Regulatory Intelligence — Regulatory News Tracker
Every published enforcement action, fine, license decision, and policy change from 40 gambling authorities worldwide — structured, dated, source-linked, and AI-readable. Updated daily. Segmented by operator, affiliate, payment processor, and policy.
Conozca aquí el nuevo anexo de los Requerimientos Técnicos de la modalidad de Juego Novedoso, denominado BALOTO
Coljuegos published a new annex to the Technical Requirements for the Novel Game modality named BALOTO and invited observations to be submitted by email using a specified observation matrix. The publication period for receiving comments is from Monday 6 July 2026 to Friday 10 July 2026.
Conozca el Acuerdo No. 3 del 2 de junio de 2026
Coljuegos' Board issued Agreement No. 3 of 2 June 2026, which modifies and replaces Title 2 of the novel online lotto game 'Baloto' within Agreement 08 of 16 September 2020 that approved national game regulations, and provides other provisions. The full text of Agreement No. 3 (2 June 2026) is made available by Coljuegos.
Perú consolida el marco legal del turismo comunitario con la aprobación de su reglamento
The Ministry of Foreign Trade and Tourism (Mincetur) published Supreme Decree No. 008-2026-MINCETUR approving the Regulation of Law No. 31797, the Law for the Promotion and Development of Community Tourism. The regulation implements the law, establishes the National Strategy for Community Tourism, strengthens the National Registry of Community-Based Tourism Organizations, and integrates community tourism within the national tourism legal framework in accordance with Law No. 32392.
Contraloría General destacó eficiencia fiscal en la gestión de Coljuegos
The Colombian audit office (Contraloría General) praised Coljuegos for fiscal efficiency, transparency and administration for 2024 and 2025, awarding a score of 4.93/5; Coljuegos reported increased collections for health from COP 753,000 million in 2022 to COP 1.06 billion in 2025, moved from an audited opinion with qualifications in 2024 to an unqualified opinion in 2025, and described measures including AI surveillance, blocking over 55,000 illegal betting sites and creation of a Unique Importers Registry (RIC).
DCMS concludes consultation on gambling regulation funding
The Department for Culture, Media and Sport (DCMS) published its consultation response on funding of the Gambling Commission, confirming licence fees will increase by 25% overall with different changes by operating licence type, new fee categories for most licences, fees for society lotteries held at current levels, and a new fee calculation for non-remote general betting limited licence holders. Changes are subject to secondary legislation and will take effect on 1 October 2026.
SEC Seeks Public Comment on Novel Exchange-Traded Funds
The U.S. Securities and Exchange Commission issued a request for public comment on exchange-traded funds seeking to invest in innovative asset classes or engage in novel investment strategies, seeking input on their status as investment companies, their regulation, and the registration process. The public comment period will remain open for 60 days following publication in the Federal Register.
Mincetur suscribe instrumento que facilitará comercio intrarregional de productos cosméticos con países de la Alianza del Pacífico
During the IX Meeting of the Free Trade Commission of the Pacific Alliance, Peru's Vice Minister of Foreign Trade signed Decision No. 16, a regional instrument to facilitate intraregional trade in cosmetic products among Chile, Colombia, Mexico and Peru. The Commission also approved the Fourth Amending Protocol to the Additional Protocol of the Framework Agreement including chapters on micro, small and medium enterprises and Regional and Global Value Chains, and agreed to advance regulatory cooperation annexes and engagement with the Pacific Alliance Business Council.
SEC, CFTC Seek Public Comment on the Harmonization of Portfolio Margining Frameworks
The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission issued a joint request for public comment on approaches to harmonize regulatory frameworks for portfolio margining across securities, security-based swaps, futures, swaps, and related positions. The request seeks input on topics including existing portfolio margining models, customer protection, cross-margining, capital and segregation treatment, risk management, clearing considerations, operational implementation, and impacts on market liquidity and competition; comments are open for 60 days after Federal Register publication.
CFTC, SEC Seek Public Comment on the Harmonization of Portfolio Margining Frameworks
The CFTC and SEC issued a joint request for public comment on approaches to harmonize portfolio margining frameworks across securities, security-based swaps, futures, swaps, and related positions. The agencies seek input on topics including existing portfolio margining models, customer protection, cross-margining, capital and collateral treatment, risk management, clearing considerations, operational implementation, and impacts on liquidity and competition; the comment period is open for 60 days following Federal Register publication.
Resolución Viceministerial N.° 0015-2026-MINCETUR/VMT
The Vice Ministerial Resolution No. 0015-2026-MINCETUR/VMT, published 26 June 2026, modifies Annex I A (format of the Official Tourist Guide ID card) of R.VM. No. 28-2019-MINCETUR/VMT and the annex of R.VM. No. 0004-2026-MINCETUR/VMT containing the format of the Mountain Official Guide ID card.
Commission invites industry proposals to reduce regulatory burdens
The Gambling Commission invited proposals from the gambling industry to identify opportunities to reduce unnecessary regulatory burdens while maintaining consumer protections and licensing objectives. Stakeholders were asked to submit proposals via an online form before the end of September for review in the current business cycle; the topic will also be discussed at the Operators Engagement Forum on 2 July 2026.
Resolución Directoral N.° 122-2026-MINCETUR/SG/OGA - Aprobar Plan de Aseguramiento de Bienes Muebles Patrimoniales del MINCETUR Julio 2026 – Junio 2029
MINCETUR issued Resolución Directoral N.° 122-2026-MINCETUR/SG/OGA on 25 June 2026 approving the "Plan de Aseguramiento de Bienes Muebles Patrimoniales del Ministerio de Comercio Exterior y Turismo Julio 2026 – Junio 2029." The resolution and the plan documents are made available as downloadable PDFs.
CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning Data Reporting Requirements for Certain Event Contracts
The CFTC published a Notice of Proposed Rulemaking on June 25, 2026, seeking public comment on amendments to Parts 15, 16, and 17 of its regulations to create an alternate reporting framework for certain fully collateralized event contracts. The proposal would add new section 16.03 defining "Covered Event Contracts" and require reporting pursuant to §§16.00, 16.01, Part 17, and Part 18 instead of specified sections of Parts 38, 39, 43, and 45.
Mincetur facilita la aplicación del requisito de transporte directo en los acuerdos comerciales
Mincetur, in coordination with Sunat, issued provisions to clarify and facilitate the application of the 'direct transport' requirement in Peru's trade agreements. The measures allow evidence such as letters from international carriers or freight forwarders to demonstrate no unauthorized storage or operations in third countries, improving predictability for foreign trade operators. The provisions also permit such letters to justify transit through third countries for geographic or transport-related reasons.
Resolución Directoral N.° 002-2026-MINCETUR/SG/OGPPM
MINCETUR issued Resolución Directoral N.° 002-2026-MINCETUR/SG/OGPPM on 25 June 2026 approving modifications to numerals 7.3.1 and 7.3.3 of Directiva Nº 001-2026-MINCETUR/SG/OGPPM, the "Directiva de Ejecución Presupuestaria del Pliego 035 Ministerio de Comercio Exterior y Turismo", originally approved by Resolución Directoral N° 0001-2026-MINCETUR/SG/OGPPM.
CFTC Seeks Public Comment on the Extension of Standard Futures Contracts to 24/7 Trading and on Perpetual Contracts Referencing Physically Delivered or Storable Energy Commodities
The Commodity Futures Trading Commission issued a request for public comment on two related developments in energy derivatives: extending standard futures contracts to 24/7 trading without changing fixed expirations and potential listing of perpetual contracts referencing physically delivered or storable energy commodities. Comments are due within 30 days of the request's publication in the Federal Register.
Nuevo Proyecto de Acuerdo modificatorio al reglamento Baloto con ocasión de las respuestas a las observaciones
Coljuegos published a new draft agreement proposing modifications and substitution to Title 2 of the Baloto online loto regulation (Acuerdo 08 de 16 de septiembre de 2020) and invited comments and observations. Comments will be received from 22 to 30 June 2026 via email with a specified Excel matrix format.
Resolución Ministerial N.° 188-2026-MINCETUR
Ministerial Resolution No. 188-2026-MINCETUR, published 21 June 2026, orders the publication of a draft Supreme Decree that modifies Annex I of Law No. 32392 (New General Tourism Law). The document is a policy/legal-framework action concerning tourism legislation.
Resolución Ministerial N.° 189-2026-MINCETUR
Peru's Ministry of Foreign Trade and Tourism (MINCETUR) issued Ministerial Resolution No. 189-2026-MINCETUR on 21 June 2026, which modifies Directive No. 006-2019-MINCETUR/DM concerning accountability for economic grants awarded by MINCETUR to private artisanal and tourism CITE centres, originally approved by Resolution No. 306-2019-MINCETUR.
SEC, CFTC Seek Public Input on Data Reporting Frameworks for Security-Based Swap and Swap Markets
The SEC and CFTC issued a joint request for public comment on harmonizing, modernizing, and streamlining data reporting requirements for security-based swap and swap markets. The request seeks input on harmonization, transparency and data quality, operational complexity, standardized identifiers and reference data, and implementation considerations; the public comment period is open for 60 days after Federal Register publication.
SEC, CFTC Seek Public Comment to Further Clarify and Harmonize Derivatives Product Definitions
The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission issued a joint request for public comment on updating, clarifying, and harmonizing derivatives product definitions and interpretive issues, seeking input on swaps, security-based swaps, mixed swaps, novel products, jurisdictional questions, and potential alternative compliance areas. The public comment period is open for 60 days following publication in the Federal Register.
CFTC, SEC Seek Public Input on Data Reporting Frameworks for Security-Based Swap and Swap Markets
The CFTC and SEC issued a joint request for public comment seeking input on harmonizing, modernizing, and streamlining data reporting requirements for swap and security-based swap markets. The request invites feedback on harmonization, transparency and data quality, operational complexity, standardized identifiers and reference data, and implementation considerations, with comments open for 60 days after Federal Register publication.
CFTC, SEC Seek Public Comment to Further Clarify and Harmonize Derivatives Product Definitions
The CFTC and SEC issued a joint request for public comment seeking input to update, clarify, and harmonize derivatives product definitions and interpretive issues (including swaps, security-based swaps, mixed swaps, novel products, jurisdictional questions, and alternative compliance). The public comment period will remain open for 60 days following Federal Register publication.
FinCEN, Agencies Propose Rule to Implement GENIUS Act Customer Identification Program Requirement
FinCEN, together with the OCC, Federal Reserve, FDIC, and NCUA, issued a joint proposed rule to implement the GENIUS Act requirement that permitted payment stablecoin issuers be treated as financial institutions under the Bank Secrecy Act and maintain customer identification programs. FinCEN seeks public comment and noted a separate FinCEN rulemaking to apply other AML obligations to permitted payment stablecoin issuers.
Mincetur destaca avances en regulación y fiscalización de juegos de azar, juegos a distancia y apuestas deportivas
Mincetur reaffirmed its commitment to advancing a modern, technical and balanced regulatory framework for casinos, slot machines, remote gambling and sports betting, highlighting existing specific rules, authorization procedures, technical requirements and enforcement mechanisms to protect users, promote formality and combat illegal gambling. The ministry noted that gaming tax revenue funds CITE programs and reported Peru was named "Regulator of the Year 2025" by IMGL for its comprehensive regulatory framework.
New kind of police cooperation between Finland and Sweden to begin on 1 July 2026
Finland and Sweden will implement an agreement on cross-border police cooperation from 1 July 2026 allowing police patrols to cross the national border to handle urgent emergency tasks affecting life and health in specified Finnish border municipalities. The agreement, signed in 2021 and enacted in 2025, covers Finnish municipalities Enontekiö, Kolari, Muonio, Pello, Tornio and Ylitornio and assigns Finnish operational units for patrol operations and decision-making.
Mincetur fortalece liderazgo en regulación del juego durante Primer Congreso Latinoamericano de Derecho de los Juegos de Apuesta
Mincetur participated in the First Latin American Congress on Gambling Law, presenting Peru's regulatory model for casinos, slot machines, remote games and remote sports betting. The ministry emphasized regulation aimed at formalization, user protection, combating illegal gambling, protecting vulnerable groups, preventing fraud and money laundering, and promoting responsible gambling.
CFTC Issues a Request for Information to Facilitate Innovation and Competition for Fintech Firms
The Commodity Futures Trading Commission issued a Request for Information to identify CFTC regulations, guidance, orders, no-action letters, and other items that may impede fintech firms from partnering with federally regulated institutions and to identify items that could be amended to streamline application processes. The request supports compliance with Executive Order 14405 and invites public comments for 21 days after Federal Register publication, to be submitted via Regulations.gov or other specified methods.
CFTC Issues No-Action Letter for DCMs Converting Existing Perpetual-Style Digital Commodity Futures into True Digital Commodity Perpetual Futures
The CFTC Division of Market Oversight issued a no-action letter allowing designated contract markets (DCMs) to remove expirations from existing perpetual-style digital commodity futures to convert them into true digital commodity perpetual futures, subject to customer-protection and procedural conditions and filing/certification requirements. The no-action relief expires on June 30, 2026.
FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing
FinCEN issued updated guidance clarifying how financial institutions can share information about suspected fraud under section 314(b) of the USA PATRIOT Act. The guidance is intended to help financial institutions coordinate to eliminate fraud and provides a fact sheet and registration information for institutions wishing to share information under 314(b).
SEC Proposes Rescission of Regulation NMS Rules 611 and 610(e)
The U.S. Securities and Exchange Commission proposed amendments to rescind Rules 611 and 610(e) of Regulation NMS, and related defined terms in Rule 600, and to make conforming changes to other provisions. The proposal would remove the trade-through prohibition (Rule 611) and restrictions on locking and crossing quotations (Rule 610(e)); the public comment period will remain open for 60 days after Federal Register publication.
CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning Whistleblower Rules
The Commodity Futures Trading Commission published a Notice of Proposed Rulemaking to amend its whistleblower rules, proposing a 30 percent presumption for whistleblower awards of $5 million or less (subject to Commission discretion) and modeled on SEC rule 21F-6(c). The Commission opened a 30-day public comment period following Federal Register publication and invited electronic comments via Regulations.gov.
CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning Event Contracts Involving Enumerated Activities
The Commodity Futures Trading Commission published a Notice of Proposed Rulemaking seeking public comment on amendments to CFTC Regulation 40.11 and addition of Appendix F to part 40 to establish a framework for evaluating event contracts that may involve activities enumerated in Section 5c(c)(5)(C) of the Commodity Exchange Act. The proposal sets a 90-day review process, defines key terms including "involve" and "gaming," and seeks comment on public interest factors to apply contract-by-contract.
GAMLG Annual Conference - John Pierce speech
Speech delivered by Director of Enforcement John Pierce at the GAMLG Annual Conference on 10 June 2026 outlining recurring AML failings seen in gambling operator casework, upcoming publication of the Commission's money laundering and terrorist financing risk assessment expected in July, and areas of regulatory focus including governance, risk assessments, training, third-party due diligence and use of AI.
Resolución Ministerial N.° 167-2026-MINCETUR - Conforman Equipo de Transferencia del Titular Saliente - ETTS
Ministerial Resolution No. 167-2026-MINCETUR, dated 9 June 2026, establishes the Transfer Team of the Outgoing Holder (Equipo de Transferencia del Titular Saliente - ETTS). The document appears to be an administrative/organizational act published by the Ministry of Foreign Trade and Tourism of Peru.
Proyecto de Acuerdo: por medio del cual se derogan los Acuerdos 572 de 2021, 710 de 2023 y 792 de 2024
The agreement proposes the repeal of Agreements 572 of 2021, 710 of 2023, and 792 of 2024, and adopts regulations for the operation of immediate prize incentives in territorial games of chance. Observations and comments will be accepted from June 9, 2026, to June 24, 2026.
Mincetur y Unión Europea reafirman compromiso con la implementación del Reglamento Europeo sobre Productos Libres de Deforestación (EUDR)
Mincetur, Midagri and the European Union held a working meeting in Lima to review progress and pending challenges for implementing the EU Deforestation-free Products Regulation (EUDR). Participants reaffirmed continued technical cooperation, capacity-building and interinstitutional coordination to ensure Peruvian supply chains meet the EUDR requirements for products such as cocoa, coffee and palm oil.
SEC Establishes Joint Data Standards as Required Under the Financial Data Transparency Act of 2022
The U.S. Securities and Exchange Commission established joint data standards under the Financial Data Transparency Act of 2022, aimed at promoting interoperability of financial regulatory data across agencies. Eight additional agencies are expected to act on establishing these joint standards.
CFTC Establishes Joint Data Standards as Required Under the Financial Data Transparency Act of 2022
The Commodity Futures Trading Commission established joint data standards under the Financial Data Transparency Act of 2022, aimed at promoting interoperability of financial regulatory data across multiple agencies. The standards include technical specifications for data submission and a principles-based joint standard for data transmission.
Resolución Directoral N.° 115-2026-MINCETUR/SG/OGA
The resolution approves the total value of the appraisal of a property affected, which includes an additional acquisition incentive equivalent to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.
Resolución Directoral N.° 0142-2026-MINCETUR/SG/OGRH
The resolution designates temporary positions for employees under the labor regime of Legislative Decree N° 1057 in executive roles within the General Secretariat of MINCETUR for the remainder of the fiscal year 2026.
Proyecto de Acuerdo "Por el cual se modifica y se sustituye el título 2 del juego de suerte y azar de la modalidad novedoso de tipo loto en línea denominado Baloto"
Coljuegos has published a project agreement to modify and replace Title 2 of the game of chance and luck in the online lottery modality known as Baloto. Comments and observations will be accepted from June 5, 2026, to June 12, 2026.
FinCEN Issues Joint Advisory on Non-Work Authorized Populations and Their Employers and Risks to the Integrity of the U.S. Financial System
FinCEN issued an Advisory urging financial institutions to be vigilant against risks presented by the unlawful employment of illegal aliens. The advisory highlights the potential risks to the integrity of the U.S. financial system.
Resolución Ministerial N.° 161-2026-MINCETUR
The Ministerial Resolution N.° 161-2026-MINCETUR assigns the functions of the Viceministerial Office of Tourism to the Viceminister of Foreign Trade, effective June 8, 2026.
SEC Announces New Members of Small Business Capital Formation Advisory Committee
The Securities and Exchange Commission announced the appointment of five new members to the Small Business Capital Formation Advisory Committee for four-year terms. The committee advises the SEC on capital formation for small businesses.
CFTC Rescinds Policy Regarding Denials of Settlements in Enforcement Actions
The Commodity Futures Trading Commission rescinded a policy that prevented the acceptance of settlement offers from defendants who deny allegations. This change aligns the CFTC with other federal agencies and aims to expedite the settlement process and return funds to investors.
MINCETUR - Disposición Final de Documentos Declarados Innecesarios - AGN
The Committee Evaluator of Documents (CED) recommends sending the elimination file to the General Archive of the Nation (AGN) to request authorization for the elimination of unnecessary documents.
Michigan Gaming Control Board to meet June 9
The Michigan Gaming Control Board will meet in person on June 9, 2026, to conduct Board business regarding the implementation and enforcement of gaming regulations in Michigan. The meeting is open to the public and can be attended in person or via Zoom.
Resolución Directoral N.° 103-2026-MINCETUR/SG/OGA
The resolution approves the total value of the appraisal of one affected property, which includes an additional acquisition incentive equivalent to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.
SEC Publishes Draft Strategic Plan for Public Comment
The Securities and Exchange Commission published a Draft Strategic Plan focusing on its core mission of protecting investors and facilitating capital formation. The plan outlines three goals aimed at regulatory policy renewal, stakeholder engagement, and operational efficiency. Public comments on the plan are invited until July 2, 2026.
Resolución Directoral N.° 101-2026-MINCETUR/SG/OGA
The resolution approves the total value of the appraisal of a property affected, which includes an incentive for acquisition amounting to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.
Resolución Directoral N.° 099-2026-MINCETUR/SG/OGA
The resolution approves the total value of the appraisal of one affected property, which includes an additional acquisition incentive equivalent to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.
SEC Announces Four New Members of Investor Advisory Committee
The Securities and Exchange Commission announced four new members to its Investor Advisory Committee, with three serving four-year terms and one representing senior citizens' interests. The committee advises the SEC on regulatory priorities to protect investors and promote market integrity.
CFTC Implements Technical Enhancements to Streamline Product Self-Certification Process
The Commodity Futures Trading Commission announced enhancements to its electronic filing system for product self-certifications, allowing exchanges to submit a single set of product certification documents for multiple closely related contracts. This change aims to streamline the certification process and reduce burdens on exchanges and the Commission.
Resolución Secretarial N.° 038-2026-MINCETUR/SG
The resolution declares the nullity of the Directoral Resolution N° 0068-2026-MINCETUR/SG/OGRH dated March 26, 2026.
Resolución Ministerial N.° 155-2026-MINCETUR
The Ministerial Resolution N.° 155-2026-MINCETUR establishes the Multiannual Budget Programming and Budget Formulation Commission for the years 2027 to 2029 for MINCETUR. This commission is responsible for coordinating the multiannual budget programming and formulation process.
Mincetur amplía hasta 2030 el plazo para obtener la adecuación ambiental de actividades turísticas
The Ministry of Foreign Trade and Tourism (Mincetur) has extended the deadline for obtaining environmental compliance for ongoing tourism activities until June 2030. This decision allows operators without an approved Environmental Management Instrument to regularize their situation by submitting the necessary environmental management programs.
Mincetur y Midagri trabajan en la implementación del Reglamento Europeo sobre Productos Libres de Deforestación (EUDR)
The Ministry of Foreign Trade and Tourism (Mincetur) and the Ministry of Agrarian Development and Irrigation (Midagri) are collaborating on the implementation of the European Regulation on Deforestation-Free Products (EUDR). They plan to socialize a guiding document for due diligence regarding the legality of coffee and cocoa within the EUDR framework.
CFTC Issues Policy Statement Concerning the Listing of Perpetual Contracts
The Commodity Futures Trading Commission issued a policy statement regarding the listing of perpetual contracts, specifically addressing the case-by-case review process for contracts referencing asset classes not previously contemplated. This statement was issued alongside an order permitting the listing of a perpetual contract referencing the spot price of bitcoin.
SEC Proposes Rescission of Climate-Related Disclosure Rules
The Securities and Exchange Commission proposed the rescission of climate-related disclosure rules that require companies to provide specific climate-related information. The proposal aims to align with the agency's core mandate and restore a materiality-focused approach to securities regulation.
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