Regulatory Intelligence — Regulatory News Tracker

Every published enforcement action, fine, license decision, and policy change from 38 gambling authorities worldwide — structured, dated, source-linked, and AI-readable. Updated daily. Segmented by operator, affiliate, payment processor, and policy.

77
Actions (30d)
€6,035,760,553
Fines total
13
Active regulators
38
Sources tracked
Policy Consultation European Securities and Markets Authority (ESMA) · European Union · 2026-09-30

ESMA calls for changes to make MiCA clearer, safer and ready for emerging services

ESMA responded to the European Commission's public consultation on the review of the Markets in Crypto-Assets Regulation (MiCA), recommending measures to simplify the framework, enhance investor protection, strengthen supervision, address DeFi and staking/lending/borrowing, clarify crypto-asset classification, and streamline procedures to support tokenised capital markets.

Policy Consultation Commodity Futures Trading Commission (CFTC) · United States · 2026-08-13

Chairman Selig Announces Agenda for August 20 Innovation Advisory Committee Meeting in Washington

The Commodity Futures Trading Commission announced the agenda for the inaugural Innovation Advisory Committee meeting on August 20, 2026, which will discuss regulation of crypto assets, artificial intelligence, and prediction markets. The meeting will be streamed live, public comments are accepted through August 27 via Regulations.gov, and agenda updates and committee member information are available on the IAC webpage.

Policy Consultation Coljuegos · Colombia · 2026-08-07

Respuesta a Observaciones al Proyecto de Resolución: "Mediante la cual se modifica la Resolución No. 20250028594 del 11 de diciembre de 2025"

Coljuegos published responses to observations on a draft resolution that would modify Resolution No. 20250028594 (dated 11 December 2025) concerning registration in the Single Registry of Importers and Marketers of Electronic Slot Machines and Gaming Elements in Colombia. The page provides a downloadable matrix of observations and contact information for the authority.

Policy Consultation Gambling Regulatory Authority of Ireland (GRAI) · Ireland · 2026-08-05

GRAI Launches Public Consultation

The Gambling Regulatory Authority of Ireland (GRAI) launched a public consultation open until 3pm on 20 August 2026 on three proposed regulations under the Gambling Regulation Act 2024 concerning: Section 86 (prescribed games to be listed for gaming licences), Section 152 (records and accounts licensees must keep), and Section 173 (information remote gambling licensees must provide to account-holders, including alerts and access to gambling history). The GRAI will consider submissions before making the regulations.

Policy Consultation Coljuegos · Colombia · 2026-07-29

Proyecto de Resolución, por el cual se crea el Número Único de Identificación Preliminar (Pre NUC) para las Máquinas Electrónicas Tragamonedas (MET)

Coljuegos published a draft resolution to create a Preliminary Unique Identification Number (Pre NUC) for Electronic Slot Machines (MET). The consultation/public comment period runs from 29 July to 31 July 2026, with a link provided to download the draft and a mechanism to submit comments.

Policy Consultation Coljuegos · Colombia · 2026-07-25

Conoce el Proyecto de resolución para observaciones

Coljuegos published a draft resolution that modifies Resolution No. 20250028594 of 11 December 2025, which establishes registration in the Single Registry of Importers and Marketers of Electronic Slot Machines (MET) and gaming elements in Colombia. Stakeholders are invited to submit observations by 31 July 2026 to specified Coljuegos email addresses. The draft resolution and an observations matrix are available for download.

Policy Consultation Coljuegos · Colombia · 2026-07-24

Por medio de la cual se expide el Anexo Técnico de Requerimientos para la Operación del Juego de Suerte y Azar en la Modalidad Novedoso de Tipo Loto en Línea denominado Baloto

Coljuegos published a resolution issuing the Technical Annex of Requirements for the operation of the novelty online lottery game 'Baloto' and opened a public comment period from 24 July to 30 July 2026. Comments on the technical annex are to be sent to hrhernandez@coljuegos.gov.co and comments on the content of the resolution to cdiaz@coljuegos.gov.co.

Policy Consultation Financial Crimes Enforcement Network (FinCEN) · United States · 2026-07-22

FinCEN Extends Comment Period for Proposed Rule To Amend the Definition of Huione Group

FinCEN announced on July 22, 2026 that it is extending the comment period for a notice of proposed rulemaking to amend the existing definition of Huione Group to include H-Pay Service PLC and any successor entity. Written comments on the NPRM must now be submitted on or before August 2, 2026.

Policy Consultation Spillemyndigheden (Danish Gambling Authority) · Denmark · 2026-07-20

AMLA sender et nyt udkast til tekniske standarder i offentlig høring

The European Anti-Money Laundering Authority (AMLA) has issued a new draft of technical standards for public consultation concerning methodology for risk assessments in the non-financial sector, including proposed lists of data points. The draft was published for consultation on 10 July 2026 with a response deadline of 27 September 2026; the Danish Gambling Authority encourages gambling operators to submit responses.

Policy Consultation Securities and Exchange Commission (SEC) · United States · 2026-07-08

SEC to Host Virtual Roundtable on Modernizing IPOs and Expanding Access to Public Markets

The SEC's Office of the Advocate for Small Business Capital Formation and the Division of Corporation Finance will co-host a livestreamed virtual roundtable on July 13, 2026, to re-examine the IPO process and reassess the framework for how companies of all sizes access public capital. The event will feature practitioners and professionals discussing proposed rule changes and strategies to support access to and retention of public company status; it will be webcast on SEC.gov and available without registration.

Policy Consultation Securities and Exchange Commission (SEC) · United States · 2026-07-08

SEC Small Business Advisory Committee to Explore Modernizing Market Access

The SEC's Small Business Capital Formation Advisory Committee will meet on July 21, 2026 to explore ways to modernize public market access and encourage IPOs and small public company capital formation. The public meeting at SEC headquarters will include SEC Division of Corporation Finance staff and speakers Daniel Zinn (OTC Markets Group) and Sue Washer, and will consider recent proposed SEC rulemakings aimed at reducing regulatory friction and facilitating capital formation.

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Cite this dataset
WagerX Forensic Desk. WagerX Regulatory News Tracker. Dataset accessed 2026-10-03. Available at https://wagerx.io/regulatory/tracker · Machine-readable: /regulatory/data.json
Data sources: official authority publications only. Factual reporting, not legal advice. Updated 2026-10-03T12:26:03.226008Z. JSON feed: /regulatory/data.json