a gaming statute, Interior Ministry approvals for betting companies, the 15% tax on gaming proceeds plus 10% for the commune, and the criminal penalty for unauthorised gaming houses and lotteries.
enforcement changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Penal Code (Law 10.001 of 2010, arts. 183, 438 and 439), the Code Général des Impôts 2023 edition (arts. 236 and 304 to 312 bis 1), the finance laws for 2024 and 2026, CEMAC Regulation 02/24 and the GABAC mutual evaluation report of 2023. Records the absence of a gaming statute, Interior Ministry approvals for betting companies, the 15% tax on gaming proceeds plus 10% for the commune, and the criminal penalty for unauthorised gaming houses and lotteries.
editorial changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Penal Code (Law 10.001 of 2010, arts. 183, 438 and 439), the Code Général des Impôts 2023 edition (arts. 236 and 304 to 312 bis 1), the finance laws for 2024 and 2026, CEMAC Regulation 02/24 and the GABAC mutual evaluation report of 2023. Records the absence of a gaming statute, Interior Ministry approvals for betting companies, the 15% tax on gaming proceeds plus 10% for the commune, and the criminal penalty for unauthorised gaming houses and lotteries.
sources changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Penal Code (Law 10.001 of 2010, arts. 183, 438 and 439), the Code Général des Impôts 2023 edition (arts. 236 and 304 to 312 bis 1), the finance laws for 2024 and 2026, CEMAC Regulation 02/24 and the GABAC mutual evaluation report of 2023. Records the absence of a gaming statute, Interior Ministry approvals for betting companies, the 15% tax on gaming proceeds plus 10% for the commune, and the criminal penalty for unauthorised gaming houses and lotteries.
regulator changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Code Général des Impôts 2016 and the budget laws for 2019, 2020, 2021 and 2023 (DGI, via Internet Archive copies), the 2025 finance bill, CEMAC Regulation 02/24, and the GABAC mutual evaluation of Chad (2023) and its first follow-up report (March 2026). Records the Ministry of Territorial Administration as the authorising body, the 15% tax on the proceeds of games of chance, the 10% stamp duty on stakes, the withholding on winnings and the AML position; online verticals are left as no data.
statusMatrix changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Code Général des Impôts 2016 and the budget laws for 2019, 2020, 2021 and 2023 (DGI, via Internet Archive copies), the 2025 finance bill, CEMAC Regulation 02/24, and the GABAC mutual evaluation of Chad (2023) and its first follow-up report (March 2026). Records the Ministry of Territorial Administration as the authorising body, the 15% tax on the proceeds of games of chance, the 10% stamp duty on stakes, the withholding on winnings and the AML position; online verticals are left as no data.
legalFramework changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Code Général des Impôts 2016 and the budget laws for 2019, 2020, 2021 and 2023 (DGI, via Internet Archive copies), the 2025 finance bill, CEMAC Regulation 02/24, and the GABAC mutual evaluation of Chad (2023) and its first follow-up report (March 2026). Records the Ministry of Territorial Administration as the authorising body, the 15% tax on the proceeds of games of chance, the 10% stamp duty on stakes, the withholding on winnings and the AML position; online verticals are left as no data.
licensing changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Code Général des Impôts 2016 and the budget laws for 2019, 2020, 2021 and 2023 (DGI, via Internet Archive copies), the 2025 finance bill, CEMAC Regulation 02/24, and the GABAC mutual evaluation of Chad (2023) and its first follow-up report (March 2026). Records the Ministry of Territorial Administration as the authorising body, the 15% tax on the proceeds of games of chance, the 10% stamp duty on stakes, the withholding on winnings and the AML position; online verticals are left as no data.
taxation changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Code Général des Impôts 2016 and the budget laws for 2019, 2020, 2021 and 2023 (DGI, via Internet Archive copies), the 2025 finance bill, CEMAC Regulation 02/24, and the GABAC mutual evaluation of Chad (2023) and its first follow-up report (March 2026). Records the Ministry of Territorial Administration as the authorising body, the 15% tax on the proceeds of games of chance, the 10% stamp duty on stakes, the withholding on winnings and the AML position; online verticals are left as no data.
compliance changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Code Général des Impôts 2016 and the budget laws for 2019, 2020, 2021 and 2023 (DGI, via Internet Archive copies), the 2025 finance bill, CEMAC Regulation 02/24, and the GABAC mutual evaluation of Chad (2023) and its first follow-up report (March 2026). Records the Ministry of Territorial Administration as the authorising body, the 15% tax on the proceeds of games of chance, the 10% stamp duty on stakes, the withholding on winnings and the AML position; online verticals are left as no data.
enforcement changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Code Général des Impôts 2016 and the budget laws for 2019, 2020, 2021 and 2023 (DGI, via Internet Archive copies), the 2025 finance bill, CEMAC Regulation 02/24, and the GABAC mutual evaluation of Chad (2023) and its first follow-up report (March 2026). Records the Ministry of Territorial Administration as the authorising body, the 15% tax on the proceeds of games of chance, the 10% stamp duty on stakes, the withholding on winnings and the AML position; online verticals are left as no data.
editorial changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Code Général des Impôts 2016 and the budget laws for 2019, 2020, 2021 and 2023 (DGI, via Internet Archive copies), the 2025 finance bill, CEMAC Regulation 02/24, and the GABAC mutual evaluation of Chad (2023) and its first follow-up report (March 2026). Records the Ministry of Territorial Administration as the authorising body, the 15% tax on the proceeds of games of chance, the 10% stamp duty on stakes, the withholding on winnings and the AML position; online verticals are left as no data.
sources changed from absent to populated
Built from nothing, 2026-09-24, from primary sources read in French: the Code Général des Impôts 2016 and the budget laws for 2019, 2020, 2021 and 2023 (DGI, via Internet Archive copies), the 2025 finance bill, CEMAC Regulation 02/24, and the GABAC mutual evaluation of Chad (2023) and its first follow-up report (March 2026). Records the Ministry of Territorial Administration as the authorising body, the 15% tax on the proceeds of games of chance, the 10% stamp duty on stakes, the withholding on winnings and the AML position; online verticals are left as no data.
regulator changed from absent to populated
Built from nothing, 2026-09-24, from primary texts read in French in the Journal Officiel: Law 37-2024 on games of chance and money, Law 1-2025 creating the ARJHA, the 2025 amending finance law (Loi 41-2025) and the 2026 finance law (Loi 42-2025), with the finance ministry and GABAC reports. Records the agrément regime for sports betting and online casino, the state monopoly on lotteries and horse racing, and the 10%, 12% and 15% special gaming tax.
statusMatrix changed from absent to populated
Built from nothing, 2026-09-24, from primary texts read in French in the Journal Officiel: Law 37-2024 on games of chance and money, Law 1-2025 creating the ARJHA, the 2025 amending finance law (Loi 41-2025) and the 2026 finance law (Loi 42-2025), with the finance ministry and GABAC reports. Records the agrément regime for sports betting and online casino, the state monopoly on lotteries and horse racing, and the 10%, 12% and 15% special gaming tax.
legalFramework changed from absent to populated
Built from nothing, 2026-09-24, from primary texts read in French in the Journal Officiel: Law 37-2024 on games of chance and money, Law 1-2025 creating the ARJHA, the 2025 amending finance law (Loi 41-2025) and the 2026 finance law (Loi 42-2025), with the finance ministry and GABAC reports. Records the agrément regime for sports betting and online casino, the state monopoly on lotteries and horse racing, and the 10%, 12% and 15% special gaming tax.
licensing changed from absent to populated
Built from nothing, 2026-09-24, from primary texts read in French in the Journal Officiel: Law 37-2024 on games of chance and money, Law 1-2025 creating the ARJHA, the 2025 amending finance law (Loi 41-2025) and the 2026 finance law (Loi 42-2025), with the finance ministry and GABAC reports. Records the agrément regime for sports betting and online casino, the state monopoly on lotteries and horse racing, and the 10%, 12% and 15% special gaming tax.
taxation changed from absent to populated
Built from nothing, 2026-09-24, from primary texts read in French in the Journal Officiel: Law 37-2024 on games of chance and money, Law 1-2025 creating the ARJHA, the 2025 amending finance law (Loi 41-2025) and the 2026 finance law (Loi 42-2025), with the finance ministry and GABAC reports. Records the agrément regime for sports betting and online casino, the state monopoly on lotteries and horse racing, and the 10%, 12% and 15% special gaming tax.
compliance changed from absent to populated
Built from nothing, 2026-09-24, from primary texts read in French in the Journal Officiel: Law 37-2024 on games of chance and money, Law 1-2025 creating the ARJHA, the 2025 amending finance law (Loi 41-2025) and the 2026 finance law (Loi 42-2025), with the finance ministry and GABAC reports. Records the agrément regime for sports betting and online casino, the state monopoly on lotteries and horse racing, and the 10%, 12% and 15% special gaming tax.
advertising changed from absent to populated
Built from nothing, 2026-09-24, from primary texts read in French in the Journal Officiel: Law 37-2024 on games of chance and money, Law 1-2025 creating the ARJHA, the 2025 amending finance law (Loi 41-2025) and the 2026 finance law (Loi 42-2025), with the finance ministry and GABAC reports. Records the agrément regime for sports betting and online casino, the state monopoly on lotteries and horse racing, and the 10%, 12% and 15% special gaming tax.
payments changed from absent to populated
Built from nothing, 2026-09-24, from primary texts read in French in the Journal Officiel: Law 37-2024 on games of chance and money, Law 1-2025 creating the ARJHA, the 2025 amending finance law (Loi 41-2025) and the 2026 finance law (Loi 42-2025), with the finance ministry and GABAC reports. Records the agrément regime for sports betting and online casino, the state monopoly on lotteries and horse racing, and the 10%, 12% and 15% special gaming tax.
enforcement changed from absent to populated
Built from nothing, 2026-09-24, from primary texts read in French in the Journal Officiel: Law 37-2024 on games of chance and money, Law 1-2025 creating the ARJHA, the 2025 amending finance law (Loi 41-2025) and the 2026 finance law (Loi 42-2025), with the finance ministry and GABAC reports. Records the agrément regime for sports betting and online casino, the state monopoly on lotteries and horse racing, and the 10%, 12% and 15% special gaming tax.
editorial changed from absent to populated
Built from nothing, 2026-09-24, from primary texts read in French in the Journal Officiel: Law 37-2024 on games of chance and money, Law 1-2025 creating the ARJHA, the 2025 amending finance law (Loi 41-2025) and the 2026 finance law (Loi 42-2025), with the finance ministry and GABAC reports. Records the agrément regime for sports betting and online casino, the state monopoly on lotteries and horse racing, and the 10%, 12% and 15% special gaming tax.
sources changed from absent to populated
Built from nothing, 2026-09-24, from primary texts read in French in the Journal Officiel: Law 37-2024 on games of chance and money, Law 1-2025 creating the ARJHA, the 2025 amending finance law (Loi 41-2025) and the 2026 finance law (Loi 42-2025), with the finance ministry and GABAC reports. Records the agrément regime for sports betting and online casino, the state monopoly on lotteries and horse racing, and the 10%, 12% and 15% special gaming tax.
regulator changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code (Law 151/2022, art. 281 and the Annex definition of illicit games), Decree 160/2026 on activities barred to private actors, Law 162/2023 and Decree 102/2024 on social communication and advertising, Decree 38/2021, Central Bank Resolution 215/2021 and the 2015 GAFILAT mutual evaluation. First full record: all gambling prohibited, with no regulator, licence or state lottery.
statusMatrix changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code (Law 151/2022, art. 281 and the Annex definition of illicit games), Decree 160/2026 on activities barred to private actors, Law 162/2023 and Decree 102/2024 on social communication and advertising, Decree 38/2021, Central Bank Resolution 215/2021 and the 2015 GAFILAT mutual evaluation. First full record: all gambling prohibited, with no regulator, licence or state lottery.
legalFramework changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code (Law 151/2022, art. 281 and the Annex definition of illicit games), Decree 160/2026 on activities barred to private actors, Law 162/2023 and Decree 102/2024 on social communication and advertising, Decree 38/2021, Central Bank Resolution 215/2021 and the 2015 GAFILAT mutual evaluation. First full record: all gambling prohibited, with no regulator, licence or state lottery.
licensing changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code (Law 151/2022, art. 281 and the Annex definition of illicit games), Decree 160/2026 on activities barred to private actors, Law 162/2023 and Decree 102/2024 on social communication and advertising, Decree 38/2021, Central Bank Resolution 215/2021 and the 2015 GAFILAT mutual evaluation. First full record: all gambling prohibited, with no regulator, licence or state lottery.
taxation changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code (Law 151/2022, art. 281 and the Annex definition of illicit games), Decree 160/2026 on activities barred to private actors, Law 162/2023 and Decree 102/2024 on social communication and advertising, Decree 38/2021, Central Bank Resolution 215/2021 and the 2015 GAFILAT mutual evaluation. First full record: all gambling prohibited, with no regulator, licence or state lottery.
compliance changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code (Law 151/2022, art. 281 and the Annex definition of illicit games), Decree 160/2026 on activities barred to private actors, Law 162/2023 and Decree 102/2024 on social communication and advertising, Decree 38/2021, Central Bank Resolution 215/2021 and the 2015 GAFILAT mutual evaluation. First full record: all gambling prohibited, with no regulator, licence or state lottery.
advertising changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code (Law 151/2022, art. 281 and the Annex definition of illicit games), Decree 160/2026 on activities barred to private actors, Law 162/2023 and Decree 102/2024 on social communication and advertising, Decree 38/2021, Central Bank Resolution 215/2021 and the 2015 GAFILAT mutual evaluation. First full record: all gambling prohibited, with no regulator, licence or state lottery.
payments changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code (Law 151/2022, art. 281 and the Annex definition of illicit games), Decree 160/2026 on activities barred to private actors, Law 162/2023 and Decree 102/2024 on social communication and advertising, Decree 38/2021, Central Bank Resolution 215/2021 and the 2015 GAFILAT mutual evaluation. First full record: all gambling prohibited, with no regulator, licence or state lottery.
enforcement changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code (Law 151/2022, art. 281 and the Annex definition of illicit games), Decree 160/2026 on activities barred to private actors, Law 162/2023 and Decree 102/2024 on social communication and advertising, Decree 38/2021, Central Bank Resolution 215/2021 and the 2015 GAFILAT mutual evaluation. First full record: all gambling prohibited, with no regulator, licence or state lottery.
editorial changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code (Law 151/2022, art. 281 and the Annex definition of illicit games), Decree 160/2026 on activities barred to private actors, Law 162/2023 and Decree 102/2024 on social communication and advertising, Decree 38/2021, Central Bank Resolution 215/2021 and the 2015 GAFILAT mutual evaluation. First full record: all gambling prohibited, with no regulator, licence or state lottery.
sources changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code (Law 151/2022, art. 281 and the Annex definition of illicit games), Decree 160/2026 on activities barred to private actors, Law 162/2023 and Decree 102/2024 on social communication and advertising, Decree 38/2021, Central Bank Resolution 215/2021 and the 2015 GAFILAT mutual evaluation. First full record: all gambling prohibited, with no regulator, licence or state lottery.
regulator.secondaryAuthorities changed from previous to updated
Full reverification against the consolidated Gambling Act (LBK 1182/2025) and Act 1780/2025, the Act on Taxes on Gambling, the 2025 online casino and online betting executive orders on Retsinformation, the Ministry of Taxation 2026 and 2027 rate and fee tables, Folketinget records for bills L 127, L 63 and L 106, and Spillemyndigheden decisions, statistics and reports, 2026-09-23. Broken regulator link fixed; ICLG replaced by primary sources; licence fees, player-protection rules, enforcement, the lapsed Spilpakke 1 bill and 2025 market data added.
statusMatrix changed from previous to updated
Full reverification against the consolidated Gambling Act (LBK 1182/2025) and Act 1780/2025, the Act on Taxes on Gambling, the 2025 online casino and online betting executive orders on Retsinformation, the Ministry of Taxation 2026 and 2027 rate and fee tables, Folketinget records for bills L 127, L 63 and L 106, and Spillemyndigheden decisions, statistics and reports, 2026-09-23. Broken regulator link fixed; ICLG replaced by primary sources; licence fees, player-protection rules, enforcement, the lapsed Spilpakke 1 bill and 2025 market data added.
legalFramework.primaryStatutes, secondaryInstruments, keyAmendments, pendingLegislation, caseLaw changed from previous to updated
Full reverification against the consolidated Gambling Act (LBK 1182/2025) and Act 1780/2025, the Act on Taxes on Gambling, the 2025 online casino and online betting executive orders on Retsinformation, the Ministry of Taxation 2026 and 2027 rate and fee tables, Folketinget records for bills L 127, L 63 and L 106, and Spillemyndigheden decisions, statistics and reports, 2026-09-23. Broken regulator link fixed; ICLG replaced by primary sources; licence fees, player-protection rules, enforcement, the lapsed Spilpakke 1 bill and 2025 market data added.
licensing.licenceTypes changed from previous to updated
Full reverification against the consolidated Gambling Act (LBK 1182/2025) and Act 1780/2025, the Act on Taxes on Gambling, the 2025 online casino and online betting executive orders on Retsinformation, the Ministry of Taxation 2026 and 2027 rate and fee tables, Folketinget records for bills L 127, L 63 and L 106, and Spillemyndigheden decisions, statistics and reports, 2026-09-23. Broken regulator link fixed; ICLG replaced by primary sources; licence fees, player-protection rules, enforcement, the lapsed Spilpakke 1 bill and 2025 market data added.
taxation.scheduledChanges changed from previous to updated
Full reverification against the consolidated Gambling Act (LBK 1182/2025) and Act 1780/2025, the Act on Taxes on Gambling, the 2025 online casino and online betting executive orders on Retsinformation, the Ministry of Taxation 2026 and 2027 rate and fee tables, Folketinget records for bills L 127, L 63 and L 106, and Spillemyndigheden decisions, statistics and reports, 2026-09-23. Broken regulator link fixed; ICLG replaced by primary sources; licence fees, player-protection rules, enforcement, the lapsed Spilpakke 1 bill and 2025 market data added.
compliance.nationalSelfExclusionScheme changed from previous to updated
Full reverification against the consolidated Gambling Act (LBK 1182/2025) and Act 1780/2025, the Act on Taxes on Gambling, the 2025 online casino and online betting executive orders on Retsinformation, the Ministry of Taxation 2026 and 2027 rate and fee tables, Folketinget records for bills L 127, L 63 and L 106, and Spillemyndigheden decisions, statistics and reports, 2026-09-23. Broken regulator link fixed; ICLG replaced by primary sources; licence fees, player-protection rules, enforcement, the lapsed Spilpakke 1 bill and 2025 market data added.
advertising changed from previous to updated
Full reverification against the consolidated Gambling Act (LBK 1182/2025) and Act 1780/2025, the Act on Taxes on Gambling, the 2025 online casino and online betting executive orders on Retsinformation, the Ministry of Taxation 2026 and 2027 rate and fee tables, Folketinget records for bills L 127, L 63 and L 106, and Spillemyndigheden decisions, statistics and reports, 2026-09-23. Broken regulator link fixed; ICLG replaced by primary sources; licence fees, player-protection rules, enforcement, the lapsed Spilpakke 1 bill and 2025 market data added.
payments changed from previous to updated
Full reverification against the consolidated Gambling Act (LBK 1182/2025) and Act 1780/2025, the Act on Taxes on Gambling, the 2025 online casino and online betting executive orders on Retsinformation, the Ministry of Taxation 2026 and 2027 rate and fee tables, Folketinget records for bills L 127, L 63 and L 106, and Spillemyndigheden decisions, statistics and reports, 2026-09-23. Broken regulator link fixed; ICLG replaced by primary sources; licence fees, player-protection rules, enforcement, the lapsed Spilpakke 1 bill and 2025 market data added.
enforcement.penaltyRange, notableActions changed from previous to updated
Full reverification against the consolidated Gambling Act (LBK 1182/2025) and Act 1780/2025, the Act on Taxes on Gambling, the 2025 online casino and online betting executive orders on Retsinformation, the Ministry of Taxation 2026 and 2027 rate and fee tables, Folketinget records for bills L 127, L 63 and L 106, and Spillemyndigheden decisions, statistics and reports, 2026-09-23. Broken regulator link fixed; ICLG replaced by primary sources; licence fees, player-protection rules, enforcement, the lapsed Spilpakke 1 bill and 2025 market data added.
marketData.perVerticalGgr changed from previous to updated
Full reverification against the consolidated Gambling Act (LBK 1182/2025) and Act 1780/2025, the Act on Taxes on Gambling, the 2025 online casino and online betting executive orders on Retsinformation, the Ministry of Taxation 2026 and 2027 rate and fee tables, Folketinget records for bills L 127, L 63 and L 106, and Spillemyndigheden decisions, statistics and reports, 2026-09-23. Broken regulator link fixed; ICLG replaced by primary sources; licence fees, player-protection rules, enforcement, the lapsed Spilpakke 1 bill and 2025 market data added.
editorial.faq changed from previous to updated
Full reverification against the consolidated Gambling Act (LBK 1182/2025) and Act 1780/2025, the Act on Taxes on Gambling, the 2025 online casino and online betting executive orders on Retsinformation, the Ministry of Taxation 2026 and 2027 rate and fee tables, Folketinget records for bills L 127, L 63 and L 106, and Spillemyndigheden decisions, statistics and reports, 2026-09-23. Broken regulator link fixed; ICLG replaced by primary sources; licence fees, player-protection rules, enforcement, the lapsed Spilpakke 1 bill and 2025 market data added.
sources changed from previous to updated
Full reverification against the consolidated Gambling Act (LBK 1182/2025) and Act 1780/2025, the Act on Taxes on Gambling, the 2025 online casino and online betting executive orders on Retsinformation, the Ministry of Taxation 2026 and 2027 rate and fee tables, Folketinget records for bills L 127, L 63 and L 106, and Spillemyndigheden decisions, statistics and reports, 2026-09-23. Broken regulator link fixed; ICLG replaced by primary sources; licence fees, player-protection rules, enforcement, the lapsed Spilpakke 1 bill and 2025 market data added.
regulator changed from absent to populated
Researched from a stub on 2026-09-23 against the Official Journal texts of Law 39/AN/83 (gaming), Law 83/AN/95 (slot machines), Ordinance 87-0029 and Arrêté 2003-0384 (lotteries), the casino arrêtés of 2006 to 2018, the 2025 Digital Code (articles 640 to 647), AML Law 106/AN/24 as amended by Law 178/AN/25, and the MENAFATF 2024 mutual evaluation. Online gambling is recorded as prohibited without authorisation, land-based casinos and the lottery concession as regulated.
statusMatrix changed from absent to populated
Researched from a stub on 2026-09-23 against the Official Journal texts of Law 39/AN/83 (gaming), Law 83/AN/95 (slot machines), Ordinance 87-0029 and Arrêté 2003-0384 (lotteries), the casino arrêtés of 2006 to 2018, the 2025 Digital Code (articles 640 to 647), AML Law 106/AN/24 as amended by Law 178/AN/25, and the MENAFATF 2024 mutual evaluation. Online gambling is recorded as prohibited without authorisation, land-based casinos and the lottery concession as regulated.
legalFramework changed from absent to populated
Researched from a stub on 2026-09-23 against the Official Journal texts of Law 39/AN/83 (gaming), Law 83/AN/95 (slot machines), Ordinance 87-0029 and Arrêté 2003-0384 (lotteries), the casino arrêtés of 2006 to 2018, the 2025 Digital Code (articles 640 to 647), AML Law 106/AN/24 as amended by Law 178/AN/25, and the MENAFATF 2024 mutual evaluation. Online gambling is recorded as prohibited without authorisation, land-based casinos and the lottery concession as regulated.
licensing changed from absent to populated
Researched from a stub on 2026-09-23 against the Official Journal texts of Law 39/AN/83 (gaming), Law 83/AN/95 (slot machines), Ordinance 87-0029 and Arrêté 2003-0384 (lotteries), the casino arrêtés of 2006 to 2018, the 2025 Digital Code (articles 640 to 647), AML Law 106/AN/24 as amended by Law 178/AN/25, and the MENAFATF 2024 mutual evaluation. Online gambling is recorded as prohibited without authorisation, land-based casinos and the lottery concession as regulated.
taxation changed from absent to populated
Researched from a stub on 2026-09-23 against the Official Journal texts of Law 39/AN/83 (gaming), Law 83/AN/95 (slot machines), Ordinance 87-0029 and Arrêté 2003-0384 (lotteries), the casino arrêtés of 2006 to 2018, the 2025 Digital Code (articles 640 to 647), AML Law 106/AN/24 as amended by Law 178/AN/25, and the MENAFATF 2024 mutual evaluation. Online gambling is recorded as prohibited without authorisation, land-based casinos and the lottery concession as regulated.
compliance changed from absent to populated
Researched from a stub on 2026-09-23 against the Official Journal texts of Law 39/AN/83 (gaming), Law 83/AN/95 (slot machines), Ordinance 87-0029 and Arrêté 2003-0384 (lotteries), the casino arrêtés of 2006 to 2018, the 2025 Digital Code (articles 640 to 647), AML Law 106/AN/24 as amended by Law 178/AN/25, and the MENAFATF 2024 mutual evaluation. Online gambling is recorded as prohibited without authorisation, land-based casinos and the lottery concession as regulated.
advertising changed from absent to populated
Researched from a stub on 2026-09-23 against the Official Journal texts of Law 39/AN/83 (gaming), Law 83/AN/95 (slot machines), Ordinance 87-0029 and Arrêté 2003-0384 (lotteries), the casino arrêtés of 2006 to 2018, the 2025 Digital Code (articles 640 to 647), AML Law 106/AN/24 as amended by Law 178/AN/25, and the MENAFATF 2024 mutual evaluation. Online gambling is recorded as prohibited without authorisation, land-based casinos and the lottery concession as regulated.
payments changed from absent to populated
Researched from a stub on 2026-09-23 against the Official Journal texts of Law 39/AN/83 (gaming), Law 83/AN/95 (slot machines), Ordinance 87-0029 and Arrêté 2003-0384 (lotteries), the casino arrêtés of 2006 to 2018, the 2025 Digital Code (articles 640 to 647), AML Law 106/AN/24 as amended by Law 178/AN/25, and the MENAFATF 2024 mutual evaluation. Online gambling is recorded as prohibited without authorisation, land-based casinos and the lottery concession as regulated.
enforcement changed from absent to populated
Researched from a stub on 2026-09-23 against the Official Journal texts of Law 39/AN/83 (gaming), Law 83/AN/95 (slot machines), Ordinance 87-0029 and Arrêté 2003-0384 (lotteries), the casino arrêtés of 2006 to 2018, the 2025 Digital Code (articles 640 to 647), AML Law 106/AN/24 as amended by Law 178/AN/25, and the MENAFATF 2024 mutual evaluation. Online gambling is recorded as prohibited without authorisation, land-based casinos and the lottery concession as regulated.
marketData changed from absent to populated
Researched from a stub on 2026-09-23 against the Official Journal texts of Law 39/AN/83 (gaming), Law 83/AN/95 (slot machines), Ordinance 87-0029 and Arrêté 2003-0384 (lotteries), the casino arrêtés of 2006 to 2018, the 2025 Digital Code (articles 640 to 647), AML Law 106/AN/24 as amended by Law 178/AN/25, and the MENAFATF 2024 mutual evaluation. Online gambling is recorded as prohibited without authorisation, land-based casinos and the lottery concession as regulated.
editorial changed from absent to populated
Researched from a stub on 2026-09-23 against the Official Journal texts of Law 39/AN/83 (gaming), Law 83/AN/95 (slot machines), Ordinance 87-0029 and Arrêté 2003-0384 (lotteries), the casino arrêtés of 2006 to 2018, the 2025 Digital Code (articles 640 to 647), AML Law 106/AN/24 as amended by Law 178/AN/25, and the MENAFATF 2024 mutual evaluation. Online gambling is recorded as prohibited without authorisation, land-based casinos and the lottery concession as regulated.
sources changed from absent to populated
Researched from a stub on 2026-09-23 against the Official Journal texts of Law 39/AN/83 (gaming), Law 83/AN/95 (slot machines), Ordinance 87-0029 and Arrêté 2003-0384 (lotteries), the casino arrêtés of 2006 to 2018, the 2025 Digital Code (articles 640 to 647), AML Law 106/AN/24 as amended by Law 178/AN/25, and the MENAFATF 2024 mutual evaluation. Online gambling is recorded as prohibited without authorisation, land-based casinos and the lottery concession as regulated.
regulator changed from absent to populated
Built from primary sources, 2026-09-23: the Lotteries Act Chapter 20:12, the Small Charges Act Chapter 10:39 section 27, the Money Laundering (Prevention) Act 2011 with its 2013 Regulations and 2025 amendment, the Value Added Tax Act 2005 and 2006 Regulations, the Financial Services Unit register and the 2023 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online licensing regime recorded and the lottery shown as a monopoly.
statusMatrix changed from absent to populated
Built from primary sources, 2026-09-23: the Lotteries Act Chapter 20:12, the Small Charges Act Chapter 10:39 section 27, the Money Laundering (Prevention) Act 2011 with its 2013 Regulations and 2025 amendment, the Value Added Tax Act 2005 and 2006 Regulations, the Financial Services Unit register and the 2023 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online licensing regime recorded and the lottery shown as a monopoly.
legalFramework changed from absent to populated
Built from primary sources, 2026-09-23: the Lotteries Act Chapter 20:12, the Small Charges Act Chapter 10:39 section 27, the Money Laundering (Prevention) Act 2011 with its 2013 Regulations and 2025 amendment, the Value Added Tax Act 2005 and 2006 Regulations, the Financial Services Unit register and the 2023 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online licensing regime recorded and the lottery shown as a monopoly.
licensing changed from absent to populated
Built from primary sources, 2026-09-23: the Lotteries Act Chapter 20:12, the Small Charges Act Chapter 10:39 section 27, the Money Laundering (Prevention) Act 2011 with its 2013 Regulations and 2025 amendment, the Value Added Tax Act 2005 and 2006 Regulations, the Financial Services Unit register and the 2023 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online licensing regime recorded and the lottery shown as a monopoly.
taxation changed from absent to populated
Built from primary sources, 2026-09-23: the Lotteries Act Chapter 20:12, the Small Charges Act Chapter 10:39 section 27, the Money Laundering (Prevention) Act 2011 with its 2013 Regulations and 2025 amendment, the Value Added Tax Act 2005 and 2006 Regulations, the Financial Services Unit register and the 2023 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online licensing regime recorded and the lottery shown as a monopoly.
compliance changed from absent to populated
Built from primary sources, 2026-09-23: the Lotteries Act Chapter 20:12, the Small Charges Act Chapter 10:39 section 27, the Money Laundering (Prevention) Act 2011 with its 2013 Regulations and 2025 amendment, the Value Added Tax Act 2005 and 2006 Regulations, the Financial Services Unit register and the 2023 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online licensing regime recorded and the lottery shown as a monopoly.
enforcement changed from absent to populated
Built from primary sources, 2026-09-23: the Lotteries Act Chapter 20:12, the Small Charges Act Chapter 10:39 section 27, the Money Laundering (Prevention) Act 2011 with its 2013 Regulations and 2025 amendment, the Value Added Tax Act 2005 and 2006 Regulations, the Financial Services Unit register and the 2023 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online licensing regime recorded and the lottery shown as a monopoly.
editorial changed from absent to populated
Built from primary sources, 2026-09-23: the Lotteries Act Chapter 20:12, the Small Charges Act Chapter 10:39 section 27, the Money Laundering (Prevention) Act 2011 with its 2013 Regulations and 2025 amendment, the Value Added Tax Act 2005 and 2006 Regulations, the Financial Services Unit register and the 2023 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online licensing regime recorded and the lottery shown as a monopoly.
sources changed from absent to populated
Built from primary sources, 2026-09-23: the Lotteries Act Chapter 20:12, the Small Charges Act Chapter 10:39 section 27, the Money Laundering (Prevention) Act 2011 with its 2013 Regulations and 2025 amendment, the Value Added Tax Act 2005 and 2006 Regulations, the Financial Services Unit register and the 2023 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online licensing regime recorded and the lottery shown as a monopoly.
regulator changed from absent to populated
Built from nothing on 2026-09-24 from the LNB Organic Law (Decreto Legislativo 251/2021) and its regulation (Decreto Ejecutivo 16/2022), the LNB licensing and authorised-operator pages, the Hacienda and LNB annual reports for 2023 to 2025, Tax Code article 160, the 2025 AML law (Decreto 426), the 2011 Ley Marco that repealed the Police Law and the 2007 Constitutional Chamber ruling, all read in Spanish. Online betting and online games recorded as licensed by the LNB (11 operators by May 2025), with the USD 100,000 to 250,000 initial canon, the 25% annual canon on gross income less prizes, the .sv domain rule and IP and DNS blocking powers.
statusMatrix changed from absent to populated
Built from nothing on 2026-09-24 from the LNB Organic Law (Decreto Legislativo 251/2021) and its regulation (Decreto Ejecutivo 16/2022), the LNB licensing and authorised-operator pages, the Hacienda and LNB annual reports for 2023 to 2025, Tax Code article 160, the 2025 AML law (Decreto 426), the 2011 Ley Marco that repealed the Police Law and the 2007 Constitutional Chamber ruling, all read in Spanish. Online betting and online games recorded as licensed by the LNB (11 operators by May 2025), with the USD 100,000 to 250,000 initial canon, the 25% annual canon on gross income less prizes, the .sv domain rule and IP and DNS blocking powers.
legalFramework changed from absent to populated
Built from nothing on 2026-09-24 from the LNB Organic Law (Decreto Legislativo 251/2021) and its regulation (Decreto Ejecutivo 16/2022), the LNB licensing and authorised-operator pages, the Hacienda and LNB annual reports for 2023 to 2025, Tax Code article 160, the 2025 AML law (Decreto 426), the 2011 Ley Marco that repealed the Police Law and the 2007 Constitutional Chamber ruling, all read in Spanish. Online betting and online games recorded as licensed by the LNB (11 operators by May 2025), with the USD 100,000 to 250,000 initial canon, the 25% annual canon on gross income less prizes, the .sv domain rule and IP and DNS blocking powers.
licensing changed from absent to populated
Built from nothing on 2026-09-24 from the LNB Organic Law (Decreto Legislativo 251/2021) and its regulation (Decreto Ejecutivo 16/2022), the LNB licensing and authorised-operator pages, the Hacienda and LNB annual reports for 2023 to 2025, Tax Code article 160, the 2025 AML law (Decreto 426), the 2011 Ley Marco that repealed the Police Law and the 2007 Constitutional Chamber ruling, all read in Spanish. Online betting and online games recorded as licensed by the LNB (11 operators by May 2025), with the USD 100,000 to 250,000 initial canon, the 25% annual canon on gross income less prizes, the .sv domain rule and IP and DNS blocking powers.
taxation changed from absent to populated
Built from nothing on 2026-09-24 from the LNB Organic Law (Decreto Legislativo 251/2021) and its regulation (Decreto Ejecutivo 16/2022), the LNB licensing and authorised-operator pages, the Hacienda and LNB annual reports for 2023 to 2025, Tax Code article 160, the 2025 AML law (Decreto 426), the 2011 Ley Marco that repealed the Police Law and the 2007 Constitutional Chamber ruling, all read in Spanish. Online betting and online games recorded as licensed by the LNB (11 operators by May 2025), with the USD 100,000 to 250,000 initial canon, the 25% annual canon on gross income less prizes, the .sv domain rule and IP and DNS blocking powers.
compliance changed from absent to populated
Built from nothing on 2026-09-24 from the LNB Organic Law (Decreto Legislativo 251/2021) and its regulation (Decreto Ejecutivo 16/2022), the LNB licensing and authorised-operator pages, the Hacienda and LNB annual reports for 2023 to 2025, Tax Code article 160, the 2025 AML law (Decreto 426), the 2011 Ley Marco that repealed the Police Law and the 2007 Constitutional Chamber ruling, all read in Spanish. Online betting and online games recorded as licensed by the LNB (11 operators by May 2025), with the USD 100,000 to 250,000 initial canon, the 25% annual canon on gross income less prizes, the .sv domain rule and IP and DNS blocking powers.
advertising changed from absent to populated
Built from nothing on 2026-09-24 from the LNB Organic Law (Decreto Legislativo 251/2021) and its regulation (Decreto Ejecutivo 16/2022), the LNB licensing and authorised-operator pages, the Hacienda and LNB annual reports for 2023 to 2025, Tax Code article 160, the 2025 AML law (Decreto 426), the 2011 Ley Marco that repealed the Police Law and the 2007 Constitutional Chamber ruling, all read in Spanish. Online betting and online games recorded as licensed by the LNB (11 operators by May 2025), with the USD 100,000 to 250,000 initial canon, the 25% annual canon on gross income less prizes, the .sv domain rule and IP and DNS blocking powers.