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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 6 of 39.

  1. Oman

    compliance 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.

  2. Oman

    advertising 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.

  3. Oman

    enforcement 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.

  4. Oman

    editorial 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.

  5. Oman

    sources 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.

  6. Papua New Guinea

    regulator changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming Control Act 2007 (PacLII sessional text and the IRC consolidation to 2021) and its 2012, 2016 and 2021 budget amendments, the Anti-Money Laundering and Counter Terrorist Financing Act 2015, the IRC tax pages, the National Parliament bills database and the 2026 National Budget. First full record: the National Gaming Control Board licenses casinos, gaming machines, bookmakers and lotteries and may approve internet gaming, with a 55% tax on gaming machine gross profit and a 15% bookmakers turnover tax.

  7. Papua New Guinea

    statusMatrix changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming Control Act 2007 (PacLII sessional text and the IRC consolidation to 2021) and its 2012, 2016 and 2021 budget amendments, the Anti-Money Laundering and Counter Terrorist Financing Act 2015, the IRC tax pages, the National Parliament bills database and the 2026 National Budget. First full record: the National Gaming Control Board licenses casinos, gaming machines, bookmakers and lotteries and may approve internet gaming, with a 55% tax on gaming machine gross profit and a 15% bookmakers turnover tax.

  8. Papua New Guinea

    legalFramework changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming Control Act 2007 (PacLII sessional text and the IRC consolidation to 2021) and its 2012, 2016 and 2021 budget amendments, the Anti-Money Laundering and Counter Terrorist Financing Act 2015, the IRC tax pages, the National Parliament bills database and the 2026 National Budget. First full record: the National Gaming Control Board licenses casinos, gaming machines, bookmakers and lotteries and may approve internet gaming, with a 55% tax on gaming machine gross profit and a 15% bookmakers turnover tax.

  9. Papua New Guinea

    licensing changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming Control Act 2007 (PacLII sessional text and the IRC consolidation to 2021) and its 2012, 2016 and 2021 budget amendments, the Anti-Money Laundering and Counter Terrorist Financing Act 2015, the IRC tax pages, the National Parliament bills database and the 2026 National Budget. First full record: the National Gaming Control Board licenses casinos, gaming machines, bookmakers and lotteries and may approve internet gaming, with a 55% tax on gaming machine gross profit and a 15% bookmakers turnover tax.

  10. Papua New Guinea

    taxation changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming Control Act 2007 (PacLII sessional text and the IRC consolidation to 2021) and its 2012, 2016 and 2021 budget amendments, the Anti-Money Laundering and Counter Terrorist Financing Act 2015, the IRC tax pages, the National Parliament bills database and the 2026 National Budget. First full record: the National Gaming Control Board licenses casinos, gaming machines, bookmakers and lotteries and may approve internet gaming, with a 55% tax on gaming machine gross profit and a 15% bookmakers turnover tax.

  11. Papua New Guinea

    compliance changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming Control Act 2007 (PacLII sessional text and the IRC consolidation to 2021) and its 2012, 2016 and 2021 budget amendments, the Anti-Money Laundering and Counter Terrorist Financing Act 2015, the IRC tax pages, the National Parliament bills database and the 2026 National Budget. First full record: the National Gaming Control Board licenses casinos, gaming machines, bookmakers and lotteries and may approve internet gaming, with a 55% tax on gaming machine gross profit and a 15% bookmakers turnover tax.

  12. Papua New Guinea

    advertising changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming Control Act 2007 (PacLII sessional text and the IRC consolidation to 2021) and its 2012, 2016 and 2021 budget amendments, the Anti-Money Laundering and Counter Terrorist Financing Act 2015, the IRC tax pages, the National Parliament bills database and the 2026 National Budget. First full record: the National Gaming Control Board licenses casinos, gaming machines, bookmakers and lotteries and may approve internet gaming, with a 55% tax on gaming machine gross profit and a 15% bookmakers turnover tax.

  13. Papua New Guinea

    payments changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming Control Act 2007 (PacLII sessional text and the IRC consolidation to 2021) and its 2012, 2016 and 2021 budget amendments, the Anti-Money Laundering and Counter Terrorist Financing Act 2015, the IRC tax pages, the National Parliament bills database and the 2026 National Budget. First full record: the National Gaming Control Board licenses casinos, gaming machines, bookmakers and lotteries and may approve internet gaming, with a 55% tax on gaming machine gross profit and a 15% bookmakers turnover tax.

  14. Papua New Guinea

    enforcement changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming Control Act 2007 (PacLII sessional text and the IRC consolidation to 2021) and its 2012, 2016 and 2021 budget amendments, the Anti-Money Laundering and Counter Terrorist Financing Act 2015, the IRC tax pages, the National Parliament bills database and the 2026 National Budget. First full record: the National Gaming Control Board licenses casinos, gaming machines, bookmakers and lotteries and may approve internet gaming, with a 55% tax on gaming machine gross profit and a 15% bookmakers turnover tax.

  15. Papua New Guinea

    editorial changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming Control Act 2007 (PacLII sessional text and the IRC consolidation to 2021) and its 2012, 2016 and 2021 budget amendments, the Anti-Money Laundering and Counter Terrorist Financing Act 2015, the IRC tax pages, the National Parliament bills database and the 2026 National Budget. First full record: the National Gaming Control Board licenses casinos, gaming machines, bookmakers and lotteries and may approve internet gaming, with a 55% tax on gaming machine gross profit and a 15% bookmakers turnover tax.

  16. Papua New Guinea

    sources changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming Control Act 2007 (PacLII sessional text and the IRC consolidation to 2021) and its 2012, 2016 and 2021 budget amendments, the Anti-Money Laundering and Counter Terrorist Financing Act 2015, the IRC tax pages, the National Parliament bills database and the 2026 National Budget. First full record: the National Gaming Control Board licenses casinos, gaming machines, bookmakers and lotteries and may approve internet gaming, with a 55% tax on gaming machine gross profit and a 15% bookmakers turnover tax.

  17. Peru

    regulator.secondaryAuthorities changed from previous to updated

    Full reverification on 2026-09-23 against the texts of Law 31557, Law 31806, Supreme Decree 005-2023-MINCETUR and its technical standards, Legislative Decree 1644, SUNAT guidance, the live MINCETUR registers and circulars, and the Congress bill files, read in Spanish. The tax base is corrected (bonus bets are included in gross income, not deducted), the 1% ISC on stakes is confirmed from SUNAT and Legislative Decree 1644, the guarantee is corrected to the greater of 600 UIT or 3% of net income, advertising breaches are reassigned to INDECOPI, and licence counts, enforcement, pending bills, e-sports, bingo and fantasy verticals are added; the law-firm and press sources are replaced by primary texts.

  18. Peru

    statusMatrix changed from previous to updated

    Full reverification on 2026-09-23 against the texts of Law 31557, Law 31806, Supreme Decree 005-2023-MINCETUR and its technical standards, Legislative Decree 1644, SUNAT guidance, the live MINCETUR registers and circulars, and the Congress bill files, read in Spanish. The tax base is corrected (bonus bets are included in gross income, not deducted), the 1% ISC on stakes is confirmed from SUNAT and Legislative Decree 1644, the guarantee is corrected to the greater of 600 UIT or 3% of net income, advertising breaches are reassigned to INDECOPI, and licence counts, enforcement, pending bills, e-sports, bingo and fantasy verticals are added; the law-firm and press sources are replaced by primary texts.

  19. Peru

    legalFramework.primaryStatutes, secondaryInstruments, keyAmendments, pendingLegislation changed from previous to updated

    Full reverification on 2026-09-23 against the texts of Law 31557, Law 31806, Supreme Decree 005-2023-MINCETUR and its technical standards, Legislative Decree 1644, SUNAT guidance, the live MINCETUR registers and circulars, and the Congress bill files, read in Spanish. The tax base is corrected (bonus bets are included in gross income, not deducted), the 1% ISC on stakes is confirmed from SUNAT and Legislative Decree 1644, the guarantee is corrected to the greater of 600 UIT or 3% of net income, advertising breaches are reassigned to INDECOPI, and licence counts, enforcement, pending bills, e-sports, bingo and fantasy verticals are added; the law-firm and press sources are replaced by primary texts.

  20. Peru

    licensing.licenceTypes changed from previous to updated

    Full reverification on 2026-09-23 against the texts of Law 31557, Law 31806, Supreme Decree 005-2023-MINCETUR and its technical standards, Legislative Decree 1644, SUNAT guidance, the live MINCETUR registers and circulars, and the Congress bill files, read in Spanish. The tax base is corrected (bonus bets are included in gross income, not deducted), the 1% ISC on stakes is confirmed from SUNAT and Legislative Decree 1644, the guarantee is corrected to the greater of 600 UIT or 3% of net income, advertising breaches are reassigned to INDECOPI, and licence counts, enforcement, pending bills, e-sports, bingo and fantasy verticals are added; the law-firm and press sources are replaced by primary texts.

  21. Peru

    taxation changed from previous to updated

    Full reverification on 2026-09-23 against the texts of Law 31557, Law 31806, Supreme Decree 005-2023-MINCETUR and its technical standards, Legislative Decree 1644, SUNAT guidance, the live MINCETUR registers and circulars, and the Congress bill files, read in Spanish. The tax base is corrected (bonus bets are included in gross income, not deducted), the 1% ISC on stakes is confirmed from SUNAT and Legislative Decree 1644, the guarantee is corrected to the greater of 600 UIT or 3% of net income, advertising breaches are reassigned to INDECOPI, and licence counts, enforcement, pending bills, e-sports, bingo and fantasy verticals are added; the law-firm and press sources are replaced by primary texts.

  22. Peru

    compliance.nationalSelfExclusionScheme changed from previous to updated

    Full reverification on 2026-09-23 against the texts of Law 31557, Law 31806, Supreme Decree 005-2023-MINCETUR and its technical standards, Legislative Decree 1644, SUNAT guidance, the live MINCETUR registers and circulars, and the Congress bill files, read in Spanish. The tax base is corrected (bonus bets are included in gross income, not deducted), the 1% ISC on stakes is confirmed from SUNAT and Legislative Decree 1644, the guarantee is corrected to the greater of 600 UIT or 3% of net income, advertising breaches are reassigned to INDECOPI, and licence counts, enforcement, pending bills, e-sports, bingo and fantasy verticals are added; the law-firm and press sources are replaced by primary texts.

  23. Peru

    advertising changed from previous to updated

    Full reverification on 2026-09-23 against the texts of Law 31557, Law 31806, Supreme Decree 005-2023-MINCETUR and its technical standards, Legislative Decree 1644, SUNAT guidance, the live MINCETUR registers and circulars, and the Congress bill files, read in Spanish. The tax base is corrected (bonus bets are included in gross income, not deducted), the 1% ISC on stakes is confirmed from SUNAT and Legislative Decree 1644, the guarantee is corrected to the greater of 600 UIT or 3% of net income, advertising breaches are reassigned to INDECOPI, and licence counts, enforcement, pending bills, e-sports, bingo and fantasy verticals are added; the law-firm and press sources are replaced by primary texts.

  24. Peru

    payments changed from previous to updated

    Full reverification on 2026-09-23 against the texts of Law 31557, Law 31806, Supreme Decree 005-2023-MINCETUR and its technical standards, Legislative Decree 1644, SUNAT guidance, the live MINCETUR registers and circulars, and the Congress bill files, read in Spanish. The tax base is corrected (bonus bets are included in gross income, not deducted), the 1% ISC on stakes is confirmed from SUNAT and Legislative Decree 1644, the guarantee is corrected to the greater of 600 UIT or 3% of net income, advertising breaches are reassigned to INDECOPI, and licence counts, enforcement, pending bills, e-sports, bingo and fantasy verticals are added; the law-firm and press sources are replaced by primary texts.

  25. Peru

    enforcement.penaltyRange, notableActions changed from previous to updated

    Full reverification on 2026-09-23 against the texts of Law 31557, Law 31806, Supreme Decree 005-2023-MINCETUR and its technical standards, Legislative Decree 1644, SUNAT guidance, the live MINCETUR registers and circulars, and the Congress bill files, read in Spanish. The tax base is corrected (bonus bets are included in gross income, not deducted), the 1% ISC on stakes is confirmed from SUNAT and Legislative Decree 1644, the guarantee is corrected to the greater of 600 UIT or 3% of net income, advertising breaches are reassigned to INDECOPI, and licence counts, enforcement, pending bills, e-sports, bingo and fantasy verticals are added; the law-firm and press sources are replaced by primary texts.

  26. Peru

    marketData changed from previous to updated

    Full reverification on 2026-09-23 against the texts of Law 31557, Law 31806, Supreme Decree 005-2023-MINCETUR and its technical standards, Legislative Decree 1644, SUNAT guidance, the live MINCETUR registers and circulars, and the Congress bill files, read in Spanish. The tax base is corrected (bonus bets are included in gross income, not deducted), the 1% ISC on stakes is confirmed from SUNAT and Legislative Decree 1644, the guarantee is corrected to the greater of 600 UIT or 3% of net income, advertising breaches are reassigned to INDECOPI, and licence counts, enforcement, pending bills, e-sports, bingo and fantasy verticals are added; the law-firm and press sources are replaced by primary texts.

  27. Peru

    editorial.faq changed from previous to updated

    Full reverification on 2026-09-23 against the texts of Law 31557, Law 31806, Supreme Decree 005-2023-MINCETUR and its technical standards, Legislative Decree 1644, SUNAT guidance, the live MINCETUR registers and circulars, and the Congress bill files, read in Spanish. The tax base is corrected (bonus bets are included in gross income, not deducted), the 1% ISC on stakes is confirmed from SUNAT and Legislative Decree 1644, the guarantee is corrected to the greater of 600 UIT or 3% of net income, advertising breaches are reassigned to INDECOPI, and licence counts, enforcement, pending bills, e-sports, bingo and fantasy verticals are added; the law-firm and press sources are replaced by primary texts.

  28. Peru

    sources changed from previous to updated

    Full reverification on 2026-09-23 against the texts of Law 31557, Law 31806, Supreme Decree 005-2023-MINCETUR and its technical standards, Legislative Decree 1644, SUNAT guidance, the live MINCETUR registers and circulars, and the Congress bill files, read in Spanish. The tax base is corrected (bonus bets are included in gross income, not deducted), the 1% ISC on stakes is confirmed from SUNAT and Legislative Decree 1644, the guarantee is corrected to the greater of 600 UIT or 3% of net income, advertising breaches are reassigned to INDECOPI, and licence counts, enforcement, pending bills, e-sports, bingo and fantasy verticals are added; the law-firm and press sources are replaced by primary texts.

  29. Qatar

    regulator changed from absent to populated

    Researched from a stub on 2026-09-24 against the Penal Code (Law No. 11 of 2004, Articles 13 and 274 to 277) and the Constitution on the Al Meezan legal portal, Law No. 14 of 2014 on cybercrime, Ministerial Decision No. 312 of 2018 on promotional prize draws, the 2023 FATF-MENAFATF mutual evaluation and Ministry of Interior statements. The record now shows every form of gambling as prohibited with no regulator, with player and organiser penalties, the free promotional draw exception and the enforcement record.

  30. Qatar

    statusMatrix changed from absent to populated

    Researched from a stub on 2026-09-24 against the Penal Code (Law No. 11 of 2004, Articles 13 and 274 to 277) and the Constitution on the Al Meezan legal portal, Law No. 14 of 2014 on cybercrime, Ministerial Decision No. 312 of 2018 on promotional prize draws, the 2023 FATF-MENAFATF mutual evaluation and Ministry of Interior statements. The record now shows every form of gambling as prohibited with no regulator, with player and organiser penalties, the free promotional draw exception and the enforcement record.

  31. Qatar

    legalFramework changed from absent to populated

    Researched from a stub on 2026-09-24 against the Penal Code (Law No. 11 of 2004, Articles 13 and 274 to 277) and the Constitution on the Al Meezan legal portal, Law No. 14 of 2014 on cybercrime, Ministerial Decision No. 312 of 2018 on promotional prize draws, the 2023 FATF-MENAFATF mutual evaluation and Ministry of Interior statements. The record now shows every form of gambling as prohibited with no regulator, with player and organiser penalties, the free promotional draw exception and the enforcement record.

  32. Qatar

    licensing changed from absent to populated

    Researched from a stub on 2026-09-24 against the Penal Code (Law No. 11 of 2004, Articles 13 and 274 to 277) and the Constitution on the Al Meezan legal portal, Law No. 14 of 2014 on cybercrime, Ministerial Decision No. 312 of 2018 on promotional prize draws, the 2023 FATF-MENAFATF mutual evaluation and Ministry of Interior statements. The record now shows every form of gambling as prohibited with no regulator, with player and organiser penalties, the free promotional draw exception and the enforcement record.

  33. Qatar

    compliance changed from absent to populated

    Researched from a stub on 2026-09-24 against the Penal Code (Law No. 11 of 2004, Articles 13 and 274 to 277) and the Constitution on the Al Meezan legal portal, Law No. 14 of 2014 on cybercrime, Ministerial Decision No. 312 of 2018 on promotional prize draws, the 2023 FATF-MENAFATF mutual evaluation and Ministry of Interior statements. The record now shows every form of gambling as prohibited with no regulator, with player and organiser penalties, the free promotional draw exception and the enforcement record.

  34. Qatar

    advertising changed from absent to populated

    Researched from a stub on 2026-09-24 against the Penal Code (Law No. 11 of 2004, Articles 13 and 274 to 277) and the Constitution on the Al Meezan legal portal, Law No. 14 of 2014 on cybercrime, Ministerial Decision No. 312 of 2018 on promotional prize draws, the 2023 FATF-MENAFATF mutual evaluation and Ministry of Interior statements. The record now shows every form of gambling as prohibited with no regulator, with player and organiser penalties, the free promotional draw exception and the enforcement record.

  35. Qatar

    payments changed from absent to populated

    Researched from a stub on 2026-09-24 against the Penal Code (Law No. 11 of 2004, Articles 13 and 274 to 277) and the Constitution on the Al Meezan legal portal, Law No. 14 of 2014 on cybercrime, Ministerial Decision No. 312 of 2018 on promotional prize draws, the 2023 FATF-MENAFATF mutual evaluation and Ministry of Interior statements. The record now shows every form of gambling as prohibited with no regulator, with player and organiser penalties, the free promotional draw exception and the enforcement record.

  36. Qatar

    enforcement changed from absent to populated

    Researched from a stub on 2026-09-24 against the Penal Code (Law No. 11 of 2004, Articles 13 and 274 to 277) and the Constitution on the Al Meezan legal portal, Law No. 14 of 2014 on cybercrime, Ministerial Decision No. 312 of 2018 on promotional prize draws, the 2023 FATF-MENAFATF mutual evaluation and Ministry of Interior statements. The record now shows every form of gambling as prohibited with no regulator, with player and organiser penalties, the free promotional draw exception and the enforcement record.

  37. Qatar

    editorial changed from absent to populated

    Researched from a stub on 2026-09-24 against the Penal Code (Law No. 11 of 2004, Articles 13 and 274 to 277) and the Constitution on the Al Meezan legal portal, Law No. 14 of 2014 on cybercrime, Ministerial Decision No. 312 of 2018 on promotional prize draws, the 2023 FATF-MENAFATF mutual evaluation and Ministry of Interior statements. The record now shows every form of gambling as prohibited with no regulator, with player and organiser penalties, the free promotional draw exception and the enforcement record.

  38. Qatar

    sources changed from absent to populated

    Researched from a stub on 2026-09-24 against the Penal Code (Law No. 11 of 2004, Articles 13 and 274 to 277) and the Constitution on the Al Meezan legal portal, Law No. 14 of 2014 on cybercrime, Ministerial Decision No. 312 of 2018 on promotional prize draws, the 2023 FATF-MENAFATF mutual evaluation and Ministry of Interior statements. The record now shows every form of gambling as prohibited with no regulator, with player and organiser penalties, the free promotional draw exception and the enforcement record.

  39. Romania

    regulator.secondaryAuthorities changed from previous to updated

    Rebuilt from primary sources read in Romanian on 2026-09-23: the ONJN consolidated texts of OUG 77/2009, OUG 20/2013 and HG 111/2016, Law 107/2024, OUG 80/2024, Law 141/2025, OUG 7/2026, and the ONJN licence list, blacklist, self-exclusion pages, press releases and 2024 activity report; the three law firm guides the record previously rested on are replaced. Added the February 2026 transfer of land-based premises approval to local councils (OUG 7/2026), the new ONJN president, 26 current online licences and a blacklist of 2,881 domains; removed the TV watershed, the corporate tax rate and the National Cultural Fund levy, which no source read in this run supports.

  40. Romania

    statusMatrix changed from previous to updated

    Rebuilt from primary sources read in Romanian on 2026-09-23: the ONJN consolidated texts of OUG 77/2009, OUG 20/2013 and HG 111/2016, Law 107/2024, OUG 80/2024, Law 141/2025, OUG 7/2026, and the ONJN licence list, blacklist, self-exclusion pages, press releases and 2024 activity report; the three law firm guides the record previously rested on are replaced. Added the February 2026 transfer of land-based premises approval to local councils (OUG 7/2026), the new ONJN president, 26 current online licences and a blacklist of 2,881 domains; removed the TV watershed, the corporate tax rate and the National Cultural Fund levy, which no source read in this run supports.

  41. Romania

    legalFramework.primaryStatutes, secondaryInstruments, keyAmendments, pendingLegislation changed from previous to updated

    Rebuilt from primary sources read in Romanian on 2026-09-23: the ONJN consolidated texts of OUG 77/2009, OUG 20/2013 and HG 111/2016, Law 107/2024, OUG 80/2024, Law 141/2025, OUG 7/2026, and the ONJN licence list, blacklist, self-exclusion pages, press releases and 2024 activity report; the three law firm guides the record previously rested on are replaced. Added the February 2026 transfer of land-based premises approval to local councils (OUG 7/2026), the new ONJN president, 26 current online licences and a blacklist of 2,881 domains; removed the TV watershed, the corporate tax rate and the National Cultural Fund levy, which no source read in this run supports.

  42. Romania

    licensing.licenceTypes changed from previous to updated

    Rebuilt from primary sources read in Romanian on 2026-09-23: the ONJN consolidated texts of OUG 77/2009, OUG 20/2013 and HG 111/2016, Law 107/2024, OUG 80/2024, Law 141/2025, OUG 7/2026, and the ONJN licence list, blacklist, self-exclusion pages, press releases and 2024 activity report; the three law firm guides the record previously rested on are replaced. Added the February 2026 transfer of land-based premises approval to local councils (OUG 7/2026), the new ONJN president, 26 current online licences and a blacklist of 2,881 domains; removed the TV watershed, the corporate tax rate and the National Cultural Fund levy, which no source read in this run supports.

  43. Romania

    taxation changed from previous to updated

    Rebuilt from primary sources read in Romanian on 2026-09-23: the ONJN consolidated texts of OUG 77/2009, OUG 20/2013 and HG 111/2016, Law 107/2024, OUG 80/2024, Law 141/2025, OUG 7/2026, and the ONJN licence list, blacklist, self-exclusion pages, press releases and 2024 activity report; the three law firm guides the record previously rested on are replaced. Added the February 2026 transfer of land-based premises approval to local councils (OUG 7/2026), the new ONJN president, 26 current online licences and a blacklist of 2,881 domains; removed the TV watershed, the corporate tax rate and the National Cultural Fund levy, which no source read in this run supports.

  44. Romania

    compliance.nationalSelfExclusionScheme changed from previous to updated

    Rebuilt from primary sources read in Romanian on 2026-09-23: the ONJN consolidated texts of OUG 77/2009, OUG 20/2013 and HG 111/2016, Law 107/2024, OUG 80/2024, Law 141/2025, OUG 7/2026, and the ONJN licence list, blacklist, self-exclusion pages, press releases and 2024 activity report; the three law firm guides the record previously rested on are replaced. Added the February 2026 transfer of land-based premises approval to local councils (OUG 7/2026), the new ONJN president, 26 current online licences and a blacklist of 2,881 domains; removed the TV watershed, the corporate tax rate and the National Cultural Fund levy, which no source read in this run supports.

  45. Romania

    advertising changed from previous to updated

    Rebuilt from primary sources read in Romanian on 2026-09-23: the ONJN consolidated texts of OUG 77/2009, OUG 20/2013 and HG 111/2016, Law 107/2024, OUG 80/2024, Law 141/2025, OUG 7/2026, and the ONJN licence list, blacklist, self-exclusion pages, press releases and 2024 activity report; the three law firm guides the record previously rested on are replaced. Added the February 2026 transfer of land-based premises approval to local councils (OUG 7/2026), the new ONJN president, 26 current online licences and a blacklist of 2,881 domains; removed the TV watershed, the corporate tax rate and the National Cultural Fund levy, which no source read in this run supports.

  46. Romania

    payments changed from previous to updated

    Rebuilt from primary sources read in Romanian on 2026-09-23: the ONJN consolidated texts of OUG 77/2009, OUG 20/2013 and HG 111/2016, Law 107/2024, OUG 80/2024, Law 141/2025, OUG 7/2026, and the ONJN licence list, blacklist, self-exclusion pages, press releases and 2024 activity report; the three law firm guides the record previously rested on are replaced. Added the February 2026 transfer of land-based premises approval to local councils (OUG 7/2026), the new ONJN president, 26 current online licences and a blacklist of 2,881 domains; removed the TV watershed, the corporate tax rate and the National Cultural Fund levy, which no source read in this run supports.

  47. Romania

    enforcement.penaltyRange, notableActions changed from previous to updated

    Rebuilt from primary sources read in Romanian on 2026-09-23: the ONJN consolidated texts of OUG 77/2009, OUG 20/2013 and HG 111/2016, Law 107/2024, OUG 80/2024, Law 141/2025, OUG 7/2026, and the ONJN licence list, blacklist, self-exclusion pages, press releases and 2024 activity report; the three law firm guides the record previously rested on are replaced. Added the February 2026 transfer of land-based premises approval to local councils (OUG 7/2026), the new ONJN president, 26 current online licences and a blacklist of 2,881 domains; removed the TV watershed, the corporate tax rate and the National Cultural Fund levy, which no source read in this run supports.

  48. Romania

    marketData changed from previous to updated

    Rebuilt from primary sources read in Romanian on 2026-09-23: the ONJN consolidated texts of OUG 77/2009, OUG 20/2013 and HG 111/2016, Law 107/2024, OUG 80/2024, Law 141/2025, OUG 7/2026, and the ONJN licence list, blacklist, self-exclusion pages, press releases and 2024 activity report; the three law firm guides the record previously rested on are replaced. Added the February 2026 transfer of land-based premises approval to local councils (OUG 7/2026), the new ONJN president, 26 current online licences and a blacklist of 2,881 domains; removed the TV watershed, the corporate tax rate and the National Cultural Fund levy, which no source read in this run supports.

  49. Romania

    editorial.faq changed from previous to updated

    Rebuilt from primary sources read in Romanian on 2026-09-23: the ONJN consolidated texts of OUG 77/2009, OUG 20/2013 and HG 111/2016, Law 107/2024, OUG 80/2024, Law 141/2025, OUG 7/2026, and the ONJN licence list, blacklist, self-exclusion pages, press releases and 2024 activity report; the three law firm guides the record previously rested on are replaced. Added the February 2026 transfer of land-based premises approval to local councils (OUG 7/2026), the new ONJN president, 26 current online licences and a blacklist of 2,881 domains; removed the TV watershed, the corporate tax rate and the National Cultural Fund levy, which no source read in this run supports.

  50. Romania

    sources changed from previous to updated

    Rebuilt from primary sources read in Romanian on 2026-09-23: the ONJN consolidated texts of OUG 77/2009, OUG 20/2013 and HG 111/2016, Law 107/2024, OUG 80/2024, Law 141/2025, OUG 7/2026, and the ONJN licence list, blacklist, self-exclusion pages, press releases and 2024 activity report; the three law firm guides the record previously rested on are replaced. Added the February 2026 transfer of land-based premises approval to local councils (OUG 7/2026), the new ONJN president, 26 current online licences and a blacklist of 2,881 domains; removed the TV watershed, the corporate tax rate and the National Cultural Fund levy, which no source read in this run supports.

  51. Saint Kitts and Nevis

    regulator changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming (Control) Act 2021 with S.R.O. 24 of 2022 and its 2025 and 2026 amendments, the National Lotteries Authority Act 2025, the Small Charges Act, the Value Added Tax Act, the FSRC gaming register and 2025 licence counts, and the 2022 CFATF evaluation. Every block was empty; online casino, betting and lottery are recorded as a National Lotteries Authority monopoly from 1 January 2026, with land-based casinos licensed by the FSRC as Gaming Commission.

  52. Saint Kitts and Nevis

    statusMatrix changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming (Control) Act 2021 with S.R.O. 24 of 2022 and its 2025 and 2026 amendments, the National Lotteries Authority Act 2025, the Small Charges Act, the Value Added Tax Act, the FSRC gaming register and 2025 licence counts, and the 2022 CFATF evaluation. Every block was empty; online casino, betting and lottery are recorded as a National Lotteries Authority monopoly from 1 January 2026, with land-based casinos licensed by the FSRC as Gaming Commission.

  53. Saint Kitts and Nevis

    legalFramework changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming (Control) Act 2021 with S.R.O. 24 of 2022 and its 2025 and 2026 amendments, the National Lotteries Authority Act 2025, the Small Charges Act, the Value Added Tax Act, the FSRC gaming register and 2025 licence counts, and the 2022 CFATF evaluation. Every block was empty; online casino, betting and lottery are recorded as a National Lotteries Authority monopoly from 1 January 2026, with land-based casinos licensed by the FSRC as Gaming Commission.

  54. Saint Kitts and Nevis

    licensing changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming (Control) Act 2021 with S.R.O. 24 of 2022 and its 2025 and 2026 amendments, the National Lotteries Authority Act 2025, the Small Charges Act, the Value Added Tax Act, the FSRC gaming register and 2025 licence counts, and the 2022 CFATF evaluation. Every block was empty; online casino, betting and lottery are recorded as a National Lotteries Authority monopoly from 1 January 2026, with land-based casinos licensed by the FSRC as Gaming Commission.

  55. Saint Kitts and Nevis

    taxation changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming (Control) Act 2021 with S.R.O. 24 of 2022 and its 2025 and 2026 amendments, the National Lotteries Authority Act 2025, the Small Charges Act, the Value Added Tax Act, the FSRC gaming register and 2025 licence counts, and the 2022 CFATF evaluation. Every block was empty; online casino, betting and lottery are recorded as a National Lotteries Authority monopoly from 1 January 2026, with land-based casinos licensed by the FSRC as Gaming Commission.

  56. Saint Kitts and Nevis

    compliance changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming (Control) Act 2021 with S.R.O. 24 of 2022 and its 2025 and 2026 amendments, the National Lotteries Authority Act 2025, the Small Charges Act, the Value Added Tax Act, the FSRC gaming register and 2025 licence counts, and the 2022 CFATF evaluation. Every block was empty; online casino, betting and lottery are recorded as a National Lotteries Authority monopoly from 1 January 2026, with land-based casinos licensed by the FSRC as Gaming Commission.

  57. Saint Kitts and Nevis

    enforcement changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming (Control) Act 2021 with S.R.O. 24 of 2022 and its 2025 and 2026 amendments, the National Lotteries Authority Act 2025, the Small Charges Act, the Value Added Tax Act, the FSRC gaming register and 2025 licence counts, and the 2022 CFATF evaluation. Every block was empty; online casino, betting and lottery are recorded as a National Lotteries Authority monopoly from 1 January 2026, with land-based casinos licensed by the FSRC as Gaming Commission.

  58. Saint Kitts and Nevis

    marketData changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming (Control) Act 2021 with S.R.O. 24 of 2022 and its 2025 and 2026 amendments, the National Lotteries Authority Act 2025, the Small Charges Act, the Value Added Tax Act, the FSRC gaming register and 2025 licence counts, and the 2022 CFATF evaluation. Every block was empty; online casino, betting and lottery are recorded as a National Lotteries Authority monopoly from 1 January 2026, with land-based casinos licensed by the FSRC as Gaming Commission.

  59. Saint Kitts and Nevis

    editorial changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming (Control) Act 2021 with S.R.O. 24 of 2022 and its 2025 and 2026 amendments, the National Lotteries Authority Act 2025, the Small Charges Act, the Value Added Tax Act, the FSRC gaming register and 2025 licence counts, and the 2022 CFATF evaluation. Every block was empty; online casino, betting and lottery are recorded as a National Lotteries Authority monopoly from 1 January 2026, with land-based casinos licensed by the FSRC as Gaming Commission.

  60. Saint Kitts and Nevis

    sources changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming (Control) Act 2021 with S.R.O. 24 of 2022 and its 2025 and 2026 amendments, the National Lotteries Authority Act 2025, the Small Charges Act, the Value Added Tax Act, the FSRC gaming register and 2025 licence counts, and the 2022 CFATF evaluation. Every block was empty; online casino, betting and lottery are recorded as a National Lotteries Authority monopoly from 1 January 2026, with land-based casinos licensed by the FSRC as Gaming Commission.

  61. Saint Lucia

    regulator changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming, Racing and Betting Act Cap. 13.13 (2022 revised edition) with its 2018, 2019 and 2020 amending Acts and regulations, the National Lotteries Authority Act Cap. 13.20, the Money Laundering (Prevention) Act Cap. 12.20, the Health and Citizen Security Levy Act 2023, the CFATF 2021 evaluation and 2024 follow-up, and the national lottery's published terms. Every block was empty; the record now shows a Cabinet-granted licensing regime covering casino, online gaming, remote betting and racing, an 8% monthly fee on gaming revenue, and a lottery monopoly.

  62. Saint Lucia

    statusMatrix changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming, Racing and Betting Act Cap. 13.13 (2022 revised edition) with its 2018, 2019 and 2020 amending Acts and regulations, the National Lotteries Authority Act Cap. 13.20, the Money Laundering (Prevention) Act Cap. 12.20, the Health and Citizen Security Levy Act 2023, the CFATF 2021 evaluation and 2024 follow-up, and the national lottery's published terms. Every block was empty; the record now shows a Cabinet-granted licensing regime covering casino, online gaming, remote betting and racing, an 8% monthly fee on gaming revenue, and a lottery monopoly.

  63. Saint Lucia

    legalFramework changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming, Racing and Betting Act Cap. 13.13 (2022 revised edition) with its 2018, 2019 and 2020 amending Acts and regulations, the National Lotteries Authority Act Cap. 13.20, the Money Laundering (Prevention) Act Cap. 12.20, the Health and Citizen Security Levy Act 2023, the CFATF 2021 evaluation and 2024 follow-up, and the national lottery's published terms. Every block was empty; the record now shows a Cabinet-granted licensing regime covering casino, online gaming, remote betting and racing, an 8% monthly fee on gaming revenue, and a lottery monopoly.

  64. Saint Lucia

    licensing changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming, Racing and Betting Act Cap. 13.13 (2022 revised edition) with its 2018, 2019 and 2020 amending Acts and regulations, the National Lotteries Authority Act Cap. 13.20, the Money Laundering (Prevention) Act Cap. 12.20, the Health and Citizen Security Levy Act 2023, the CFATF 2021 evaluation and 2024 follow-up, and the national lottery's published terms. Every block was empty; the record now shows a Cabinet-granted licensing regime covering casino, online gaming, remote betting and racing, an 8% monthly fee on gaming revenue, and a lottery monopoly.

  65. Saint Lucia

    taxation changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming, Racing and Betting Act Cap. 13.13 (2022 revised edition) with its 2018, 2019 and 2020 amending Acts and regulations, the National Lotteries Authority Act Cap. 13.20, the Money Laundering (Prevention) Act Cap. 12.20, the Health and Citizen Security Levy Act 2023, the CFATF 2021 evaluation and 2024 follow-up, and the national lottery's published terms. Every block was empty; the record now shows a Cabinet-granted licensing regime covering casino, online gaming, remote betting and racing, an 8% monthly fee on gaming revenue, and a lottery monopoly.

  66. Saint Lucia

    compliance changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming, Racing and Betting Act Cap. 13.13 (2022 revised edition) with its 2018, 2019 and 2020 amending Acts and regulations, the National Lotteries Authority Act Cap. 13.20, the Money Laundering (Prevention) Act Cap. 12.20, the Health and Citizen Security Levy Act 2023, the CFATF 2021 evaluation and 2024 follow-up, and the national lottery's published terms. Every block was empty; the record now shows a Cabinet-granted licensing regime covering casino, online gaming, remote betting and racing, an 8% monthly fee on gaming revenue, and a lottery monopoly.

  67. Saint Lucia

    payments changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming, Racing and Betting Act Cap. 13.13 (2022 revised edition) with its 2018, 2019 and 2020 amending Acts and regulations, the National Lotteries Authority Act Cap. 13.20, the Money Laundering (Prevention) Act Cap. 12.20, the Health and Citizen Security Levy Act 2023, the CFATF 2021 evaluation and 2024 follow-up, and the national lottery's published terms. Every block was empty; the record now shows a Cabinet-granted licensing regime covering casino, online gaming, remote betting and racing, an 8% monthly fee on gaming revenue, and a lottery monopoly.

  68. Saint Lucia

    enforcement changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming, Racing and Betting Act Cap. 13.13 (2022 revised edition) with its 2018, 2019 and 2020 amending Acts and regulations, the National Lotteries Authority Act Cap. 13.20, the Money Laundering (Prevention) Act Cap. 12.20, the Health and Citizen Security Levy Act 2023, the CFATF 2021 evaluation and 2024 follow-up, and the national lottery's published terms. Every block was empty; the record now shows a Cabinet-granted licensing regime covering casino, online gaming, remote betting and racing, an 8% monthly fee on gaming revenue, and a lottery monopoly.

  69. Saint Lucia

    editorial changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming, Racing and Betting Act Cap. 13.13 (2022 revised edition) with its 2018, 2019 and 2020 amending Acts and regulations, the National Lotteries Authority Act Cap. 13.20, the Money Laundering (Prevention) Act Cap. 12.20, the Health and Citizen Security Levy Act 2023, the CFATF 2021 evaluation and 2024 follow-up, and the national lottery's published terms. Every block was empty; the record now shows a Cabinet-granted licensing regime covering casino, online gaming, remote betting and racing, an 8% monthly fee on gaming revenue, and a lottery monopoly.

  70. Saint Lucia

    sources changed from absent to populated

    Built from primary sources, 2026-09-24: the Gaming, Racing and Betting Act Cap. 13.13 (2022 revised edition) with its 2018, 2019 and 2020 amending Acts and regulations, the National Lotteries Authority Act Cap. 13.20, the Money Laundering (Prevention) Act Cap. 12.20, the Health and Citizen Security Levy Act 2023, the CFATF 2021 evaluation and 2024 follow-up, and the national lottery's published terms. Every block was empty; the record now shows a Cabinet-granted licensing regime covering casino, online gaming, remote betting and racing, an 8% monthly fee on gaming revenue, and a lottery monopoly.

  71. regulator changed from absent to populated

    Built from primary sources, 2026-09-24: the Income Tax Act Chapter 435 Part VIIA, the Value Added Tax Act Chapter 445, the 2022 Non-Regulated Service Providers Regulations and 2024 Administrative Penalties Regulations, the FIU registers, the House of Assembly Acts lists, the 2026 Budget Estimates and the 2024 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online gambling licence recorded.

  72. statusMatrix changed from absent to populated

    Built from primary sources, 2026-09-24: the Income Tax Act Chapter 435 Part VIIA, the Value Added Tax Act Chapter 445, the 2022 Non-Regulated Service Providers Regulations and 2024 Administrative Penalties Regulations, the FIU registers, the House of Assembly Acts lists, the 2026 Budget Estimates and the 2024 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online gambling licence recorded.

  73. legalFramework changed from absent to populated

    Built from primary sources, 2026-09-24: the Income Tax Act Chapter 435 Part VIIA, the Value Added Tax Act Chapter 445, the 2022 Non-Regulated Service Providers Regulations and 2024 Administrative Penalties Regulations, the FIU registers, the House of Assembly Acts lists, the 2026 Budget Estimates and the 2024 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online gambling licence recorded.

  74. licensing changed from absent to populated

    Built from primary sources, 2026-09-24: the Income Tax Act Chapter 435 Part VIIA, the Value Added Tax Act Chapter 445, the 2022 Non-Regulated Service Providers Regulations and 2024 Administrative Penalties Regulations, the FIU registers, the House of Assembly Acts lists, the 2026 Budget Estimates and the 2024 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online gambling licence recorded.

  75. taxation changed from absent to populated

    Built from primary sources, 2026-09-24: the Income Tax Act Chapter 435 Part VIIA, the Value Added Tax Act Chapter 445, the 2022 Non-Regulated Service Providers Regulations and 2024 Administrative Penalties Regulations, the FIU registers, the House of Assembly Acts lists, the 2026 Budget Estimates and the 2024 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online gambling licence recorded.

  76. compliance changed from absent to populated

    Built from primary sources, 2026-09-24: the Income Tax Act Chapter 435 Part VIIA, the Value Added Tax Act Chapter 445, the 2022 Non-Regulated Service Providers Regulations and 2024 Administrative Penalties Regulations, the FIU registers, the House of Assembly Acts lists, the 2026 Budget Estimates and the 2024 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online gambling licence recorded.

  77. enforcement changed from absent to populated

    Built from primary sources, 2026-09-24: the Income Tax Act Chapter 435 Part VIIA, the Value Added Tax Act Chapter 445, the 2022 Non-Regulated Service Providers Regulations and 2024 Administrative Penalties Regulations, the FIU registers, the House of Assembly Acts lists, the 2026 Budget Estimates and the 2024 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online gambling licence recorded.

  78. marketData changed from absent to populated

    Built from primary sources, 2026-09-24: the Income Tax Act Chapter 435 Part VIIA, the Value Added Tax Act Chapter 445, the 2022 Non-Regulated Service Providers Regulations and 2024 Administrative Penalties Regulations, the FIU registers, the House of Assembly Acts lists, the 2026 Budget Estimates and the 2024 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online gambling licence recorded.

  79. editorial changed from absent to populated

    Built from primary sources, 2026-09-24: the Income Tax Act Chapter 435 Part VIIA, the Value Added Tax Act Chapter 445, the 2022 Non-Regulated Service Providers Regulations and 2024 Administrative Penalties Regulations, the FIU registers, the House of Assembly Acts lists, the 2026 Budget Estimates and the 2024 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online gambling licence recorded.

  80. sources changed from absent to populated

    Built from primary sources, 2026-09-24: the Income Tax Act Chapter 435 Part VIIA, the Value Added Tax Act Chapter 445, the 2022 Non-Regulated Service Providers Regulations and 2024 Administrative Penalties Regulations, the FIU registers, the House of Assembly Acts lists, the 2026 Budget Estimates and the 2024 CFATF mutual evaluation. Every block was empty; regulator, status matrix, legal framework, licensing, taxation, compliance and enforcement are now filled, with no online gambling licence recorded.

  81. Saudi Arabia

    regulator changed from absent to populated

    Researched from a stub on 2026-09-24 against the Basic Law of Governance, the Anti-Cyber Crime Law (Royal Decree M/17 of 1428H, Article 6), the Civil Transactions Law (Royal Decree M/191 of 2023, Article 406), the Anti-Money Laundering Law of 2017, the 2018 FATF-MENAFATF evaluation, the Ministry of Commerce rules on commercial competitions and Saudi Press Agency reports. The record now shows every form of gambling as prohibited with no regulator, and adds the statutory penalties, the promotional competition licence and the pending penal code.

  82. Saudi Arabia

    statusMatrix changed from absent to populated

    Researched from a stub on 2026-09-24 against the Basic Law of Governance, the Anti-Cyber Crime Law (Royal Decree M/17 of 1428H, Article 6), the Civil Transactions Law (Royal Decree M/191 of 2023, Article 406), the Anti-Money Laundering Law of 2017, the 2018 FATF-MENAFATF evaluation, the Ministry of Commerce rules on commercial competitions and Saudi Press Agency reports. The record now shows every form of gambling as prohibited with no regulator, and adds the statutory penalties, the promotional competition licence and the pending penal code.

  83. Saudi Arabia

    legalFramework changed from absent to populated

    Researched from a stub on 2026-09-24 against the Basic Law of Governance, the Anti-Cyber Crime Law (Royal Decree M/17 of 1428H, Article 6), the Civil Transactions Law (Royal Decree M/191 of 2023, Article 406), the Anti-Money Laundering Law of 2017, the 2018 FATF-MENAFATF evaluation, the Ministry of Commerce rules on commercial competitions and Saudi Press Agency reports. The record now shows every form of gambling as prohibited with no regulator, and adds the statutory penalties, the promotional competition licence and the pending penal code.

  84. Saudi Arabia

    licensing changed from absent to populated

    Researched from a stub on 2026-09-24 against the Basic Law of Governance, the Anti-Cyber Crime Law (Royal Decree M/17 of 1428H, Article 6), the Civil Transactions Law (Royal Decree M/191 of 2023, Article 406), the Anti-Money Laundering Law of 2017, the 2018 FATF-MENAFATF evaluation, the Ministry of Commerce rules on commercial competitions and Saudi Press Agency reports. The record now shows every form of gambling as prohibited with no regulator, and adds the statutory penalties, the promotional competition licence and the pending penal code.

  85. Saudi Arabia

    compliance changed from absent to populated

    Researched from a stub on 2026-09-24 against the Basic Law of Governance, the Anti-Cyber Crime Law (Royal Decree M/17 of 1428H, Article 6), the Civil Transactions Law (Royal Decree M/191 of 2023, Article 406), the Anti-Money Laundering Law of 2017, the 2018 FATF-MENAFATF evaluation, the Ministry of Commerce rules on commercial competitions and Saudi Press Agency reports. The record now shows every form of gambling as prohibited with no regulator, and adds the statutory penalties, the promotional competition licence and the pending penal code.

  86. Saudi Arabia

    advertising changed from absent to populated

    Researched from a stub on 2026-09-24 against the Basic Law of Governance, the Anti-Cyber Crime Law (Royal Decree M/17 of 1428H, Article 6), the Civil Transactions Law (Royal Decree M/191 of 2023, Article 406), the Anti-Money Laundering Law of 2017, the 2018 FATF-MENAFATF evaluation, the Ministry of Commerce rules on commercial competitions and Saudi Press Agency reports. The record now shows every form of gambling as prohibited with no regulator, and adds the statutory penalties, the promotional competition licence and the pending penal code.

  87. Saudi Arabia

    payments changed from absent to populated

    Researched from a stub on 2026-09-24 against the Basic Law of Governance, the Anti-Cyber Crime Law (Royal Decree M/17 of 1428H, Article 6), the Civil Transactions Law (Royal Decree M/191 of 2023, Article 406), the Anti-Money Laundering Law of 2017, the 2018 FATF-MENAFATF evaluation, the Ministry of Commerce rules on commercial competitions and Saudi Press Agency reports. The record now shows every form of gambling as prohibited with no regulator, and adds the statutory penalties, the promotional competition licence and the pending penal code.

  88. Saudi Arabia

    enforcement changed from absent to populated

    Researched from a stub on 2026-09-24 against the Basic Law of Governance, the Anti-Cyber Crime Law (Royal Decree M/17 of 1428H, Article 6), the Civil Transactions Law (Royal Decree M/191 of 2023, Article 406), the Anti-Money Laundering Law of 2017, the 2018 FATF-MENAFATF evaluation, the Ministry of Commerce rules on commercial competitions and Saudi Press Agency reports. The record now shows every form of gambling as prohibited with no regulator, and adds the statutory penalties, the promotional competition licence and the pending penal code.

  89. Saudi Arabia

    editorial changed from absent to populated

    Researched from a stub on 2026-09-24 against the Basic Law of Governance, the Anti-Cyber Crime Law (Royal Decree M/17 of 1428H, Article 6), the Civil Transactions Law (Royal Decree M/191 of 2023, Article 406), the Anti-Money Laundering Law of 2017, the 2018 FATF-MENAFATF evaluation, the Ministry of Commerce rules on commercial competitions and Saudi Press Agency reports. The record now shows every form of gambling as prohibited with no regulator, and adds the statutory penalties, the promotional competition licence and the pending penal code.

  90. Saudi Arabia

    sources changed from absent to populated

    Researched from a stub on 2026-09-24 against the Basic Law of Governance, the Anti-Cyber Crime Law (Royal Decree M/17 of 1428H, Article 6), the Civil Transactions Law (Royal Decree M/191 of 2023, Article 406), the Anti-Money Laundering Law of 2017, the 2018 FATF-MENAFATF evaluation, the Ministry of Commerce rules on commercial competitions and Saudi Press Agency reports. The record now shows every form of gambling as prohibited with no regulator, and adds the statutory penalties, the promotional competition licence and the pending penal code.

  91. Sint Maarten

    regulator changed from absent to populated

    Built from primary sources, 2026-09-24: the Sint Maarten gambling, lottery, gaming duty, criminal and AML ordinances and decrees on the overheid.nl regulations portal, the Government casino policy (2011), the Ministry of VSA gambling white paper (2023), the CFATF mutual evaluation (2025) and the Dutch TWO reform report of May 2026. First populated record: remote gaming licensed by the Minister of TEATT under the 1993 offshore ordinance, land-based casinos and lotteries licensed by the same Minister, and a Gaming Authority still in preparation.

  92. Sint Maarten

    statusMatrix changed from absent to populated

    Built from primary sources, 2026-09-24: the Sint Maarten gambling, lottery, gaming duty, criminal and AML ordinances and decrees on the overheid.nl regulations portal, the Government casino policy (2011), the Ministry of VSA gambling white paper (2023), the CFATF mutual evaluation (2025) and the Dutch TWO reform report of May 2026. First populated record: remote gaming licensed by the Minister of TEATT under the 1993 offshore ordinance, land-based casinos and lotteries licensed by the same Minister, and a Gaming Authority still in preparation.

  93. Sint Maarten

    legalFramework changed from absent to populated

    Built from primary sources, 2026-09-24: the Sint Maarten gambling, lottery, gaming duty, criminal and AML ordinances and decrees on the overheid.nl regulations portal, the Government casino policy (2011), the Ministry of VSA gambling white paper (2023), the CFATF mutual evaluation (2025) and the Dutch TWO reform report of May 2026. First populated record: remote gaming licensed by the Minister of TEATT under the 1993 offshore ordinance, land-based casinos and lotteries licensed by the same Minister, and a Gaming Authority still in preparation.

  94. Sint Maarten

    licensing changed from absent to populated

    Built from primary sources, 2026-09-24: the Sint Maarten gambling, lottery, gaming duty, criminal and AML ordinances and decrees on the overheid.nl regulations portal, the Government casino policy (2011), the Ministry of VSA gambling white paper (2023), the CFATF mutual evaluation (2025) and the Dutch TWO reform report of May 2026. First populated record: remote gaming licensed by the Minister of TEATT under the 1993 offshore ordinance, land-based casinos and lotteries licensed by the same Minister, and a Gaming Authority still in preparation.

  95. Sint Maarten

    taxation changed from absent to populated

    Built from primary sources, 2026-09-24: the Sint Maarten gambling, lottery, gaming duty, criminal and AML ordinances and decrees on the overheid.nl regulations portal, the Government casino policy (2011), the Ministry of VSA gambling white paper (2023), the CFATF mutual evaluation (2025) and the Dutch TWO reform report of May 2026. First populated record: remote gaming licensed by the Minister of TEATT under the 1993 offshore ordinance, land-based casinos and lotteries licensed by the same Minister, and a Gaming Authority still in preparation.

  96. Sint Maarten

    compliance changed from absent to populated

    Built from primary sources, 2026-09-24: the Sint Maarten gambling, lottery, gaming duty, criminal and AML ordinances and decrees on the overheid.nl regulations portal, the Government casino policy (2011), the Ministry of VSA gambling white paper (2023), the CFATF mutual evaluation (2025) and the Dutch TWO reform report of May 2026. First populated record: remote gaming licensed by the Minister of TEATT under the 1993 offshore ordinance, land-based casinos and lotteries licensed by the same Minister, and a Gaming Authority still in preparation.

  97. Sint Maarten

    advertising changed from absent to populated

    Built from primary sources, 2026-09-24: the Sint Maarten gambling, lottery, gaming duty, criminal and AML ordinances and decrees on the overheid.nl regulations portal, the Government casino policy (2011), the Ministry of VSA gambling white paper (2023), the CFATF mutual evaluation (2025) and the Dutch TWO reform report of May 2026. First populated record: remote gaming licensed by the Minister of TEATT under the 1993 offshore ordinance, land-based casinos and lotteries licensed by the same Minister, and a Gaming Authority still in preparation.

  98. Sint Maarten

    enforcement changed from absent to populated

    Built from primary sources, 2026-09-24: the Sint Maarten gambling, lottery, gaming duty, criminal and AML ordinances and decrees on the overheid.nl regulations portal, the Government casino policy (2011), the Ministry of VSA gambling white paper (2023), the CFATF mutual evaluation (2025) and the Dutch TWO reform report of May 2026. First populated record: remote gaming licensed by the Minister of TEATT under the 1993 offshore ordinance, land-based casinos and lotteries licensed by the same Minister, and a Gaming Authority still in preparation.

  99. Sint Maarten

    marketData changed from absent to populated

    Built from primary sources, 2026-09-24: the Sint Maarten gambling, lottery, gaming duty, criminal and AML ordinances and decrees on the overheid.nl regulations portal, the Government casino policy (2011), the Ministry of VSA gambling white paper (2023), the CFATF mutual evaluation (2025) and the Dutch TWO reform report of May 2026. First populated record: remote gaming licensed by the Minister of TEATT under the 1993 offshore ordinance, land-based casinos and lotteries licensed by the same Minister, and a Gaming Authority still in preparation.

  100. Sint Maarten

    editorial changed from absent to populated

    Built from primary sources, 2026-09-24: the Sint Maarten gambling, lottery, gaming duty, criminal and AML ordinances and decrees on the overheid.nl regulations portal, the Government casino policy (2011), the Ministry of VSA gambling white paper (2023), the CFATF mutual evaluation (2025) and the Dutch TWO reform report of May 2026. First populated record: remote gaming licensed by the Minister of TEATT under the 1993 offshore ordinance, land-based casinos and lotteries licensed by the same Minister, and a Gaming Authority still in preparation.

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