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 5 of 39.
licensing changed from absent to populated
Researched from nothing on 2026-09-24 against the 2008 Constitution (arts. 10, 19 and 142), the Penal Code (Law No. 6/2014), the Government Gazette laws listing to Law No. 17/2026, the APG mutual evaluation of October 2025 and the IMF 2011 assessment. First full record: gambling prohibited on the basis of art. 19 and Shari'ah with no statutory offence yet; a government bill to criminalise gambling is pending.
taxation changed from absent to populated
Researched from nothing on 2026-09-24 against the 2008 Constitution (arts. 10, 19 and 142), the Penal Code (Law No. 6/2014), the Government Gazette laws listing to Law No. 17/2026, the APG mutual evaluation of October 2025 and the IMF 2011 assessment. First full record: gambling prohibited on the basis of art. 19 and Shari'ah with no statutory offence yet; a government bill to criminalise gambling is pending.
compliance changed from absent to populated
Researched from nothing on 2026-09-24 against the 2008 Constitution (arts. 10, 19 and 142), the Penal Code (Law No. 6/2014), the Government Gazette laws listing to Law No. 17/2026, the APG mutual evaluation of October 2025 and the IMF 2011 assessment. First full record: gambling prohibited on the basis of art. 19 and Shari'ah with no statutory offence yet; a government bill to criminalise gambling is pending.
payments changed from absent to populated
Researched from nothing on 2026-09-24 against the 2008 Constitution (arts. 10, 19 and 142), the Penal Code (Law No. 6/2014), the Government Gazette laws listing to Law No. 17/2026, the APG mutual evaluation of October 2025 and the IMF 2011 assessment. First full record: gambling prohibited on the basis of art. 19 and Shari'ah with no statutory offence yet; a government bill to criminalise gambling is pending.
enforcement changed from absent to populated
Researched from nothing on 2026-09-24 against the 2008 Constitution (arts. 10, 19 and 142), the Penal Code (Law No. 6/2014), the Government Gazette laws listing to Law No. 17/2026, the APG mutual evaluation of October 2025 and the IMF 2011 assessment. First full record: gambling prohibited on the basis of art. 19 and Shari'ah with no statutory offence yet; a government bill to criminalise gambling is pending.
editorial changed from absent to populated
Researched from nothing on 2026-09-24 against the 2008 Constitution (arts. 10, 19 and 142), the Penal Code (Law No. 6/2014), the Government Gazette laws listing to Law No. 17/2026, the APG mutual evaluation of October 2025 and the IMF 2011 assessment. First full record: gambling prohibited on the basis of art. 19 and Shari'ah with no statutory offence yet; a government bill to criminalise gambling is pending.
sources changed from absent to populated
Researched from nothing on 2026-09-24 against the 2008 Constitution (arts. 10, 19 and 142), the Penal Code (Law No. 6/2014), the Government Gazette laws listing to Law No. 17/2026, the APG mutual evaluation of October 2025 and the IMF 2011 assessment. First full record: gambling prohibited on the basis of art. 19 and Shari'ah with no statutory offence yet; a government bill to criminalise gambling is pending.
regulator changed from absent to populated
Researched from nothing on 2026-09-24 from the Journal Officiel texts on the SGG portal: Law 03-025 of 2003 (PMU-Mali exclusivity), Law 96-021 of 1996 and Decree 97-182 (casinos), the casino authorisation and fee orders, Order 2022-3301 on PMU-Mali's stake allocation, Penal Code 2024 articles 242-93 to 242-96, AML Ordinance 2024-011 and Decree 2021-0681, the tax authority's tax code Decree 2021-0416 on PMU-Mali, and the Council of Ministers communiqués from January 2021 to 18 September 2026, all read in French. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, payments, enforcement and editorial added.
statusMatrix changed from absent to populated
Researched from nothing on 2026-09-24 from the Journal Officiel texts on the SGG portal: Law 03-025 of 2003 (PMU-Mali exclusivity), Law 96-021 of 1996 and Decree 97-182 (casinos), the casino authorisation and fee orders, Order 2022-3301 on PMU-Mali's stake allocation, Penal Code 2024 articles 242-93 to 242-96, AML Ordinance 2024-011 and Decree 2021-0681, the tax authority's tax code Decree 2021-0416 on PMU-Mali, and the Council of Ministers communiqués from January 2021 to 18 September 2026, all read in French. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, payments, enforcement and editorial added.
legalFramework changed from absent to populated
Researched from nothing on 2026-09-24 from the Journal Officiel texts on the SGG portal: Law 03-025 of 2003 (PMU-Mali exclusivity), Law 96-021 of 1996 and Decree 97-182 (casinos), the casino authorisation and fee orders, Order 2022-3301 on PMU-Mali's stake allocation, Penal Code 2024 articles 242-93 to 242-96, AML Ordinance 2024-011 and Decree 2021-0681, the tax authority's tax code Decree 2021-0416 on PMU-Mali, and the Council of Ministers communiqués from January 2021 to 18 September 2026, all read in French. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, payments, enforcement and editorial added.
licensing changed from absent to populated
Researched from nothing on 2026-09-24 from the Journal Officiel texts on the SGG portal: Law 03-025 of 2003 (PMU-Mali exclusivity), Law 96-021 of 1996 and Decree 97-182 (casinos), the casino authorisation and fee orders, Order 2022-3301 on PMU-Mali's stake allocation, Penal Code 2024 articles 242-93 to 242-96, AML Ordinance 2024-011 and Decree 2021-0681, the tax authority's tax code Decree 2021-0416 on PMU-Mali, and the Council of Ministers communiqués from January 2021 to 18 September 2026, all read in French. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, payments, enforcement and editorial added.
payments changed from absent to populated
Researched from nothing on 2026-09-24 from the Journal Officiel texts on the SGG portal: Law 03-025 of 2003 (PMU-Mali exclusivity), Law 96-021 of 1996 and Decree 97-182 (casinos), the casino authorisation and fee orders, Order 2022-3301 on PMU-Mali's stake allocation, Penal Code 2024 articles 242-93 to 242-96, AML Ordinance 2024-011 and Decree 2021-0681, the tax authority's tax code Decree 2021-0416 on PMU-Mali, and the Council of Ministers communiqués from January 2021 to 18 September 2026, all read in French. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, payments, enforcement and editorial added.
taxation changed from absent to populated
Researched from nothing on 2026-09-24 from the Journal Officiel texts on the SGG portal: Law 03-025 of 2003 (PMU-Mali exclusivity), Law 96-021 of 1996 and Decree 97-182 (casinos), the casino authorisation and fee orders, Order 2022-3301 on PMU-Mali's stake allocation, Penal Code 2024 articles 242-93 to 242-96, AML Ordinance 2024-011 and Decree 2021-0681, the tax authority's tax code Decree 2021-0416 on PMU-Mali, and the Council of Ministers communiqués from January 2021 to 18 September 2026, all read in French. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, payments, enforcement and editorial added.
compliance changed from absent to populated
Researched from nothing on 2026-09-24 from the Journal Officiel texts on the SGG portal: Law 03-025 of 2003 (PMU-Mali exclusivity), Law 96-021 of 1996 and Decree 97-182 (casinos), the casino authorisation and fee orders, Order 2022-3301 on PMU-Mali's stake allocation, Penal Code 2024 articles 242-93 to 242-96, AML Ordinance 2024-011 and Decree 2021-0681, the tax authority's tax code Decree 2021-0416 on PMU-Mali, and the Council of Ministers communiqués from January 2021 to 18 September 2026, all read in French. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, payments, enforcement and editorial added.
advertising changed from absent to populated
Researched from nothing on 2026-09-24 from the Journal Officiel texts on the SGG portal: Law 03-025 of 2003 (PMU-Mali exclusivity), Law 96-021 of 1996 and Decree 97-182 (casinos), the casino authorisation and fee orders, Order 2022-3301 on PMU-Mali's stake allocation, Penal Code 2024 articles 242-93 to 242-96, AML Ordinance 2024-011 and Decree 2021-0681, the tax authority's tax code Decree 2021-0416 on PMU-Mali, and the Council of Ministers communiqués from January 2021 to 18 September 2026, all read in French. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, payments, enforcement and editorial added.
enforcement changed from absent to populated
Researched from nothing on 2026-09-24 from the Journal Officiel texts on the SGG portal: Law 03-025 of 2003 (PMU-Mali exclusivity), Law 96-021 of 1996 and Decree 97-182 (casinos), the casino authorisation and fee orders, Order 2022-3301 on PMU-Mali's stake allocation, Penal Code 2024 articles 242-93 to 242-96, AML Ordinance 2024-011 and Decree 2021-0681, the tax authority's tax code Decree 2021-0416 on PMU-Mali, and the Council of Ministers communiqués from January 2021 to 18 September 2026, all read in French. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, payments, enforcement and editorial added.
marketData changed from absent to populated
Researched from nothing on 2026-09-24 from the Journal Officiel texts on the SGG portal: Law 03-025 of 2003 (PMU-Mali exclusivity), Law 96-021 of 1996 and Decree 97-182 (casinos), the casino authorisation and fee orders, Order 2022-3301 on PMU-Mali's stake allocation, Penal Code 2024 articles 242-93 to 242-96, AML Ordinance 2024-011 and Decree 2021-0681, the tax authority's tax code Decree 2021-0416 on PMU-Mali, and the Council of Ministers communiqués from January 2021 to 18 September 2026, all read in French. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, payments, enforcement and editorial added.
editorial changed from absent to populated
Researched from nothing on 2026-09-24 from the Journal Officiel texts on the SGG portal: Law 03-025 of 2003 (PMU-Mali exclusivity), Law 96-021 of 1996 and Decree 97-182 (casinos), the casino authorisation and fee orders, Order 2022-3301 on PMU-Mali's stake allocation, Penal Code 2024 articles 242-93 to 242-96, AML Ordinance 2024-011 and Decree 2021-0681, the tax authority's tax code Decree 2021-0416 on PMU-Mali, and the Council of Ministers communiqués from January 2021 to 18 September 2026, all read in French. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, payments, enforcement and editorial added.
sources changed from absent to populated
Researched from nothing on 2026-09-24 from the Journal Officiel texts on the SGG portal: Law 03-025 of 2003 (PMU-Mali exclusivity), Law 96-021 of 1996 and Decree 97-182 (casinos), the casino authorisation and fee orders, Order 2022-3301 on PMU-Mali's stake allocation, Penal Code 2024 articles 242-93 to 242-96, AML Ordinance 2024-011 and Decree 2021-0681, the tax authority's tax code Decree 2021-0416 on PMU-Mali, and the Council of Ministers communiqués from January 2021 to 18 September 2026, all read in French. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, payments, enforcement and editorial added.
regulator changed from absent to populated
Built from a stub against the 1999 casino prohibition law, the Law on Permits (arts. 1.5(20) and 8.1), the Criminal Code (arts. 20.17 to 20.19), the Law on Violations, the Law on Advertising and the income tax laws on legalinfo.mn, plus State Great Khural, Government, FIU, police, prosecutor and Ministry of Finance publications, 2026-09-24. Regulator, status matrix, legal framework, licensing, taxation, advertising, payments, enforcement and editorial added.
statusMatrix changed from absent to populated
Built from a stub against the 1999 casino prohibition law, the Law on Permits (arts. 1.5(20) and 8.1), the Criminal Code (arts. 20.17 to 20.19), the Law on Violations, the Law on Advertising and the income tax laws on legalinfo.mn, plus State Great Khural, Government, FIU, police, prosecutor and Ministry of Finance publications, 2026-09-24. Regulator, status matrix, legal framework, licensing, taxation, advertising, payments, enforcement and editorial added.
legalFramework changed from absent to populated
Built from a stub against the 1999 casino prohibition law, the Law on Permits (arts. 1.5(20) and 8.1), the Criminal Code (arts. 20.17 to 20.19), the Law on Violations, the Law on Advertising and the income tax laws on legalinfo.mn, plus State Great Khural, Government, FIU, police, prosecutor and Ministry of Finance publications, 2026-09-24. Regulator, status matrix, legal framework, licensing, taxation, advertising, payments, enforcement and editorial added.
licensing changed from absent to populated
Built from a stub against the 1999 casino prohibition law, the Law on Permits (arts. 1.5(20) and 8.1), the Criminal Code (arts. 20.17 to 20.19), the Law on Violations, the Law on Advertising and the income tax laws on legalinfo.mn, plus State Great Khural, Government, FIU, police, prosecutor and Ministry of Finance publications, 2026-09-24. Regulator, status matrix, legal framework, licensing, taxation, advertising, payments, enforcement and editorial added.
taxation changed from absent to populated
Built from a stub against the 1999 casino prohibition law, the Law on Permits (arts. 1.5(20) and 8.1), the Criminal Code (arts. 20.17 to 20.19), the Law on Violations, the Law on Advertising and the income tax laws on legalinfo.mn, plus State Great Khural, Government, FIU, police, prosecutor and Ministry of Finance publications, 2026-09-24. Regulator, status matrix, legal framework, licensing, taxation, advertising, payments, enforcement and editorial added.
advertising changed from absent to populated
Built from a stub against the 1999 casino prohibition law, the Law on Permits (arts. 1.5(20) and 8.1), the Criminal Code (arts. 20.17 to 20.19), the Law on Violations, the Law on Advertising and the income tax laws on legalinfo.mn, plus State Great Khural, Government, FIU, police, prosecutor and Ministry of Finance publications, 2026-09-24. Regulator, status matrix, legal framework, licensing, taxation, advertising, payments, enforcement and editorial added.
payments changed from absent to populated
Built from a stub against the 1999 casino prohibition law, the Law on Permits (arts. 1.5(20) and 8.1), the Criminal Code (arts. 20.17 to 20.19), the Law on Violations, the Law on Advertising and the income tax laws on legalinfo.mn, plus State Great Khural, Government, FIU, police, prosecutor and Ministry of Finance publications, 2026-09-24. Regulator, status matrix, legal framework, licensing, taxation, advertising, payments, enforcement and editorial added.
enforcement changed from absent to populated
Built from a stub against the 1999 casino prohibition law, the Law on Permits (arts. 1.5(20) and 8.1), the Criminal Code (arts. 20.17 to 20.19), the Law on Violations, the Law on Advertising and the income tax laws on legalinfo.mn, plus State Great Khural, Government, FIU, police, prosecutor and Ministry of Finance publications, 2026-09-24. Regulator, status matrix, legal framework, licensing, taxation, advertising, payments, enforcement and editorial added.
editorial changed from absent to populated
Built from a stub against the 1999 casino prohibition law, the Law on Permits (arts. 1.5(20) and 8.1), the Criminal Code (arts. 20.17 to 20.19), the Law on Violations, the Law on Advertising and the income tax laws on legalinfo.mn, plus State Great Khural, Government, FIU, police, prosecutor and Ministry of Finance publications, 2026-09-24. Regulator, status matrix, legal framework, licensing, taxation, advertising, payments, enforcement and editorial added.
sources changed from absent to populated
Built from a stub against the 1999 casino prohibition law, the Law on Permits (arts. 1.5(20) and 8.1), the Criminal Code (arts. 20.17 to 20.19), the Law on Violations, the Law on Advertising and the income tax laws on legalinfo.mn, plus State Great Khural, Government, FIU, police, prosecutor and Ministry of Finance publications, 2026-09-24. Regulator, status matrix, legal framework, licensing, taxation, advertising, payments, enforcement and editorial added.
regulator changed from absent to populated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
statusMatrix changed from absent to populated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
legalFramework changed from absent to populated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
licensing changed from absent to populated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
taxation changed from absent to populated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
compliance changed from absent to populated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
advertising changed from absent to populated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
payments changed from absent to populated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
enforcement changed from absent to populated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
editorial changed from absent to populated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
sources changed from absent to populated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
regulator.secondaryAuthorities changed from previous to updated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
statusMatrix changed from previous to updated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
legalFramework.primaryStatutes, secondaryInstruments, keyAmendments changed from previous to updated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
licensing.licenceTypes changed from previous to updated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
taxation changed from previous to updated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
compliance changed from previous to updated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
advertising changed from previous to updated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
payments changed from previous to updated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
enforcement.penaltyRange, notableActions changed from previous to updated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
editorial.faq changed from previous to updated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
sources changed from previous to updated
Built from a stub against the Muluki Criminal Code 2074 (s. 125), the 2080 amending Act that inserted the casino chapter into the Tourism Act 2035, the Casino Rules 2082, the Finance Acts 2082 and 2083, the Income Tax Act 2058, the AML Act 2064, Department of Tourism directives, guideline and casino list, the Lottery Act 2025 (1968) and Nepal Telecommunications Authority directives, read in Nepali, 2026-09-24. All blocks except market data added.
regulator changed from absent to populated
Built from nothing on 2026-09-24 from the consolidated Law 766 on casinos and gaming halls and its Regulation (Decree 06-2015), Law 884, the casino and prize taxes in Law 822 as amended by Law 987 of 2019 with Decree 08-2019, the Lotería Nacional decrees, electronic lottery contract approvals and website, and Law 977 with Laws 1215 (2024) and 1282 (2026) and UAF rules UAF-N-020-2019 and UAF-N-023-2023, all read in Spanish on the National Assembly legislative portal. Added the MHCP licensing regime, the internet and sports betting authorisation for Category A licensees, the casino tax of US$500 per table and US$40 per machine a month, the 15% withholding on prizes and the lottery framework.
statusMatrix changed from absent to populated
Built from nothing on 2026-09-24 from the consolidated Law 766 on casinos and gaming halls and its Regulation (Decree 06-2015), Law 884, the casino and prize taxes in Law 822 as amended by Law 987 of 2019 with Decree 08-2019, the Lotería Nacional decrees, electronic lottery contract approvals and website, and Law 977 with Laws 1215 (2024) and 1282 (2026) and UAF rules UAF-N-020-2019 and UAF-N-023-2023, all read in Spanish on the National Assembly legislative portal. Added the MHCP licensing regime, the internet and sports betting authorisation for Category A licensees, the casino tax of US$500 per table and US$40 per machine a month, the 15% withholding on prizes and the lottery framework.
legalFramework changed from absent to populated
Built from nothing on 2026-09-24 from the consolidated Law 766 on casinos and gaming halls and its Regulation (Decree 06-2015), Law 884, the casino and prize taxes in Law 822 as amended by Law 987 of 2019 with Decree 08-2019, the Lotería Nacional decrees, electronic lottery contract approvals and website, and Law 977 with Laws 1215 (2024) and 1282 (2026) and UAF rules UAF-N-020-2019 and UAF-N-023-2023, all read in Spanish on the National Assembly legislative portal. Added the MHCP licensing regime, the internet and sports betting authorisation for Category A licensees, the casino tax of US$500 per table and US$40 per machine a month, the 15% withholding on prizes and the lottery framework.
licensing changed from absent to populated
Built from nothing on 2026-09-24 from the consolidated Law 766 on casinos and gaming halls and its Regulation (Decree 06-2015), Law 884, the casino and prize taxes in Law 822 as amended by Law 987 of 2019 with Decree 08-2019, the Lotería Nacional decrees, electronic lottery contract approvals and website, and Law 977 with Laws 1215 (2024) and 1282 (2026) and UAF rules UAF-N-020-2019 and UAF-N-023-2023, all read in Spanish on the National Assembly legislative portal. Added the MHCP licensing regime, the internet and sports betting authorisation for Category A licensees, the casino tax of US$500 per table and US$40 per machine a month, the 15% withholding on prizes and the lottery framework.
taxation changed from absent to populated
Built from nothing on 2026-09-24 from the consolidated Law 766 on casinos and gaming halls and its Regulation (Decree 06-2015), Law 884, the casino and prize taxes in Law 822 as amended by Law 987 of 2019 with Decree 08-2019, the Lotería Nacional decrees, electronic lottery contract approvals and website, and Law 977 with Laws 1215 (2024) and 1282 (2026) and UAF rules UAF-N-020-2019 and UAF-N-023-2023, all read in Spanish on the National Assembly legislative portal. Added the MHCP licensing regime, the internet and sports betting authorisation for Category A licensees, the casino tax of US$500 per table and US$40 per machine a month, the 15% withholding on prizes and the lottery framework.
compliance changed from absent to populated
Built from nothing on 2026-09-24 from the consolidated Law 766 on casinos and gaming halls and its Regulation (Decree 06-2015), Law 884, the casino and prize taxes in Law 822 as amended by Law 987 of 2019 with Decree 08-2019, the Lotería Nacional decrees, electronic lottery contract approvals and website, and Law 977 with Laws 1215 (2024) and 1282 (2026) and UAF rules UAF-N-020-2019 and UAF-N-023-2023, all read in Spanish on the National Assembly legislative portal. Added the MHCP licensing regime, the internet and sports betting authorisation for Category A licensees, the casino tax of US$500 per table and US$40 per machine a month, the 15% withholding on prizes and the lottery framework.
advertising changed from absent to populated
Built from nothing on 2026-09-24 from the consolidated Law 766 on casinos and gaming halls and its Regulation (Decree 06-2015), Law 884, the casino and prize taxes in Law 822 as amended by Law 987 of 2019 with Decree 08-2019, the Lotería Nacional decrees, electronic lottery contract approvals and website, and Law 977 with Laws 1215 (2024) and 1282 (2026) and UAF rules UAF-N-020-2019 and UAF-N-023-2023, all read in Spanish on the National Assembly legislative portal. Added the MHCP licensing regime, the internet and sports betting authorisation for Category A licensees, the casino tax of US$500 per table and US$40 per machine a month, the 15% withholding on prizes and the lottery framework.
payments changed from absent to populated
Built from nothing on 2026-09-24 from the consolidated Law 766 on casinos and gaming halls and its Regulation (Decree 06-2015), Law 884, the casino and prize taxes in Law 822 as amended by Law 987 of 2019 with Decree 08-2019, the Lotería Nacional decrees, electronic lottery contract approvals and website, and Law 977 with Laws 1215 (2024) and 1282 (2026) and UAF rules UAF-N-020-2019 and UAF-N-023-2023, all read in Spanish on the National Assembly legislative portal. Added the MHCP licensing regime, the internet and sports betting authorisation for Category A licensees, the casino tax of US$500 per table and US$40 per machine a month, the 15% withholding on prizes and the lottery framework.
enforcement changed from absent to populated
Built from nothing on 2026-09-24 from the consolidated Law 766 on casinos and gaming halls and its Regulation (Decree 06-2015), Law 884, the casino and prize taxes in Law 822 as amended by Law 987 of 2019 with Decree 08-2019, the Lotería Nacional decrees, electronic lottery contract approvals and website, and Law 977 with Laws 1215 (2024) and 1282 (2026) and UAF rules UAF-N-020-2019 and UAF-N-023-2023, all read in Spanish on the National Assembly legislative portal. Added the MHCP licensing regime, the internet and sports betting authorisation for Category A licensees, the casino tax of US$500 per table and US$40 per machine a month, the 15% withholding on prizes and the lottery framework.
marketData changed from absent to populated
Built from nothing on 2026-09-24 from the consolidated Law 766 on casinos and gaming halls and its Regulation (Decree 06-2015), Law 884, the casino and prize taxes in Law 822 as amended by Law 987 of 2019 with Decree 08-2019, the Lotería Nacional decrees, electronic lottery contract approvals and website, and Law 977 with Laws 1215 (2024) and 1282 (2026) and UAF rules UAF-N-020-2019 and UAF-N-023-2023, all read in Spanish on the National Assembly legislative portal. Added the MHCP licensing regime, the internet and sports betting authorisation for Category A licensees, the casino tax of US$500 per table and US$40 per machine a month, the 15% withholding on prizes and the lottery framework.
editorial changed from absent to populated
Built from nothing on 2026-09-24 from the consolidated Law 766 on casinos and gaming halls and its Regulation (Decree 06-2015), Law 884, the casino and prize taxes in Law 822 as amended by Law 987 of 2019 with Decree 08-2019, the Lotería Nacional decrees, electronic lottery contract approvals and website, and Law 977 with Laws 1215 (2024) and 1282 (2026) and UAF rules UAF-N-020-2019 and UAF-N-023-2023, all read in Spanish on the National Assembly legislative portal. Added the MHCP licensing regime, the internet and sports betting authorisation for Category A licensees, the casino tax of US$500 per table and US$40 per machine a month, the 15% withholding on prizes and the lottery framework.
sources changed from absent to populated
Built from nothing on 2026-09-24 from the consolidated Law 766 on casinos and gaming halls and its Regulation (Decree 06-2015), Law 884, the casino and prize taxes in Law 822 as amended by Law 987 of 2019 with Decree 08-2019, the Lotería Nacional decrees, electronic lottery contract approvals and website, and Law 977 with Laws 1215 (2024) and 1282 (2026) and UAF rules UAF-N-020-2019 and UAF-N-023-2023, all read in Spanish on the National Assembly legislative portal. Added the MHCP licensing regime, the internet and sports betting authorisation for Category A licensees, the casino tax of US$500 per table and US$40 per machine a month, the 15% withholding on prizes and the lottery framework.
regulator changed from absent to populated
Researched from nothing on 2026-09-24 from the finance law for 2026 (Ordinance 2025-44, articles 13 and 16) and its August 2026 amendment (Ordinance 2026-45), the Penal Code (articles 356 to 363), the pre-2026 General Tax Code, the Finance Ministry's account of the 18 May 2023 Council of Ministers, LONANI's own site, communiqué and Parisfoot platform, and the 2021 GIABA mutual evaluation, read in French and English. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, enforcement and editorial added.
statusMatrix changed from absent to populated
Researched from nothing on 2026-09-24 from the finance law for 2026 (Ordinance 2025-44, articles 13 and 16) and its August 2026 amendment (Ordinance 2026-45), the Penal Code (articles 356 to 363), the pre-2026 General Tax Code, the Finance Ministry's account of the 18 May 2023 Council of Ministers, LONANI's own site, communiqué and Parisfoot platform, and the 2021 GIABA mutual evaluation, read in French and English. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, enforcement and editorial added.
legalFramework changed from absent to populated
Researched from nothing on 2026-09-24 from the finance law for 2026 (Ordinance 2025-44, articles 13 and 16) and its August 2026 amendment (Ordinance 2026-45), the Penal Code (articles 356 to 363), the pre-2026 General Tax Code, the Finance Ministry's account of the 18 May 2023 Council of Ministers, LONANI's own site, communiqué and Parisfoot platform, and the 2021 GIABA mutual evaluation, read in French and English. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, enforcement and editorial added.
licensing changed from absent to populated
Researched from nothing on 2026-09-24 from the finance law for 2026 (Ordinance 2025-44, articles 13 and 16) and its August 2026 amendment (Ordinance 2026-45), the Penal Code (articles 356 to 363), the pre-2026 General Tax Code, the Finance Ministry's account of the 18 May 2023 Council of Ministers, LONANI's own site, communiqué and Parisfoot platform, and the 2021 GIABA mutual evaluation, read in French and English. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, enforcement and editorial added.
taxation changed from absent to populated
Researched from nothing on 2026-09-24 from the finance law for 2026 (Ordinance 2025-44, articles 13 and 16) and its August 2026 amendment (Ordinance 2026-45), the Penal Code (articles 356 to 363), the pre-2026 General Tax Code, the Finance Ministry's account of the 18 May 2023 Council of Ministers, LONANI's own site, communiqué and Parisfoot platform, and the 2021 GIABA mutual evaluation, read in French and English. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, enforcement and editorial added.
compliance changed from absent to populated
Researched from nothing on 2026-09-24 from the finance law for 2026 (Ordinance 2025-44, articles 13 and 16) and its August 2026 amendment (Ordinance 2026-45), the Penal Code (articles 356 to 363), the pre-2026 General Tax Code, the Finance Ministry's account of the 18 May 2023 Council of Ministers, LONANI's own site, communiqué and Parisfoot platform, and the 2021 GIABA mutual evaluation, read in French and English. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, enforcement and editorial added.
advertising changed from absent to populated
Researched from nothing on 2026-09-24 from the finance law for 2026 (Ordinance 2025-44, articles 13 and 16) and its August 2026 amendment (Ordinance 2026-45), the Penal Code (articles 356 to 363), the pre-2026 General Tax Code, the Finance Ministry's account of the 18 May 2023 Council of Ministers, LONANI's own site, communiqué and Parisfoot platform, and the 2021 GIABA mutual evaluation, read in French and English. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, enforcement and editorial added.
enforcement changed from absent to populated
Researched from nothing on 2026-09-24 from the finance law for 2026 (Ordinance 2025-44, articles 13 and 16) and its August 2026 amendment (Ordinance 2026-45), the Penal Code (articles 356 to 363), the pre-2026 General Tax Code, the Finance Ministry's account of the 18 May 2023 Council of Ministers, LONANI's own site, communiqué and Parisfoot platform, and the 2021 GIABA mutual evaluation, read in French and English. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, enforcement and editorial added.
marketData changed from absent to populated
Researched from nothing on 2026-09-24 from the finance law for 2026 (Ordinance 2025-44, articles 13 and 16) and its August 2026 amendment (Ordinance 2026-45), the Penal Code (articles 356 to 363), the pre-2026 General Tax Code, the Finance Ministry's account of the 18 May 2023 Council of Ministers, LONANI's own site, communiqué and Parisfoot platform, and the 2021 GIABA mutual evaluation, read in French and English. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, enforcement and editorial added.
editorial changed from absent to populated
Researched from nothing on 2026-09-24 from the finance law for 2026 (Ordinance 2025-44, articles 13 and 16) and its August 2026 amendment (Ordinance 2026-45), the Penal Code (articles 356 to 363), the pre-2026 General Tax Code, the Finance Ministry's account of the 18 May 2023 Council of Ministers, LONANI's own site, communiqué and Parisfoot platform, and the 2021 GIABA mutual evaluation, read in French and English. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, enforcement and editorial added.
sources changed from absent to populated
Researched from nothing on 2026-09-24 from the finance law for 2026 (Ordinance 2025-44, articles 13 and 16) and its August 2026 amendment (Ordinance 2026-45), the Penal Code (articles 356 to 363), the pre-2026 General Tax Code, the Finance Ministry's account of the 18 May 2023 Council of Ministers, LONANI's own site, communiqué and Parisfoot platform, and the 2021 GIABA mutual evaluation, read in French and English. First populated record: regulator, status matrix, law, licensing, tax, compliance, advertising, enforcement and editorial added.
regulator changed from absent to populated
Researched from nothing on 2026-09-24 against the Korean texts of the DPRK Criminal Code (as amended to 24 December 2023), the Administrative Penalties Law (as amended to 6 December 2022), the 2011 Mount Kumgang International Tourist Zone Law, the 2016 anti-money laundering law, the foreign-invested enterprise tax, foreign currency and electronic payments laws held by the South Korean government's Unification Legal Database, and the FATF call for action of 19 June 2026. The record now sets out the criminal and administrative prohibition of gambling, the statutory casino opening in the Mount Kumgang zone, casinos' AML reporting duties, the tax position and the FATF countermeasures.
statusMatrix changed from absent to populated
Researched from nothing on 2026-09-24 against the Korean texts of the DPRK Criminal Code (as amended to 24 December 2023), the Administrative Penalties Law (as amended to 6 December 2022), the 2011 Mount Kumgang International Tourist Zone Law, the 2016 anti-money laundering law, the foreign-invested enterprise tax, foreign currency and electronic payments laws held by the South Korean government's Unification Legal Database, and the FATF call for action of 19 June 2026. The record now sets out the criminal and administrative prohibition of gambling, the statutory casino opening in the Mount Kumgang zone, casinos' AML reporting duties, the tax position and the FATF countermeasures.
legalFramework changed from absent to populated
Researched from nothing on 2026-09-24 against the Korean texts of the DPRK Criminal Code (as amended to 24 December 2023), the Administrative Penalties Law (as amended to 6 December 2022), the 2011 Mount Kumgang International Tourist Zone Law, the 2016 anti-money laundering law, the foreign-invested enterprise tax, foreign currency and electronic payments laws held by the South Korean government's Unification Legal Database, and the FATF call for action of 19 June 2026. The record now sets out the criminal and administrative prohibition of gambling, the statutory casino opening in the Mount Kumgang zone, casinos' AML reporting duties, the tax position and the FATF countermeasures.
licensing changed from absent to populated
Researched from nothing on 2026-09-24 against the Korean texts of the DPRK Criminal Code (as amended to 24 December 2023), the Administrative Penalties Law (as amended to 6 December 2022), the 2011 Mount Kumgang International Tourist Zone Law, the 2016 anti-money laundering law, the foreign-invested enterprise tax, foreign currency and electronic payments laws held by the South Korean government's Unification Legal Database, and the FATF call for action of 19 June 2026. The record now sets out the criminal and administrative prohibition of gambling, the statutory casino opening in the Mount Kumgang zone, casinos' AML reporting duties, the tax position and the FATF countermeasures.
taxation changed from absent to populated
Researched from nothing on 2026-09-24 against the Korean texts of the DPRK Criminal Code (as amended to 24 December 2023), the Administrative Penalties Law (as amended to 6 December 2022), the 2011 Mount Kumgang International Tourist Zone Law, the 2016 anti-money laundering law, the foreign-invested enterprise tax, foreign currency and electronic payments laws held by the South Korean government's Unification Legal Database, and the FATF call for action of 19 June 2026. The record now sets out the criminal and administrative prohibition of gambling, the statutory casino opening in the Mount Kumgang zone, casinos' AML reporting duties, the tax position and the FATF countermeasures.
compliance changed from absent to populated
Researched from nothing on 2026-09-24 against the Korean texts of the DPRK Criminal Code (as amended to 24 December 2023), the Administrative Penalties Law (as amended to 6 December 2022), the 2011 Mount Kumgang International Tourist Zone Law, the 2016 anti-money laundering law, the foreign-invested enterprise tax, foreign currency and electronic payments laws held by the South Korean government's Unification Legal Database, and the FATF call for action of 19 June 2026. The record now sets out the criminal and administrative prohibition of gambling, the statutory casino opening in the Mount Kumgang zone, casinos' AML reporting duties, the tax position and the FATF countermeasures.
payments changed from absent to populated
Researched from nothing on 2026-09-24 against the Korean texts of the DPRK Criminal Code (as amended to 24 December 2023), the Administrative Penalties Law (as amended to 6 December 2022), the 2011 Mount Kumgang International Tourist Zone Law, the 2016 anti-money laundering law, the foreign-invested enterprise tax, foreign currency and electronic payments laws held by the South Korean government's Unification Legal Database, and the FATF call for action of 19 June 2026. The record now sets out the criminal and administrative prohibition of gambling, the statutory casino opening in the Mount Kumgang zone, casinos' AML reporting duties, the tax position and the FATF countermeasures.
enforcement changed from absent to populated
Researched from nothing on 2026-09-24 against the Korean texts of the DPRK Criminal Code (as amended to 24 December 2023), the Administrative Penalties Law (as amended to 6 December 2022), the 2011 Mount Kumgang International Tourist Zone Law, the 2016 anti-money laundering law, the foreign-invested enterprise tax, foreign currency and electronic payments laws held by the South Korean government's Unification Legal Database, and the FATF call for action of 19 June 2026. The record now sets out the criminal and administrative prohibition of gambling, the statutory casino opening in the Mount Kumgang zone, casinos' AML reporting duties, the tax position and the FATF countermeasures.
editorial changed from absent to populated
Researched from nothing on 2026-09-24 against the Korean texts of the DPRK Criminal Code (as amended to 24 December 2023), the Administrative Penalties Law (as amended to 6 December 2022), the 2011 Mount Kumgang International Tourist Zone Law, the 2016 anti-money laundering law, the foreign-invested enterprise tax, foreign currency and electronic payments laws held by the South Korean government's Unification Legal Database, and the FATF call for action of 19 June 2026. The record now sets out the criminal and administrative prohibition of gambling, the statutory casino opening in the Mount Kumgang zone, casinos' AML reporting duties, the tax position and the FATF countermeasures.
sources changed from absent to populated
Researched from nothing on 2026-09-24 against the Korean texts of the DPRK Criminal Code (as amended to 24 December 2023), the Administrative Penalties Law (as amended to 6 December 2022), the 2011 Mount Kumgang International Tourist Zone Law, the 2016 anti-money laundering law, the foreign-invested enterprise tax, foreign currency and electronic payments laws held by the South Korean government's Unification Legal Database, and the FATF call for action of 19 June 2026. The record now sets out the criminal and administrative prohibition of gambling, the statutory casino opening in the Mount Kumgang zone, casinos' AML reporting duties, the tax position and the FATF countermeasures.
regulator changed from absent to populated
Researched from a stub against the Nunavut Lotteries Act, Lotteries Regulations and their 2010 and 2025 amendments, the delegation regulations, the Western Canada Lottery Act and Regulations, the tabled Western Canada Lottery annual reports for 2019-2023 and 2023-24, Consumer Affairs guidance, Criminal Code ss.201, 202 and 207 and CSA and CIRO Staff Notice 91-307, 2026-09-24. All twelve blocks added: no regulated online gambling, a WCLC lottery monopoly sold through retail terminals, and charitable gaming licensed by Consumer Affairs or twelve delegated municipalities.
statusMatrix changed from absent to populated
Researched from a stub against the Nunavut Lotteries Act, Lotteries Regulations and their 2010 and 2025 amendments, the delegation regulations, the Western Canada Lottery Act and Regulations, the tabled Western Canada Lottery annual reports for 2019-2023 and 2023-24, Consumer Affairs guidance, Criminal Code ss.201, 202 and 207 and CSA and CIRO Staff Notice 91-307, 2026-09-24. All twelve blocks added: no regulated online gambling, a WCLC lottery monopoly sold through retail terminals, and charitable gaming licensed by Consumer Affairs or twelve delegated municipalities.
legalFramework changed from absent to populated
Researched from a stub against the Nunavut Lotteries Act, Lotteries Regulations and their 2010 and 2025 amendments, the delegation regulations, the Western Canada Lottery Act and Regulations, the tabled Western Canada Lottery annual reports for 2019-2023 and 2023-24, Consumer Affairs guidance, Criminal Code ss.201, 202 and 207 and CSA and CIRO Staff Notice 91-307, 2026-09-24. All twelve blocks added: no regulated online gambling, a WCLC lottery monopoly sold through retail terminals, and charitable gaming licensed by Consumer Affairs or twelve delegated municipalities.
licensing changed from absent to populated
Researched from a stub against the Nunavut Lotteries Act, Lotteries Regulations and their 2010 and 2025 amendments, the delegation regulations, the Western Canada Lottery Act and Regulations, the tabled Western Canada Lottery annual reports for 2019-2023 and 2023-24, Consumer Affairs guidance, Criminal Code ss.201, 202 and 207 and CSA and CIRO Staff Notice 91-307, 2026-09-24. All twelve blocks added: no regulated online gambling, a WCLC lottery monopoly sold through retail terminals, and charitable gaming licensed by Consumer Affairs or twelve delegated municipalities.
taxation changed from absent to populated
Researched from a stub against the Nunavut Lotteries Act, Lotteries Regulations and their 2010 and 2025 amendments, the delegation regulations, the Western Canada Lottery Act and Regulations, the tabled Western Canada Lottery annual reports for 2019-2023 and 2023-24, Consumer Affairs guidance, Criminal Code ss.201, 202 and 207 and CSA and CIRO Staff Notice 91-307, 2026-09-24. All twelve blocks added: no regulated online gambling, a WCLC lottery monopoly sold through retail terminals, and charitable gaming licensed by Consumer Affairs or twelve delegated municipalities.
compliance changed from absent to populated
Researched from a stub against the Nunavut Lotteries Act, Lotteries Regulations and their 2010 and 2025 amendments, the delegation regulations, the Western Canada Lottery Act and Regulations, the tabled Western Canada Lottery annual reports for 2019-2023 and 2023-24, Consumer Affairs guidance, Criminal Code ss.201, 202 and 207 and CSA and CIRO Staff Notice 91-307, 2026-09-24. All twelve blocks added: no regulated online gambling, a WCLC lottery monopoly sold through retail terminals, and charitable gaming licensed by Consumer Affairs or twelve delegated municipalities.
advertising changed from absent to populated
Researched from a stub against the Nunavut Lotteries Act, Lotteries Regulations and their 2010 and 2025 amendments, the delegation regulations, the Western Canada Lottery Act and Regulations, the tabled Western Canada Lottery annual reports for 2019-2023 and 2023-24, Consumer Affairs guidance, Criminal Code ss.201, 202 and 207 and CSA and CIRO Staff Notice 91-307, 2026-09-24. All twelve blocks added: no regulated online gambling, a WCLC lottery monopoly sold through retail terminals, and charitable gaming licensed by Consumer Affairs or twelve delegated municipalities.
payments changed from absent to populated
Researched from a stub against the Nunavut Lotteries Act, Lotteries Regulations and their 2010 and 2025 amendments, the delegation regulations, the Western Canada Lottery Act and Regulations, the tabled Western Canada Lottery annual reports for 2019-2023 and 2023-24, Consumer Affairs guidance, Criminal Code ss.201, 202 and 207 and CSA and CIRO Staff Notice 91-307, 2026-09-24. All twelve blocks added: no regulated online gambling, a WCLC lottery monopoly sold through retail terminals, and charitable gaming licensed by Consumer Affairs or twelve delegated municipalities.
enforcement changed from absent to populated
Researched from a stub against the Nunavut Lotteries Act, Lotteries Regulations and their 2010 and 2025 amendments, the delegation regulations, the Western Canada Lottery Act and Regulations, the tabled Western Canada Lottery annual reports for 2019-2023 and 2023-24, Consumer Affairs guidance, Criminal Code ss.201, 202 and 207 and CSA and CIRO Staff Notice 91-307, 2026-09-24. All twelve blocks added: no regulated online gambling, a WCLC lottery monopoly sold through retail terminals, and charitable gaming licensed by Consumer Affairs or twelve delegated municipalities.
marketData changed from absent to populated
Researched from a stub against the Nunavut Lotteries Act, Lotteries Regulations and their 2010 and 2025 amendments, the delegation regulations, the Western Canada Lottery Act and Regulations, the tabled Western Canada Lottery annual reports for 2019-2023 and 2023-24, Consumer Affairs guidance, Criminal Code ss.201, 202 and 207 and CSA and CIRO Staff Notice 91-307, 2026-09-24. All twelve blocks added: no regulated online gambling, a WCLC lottery monopoly sold through retail terminals, and charitable gaming licensed by Consumer Affairs or twelve delegated municipalities.
editorial changed from absent to populated
Researched from a stub against the Nunavut Lotteries Act, Lotteries Regulations and their 2010 and 2025 amendments, the delegation regulations, the Western Canada Lottery Act and Regulations, the tabled Western Canada Lottery annual reports for 2019-2023 and 2023-24, Consumer Affairs guidance, Criminal Code ss.201, 202 and 207 and CSA and CIRO Staff Notice 91-307, 2026-09-24. All twelve blocks added: no regulated online gambling, a WCLC lottery monopoly sold through retail terminals, and charitable gaming licensed by Consumer Affairs or twelve delegated municipalities.
sources changed from absent to populated
Researched from a stub against the Nunavut Lotteries Act, Lotteries Regulations and their 2010 and 2025 amendments, the delegation regulations, the Western Canada Lottery Act and Regulations, the tabled Western Canada Lottery annual reports for 2019-2023 and 2023-24, Consumer Affairs guidance, Criminal Code ss.201, 202 and 207 and CSA and CIRO Staff Notice 91-307, 2026-09-24. All twelve blocks added: no regulated online gambling, a WCLC lottery monopoly sold through retail terminals, and charitable gaming licensed by Consumer Affairs or twelve delegated municipalities.
regulator changed from absent to populated
Researched from a stub on 2026-09-24 against the Ministry of Justice and Legal Affairs texts of the Penal Code (Royal Decree 7/2018, Articles 15 and 288 to 291) and the new Cybercrime Law (Royal Decree 61/2026, Articles 2, 47 and 55 to 60), the 2024 FATF-MENAFATF mutual evaluation and Oman News Agency reports. The record now shows all gambling as prohibited with no regulator, with player and operator penalties, the June 2026 replacement of the 2011 Cybercrime Law and recent Royal Oman Police enforcement.
statusMatrix changed from absent to populated
Researched from a stub on 2026-09-24 against the Ministry of Justice and Legal Affairs texts of the Penal Code (Royal Decree 7/2018, Articles 15 and 288 to 291) and the new Cybercrime Law (Royal Decree 61/2026, Articles 2, 47 and 55 to 60), the 2024 FATF-MENAFATF mutual evaluation and Oman News Agency reports. The record now shows all gambling as prohibited with no regulator, with player and operator penalties, the June 2026 replacement of the 2011 Cybercrime Law and recent Royal Oman Police enforcement.
legalFramework changed from absent to populated
Researched from a stub on 2026-09-24 against the Ministry of Justice and Legal Affairs texts of the Penal Code (Royal Decree 7/2018, Articles 15 and 288 to 291) and the new Cybercrime Law (Royal Decree 61/2026, Articles 2, 47 and 55 to 60), the 2024 FATF-MENAFATF mutual evaluation and Oman News Agency reports. The record now shows all gambling as prohibited with no regulator, with player and operator penalties, the June 2026 replacement of the 2011 Cybercrime Law and recent Royal Oman Police enforcement.
licensing changed from absent to populated
Researched from a stub on 2026-09-24 against the Ministry of Justice and Legal Affairs texts of the Penal Code (Royal Decree 7/2018, Articles 15 and 288 to 291) and the new Cybercrime Law (Royal Decree 61/2026, Articles 2, 47 and 55 to 60), the 2024 FATF-MENAFATF mutual evaluation and Oman News Agency reports. The record now shows all gambling as prohibited with no regulator, with player and operator penalties, the June 2026 replacement of the 2011 Cybercrime Law and recent Royal Oman Police enforcement.