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.
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).
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.
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.
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.
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.
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.
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.
CFTC Sues to Block State Enforcement in Rhode Island Amid Ongoing Efforts to Preserve Jurisdiction
The Commodity Futures Trading Commission (CFTC) has moved to intervene in a lawsuit in the U.S. District Court for the District of Rhode Island to stop the state from enforcing its gambling laws against CFTC-registered contract markets. This action is part of the CFTC's ongoing efforts to affirm its exclusive jurisdiction over prediction markets amid challenges from various states.
CFTC Sues Minnesota to Block State Law
The Commodity Futures Trading Commission filed a lawsuit against Minnesota to block a new state law that would criminalize the operation of prediction markets. The CFTC is seeking a preliminary injunction to prevent the law from taking effect on August 1, 2026.
Michigan Gaming Control Board to meet May 12
The Michigan Gaming Control Board will meet in person on May 12, 2026, to discuss 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.
CFTC Sues New York Over Prediction Markets Amid Ongoing Efforts to Preserve Jurisdiction
The Commodity Futures Trading Commission filed a lawsuit in the U.S. District Court for the Southern District of New York to stop the state from applying its gambling laws against CFTC-registered contract markets. The CFTC seeks a declaratory judgment affirming its exclusive authority to regulate event contracts.
Temporary Restraining Order Blocks Arizona Criminal Enforcement Proceedings on Prediction Markets
The United States District Court for the District of Arizona granted a temporary restraining order at the request of the Commodity Futures Trading Commission, preventing Arizona from pursuing criminal charges against CFTC-regulated designated contract markets. This follows a complaint filed by the CFTC seeking to bar Arizona from enforcing state laws that preempt federal law.
SEC Announces Enforcement Results for Fiscal Year 2025
The SEC announced enforcement results for fiscal year 2025, filing 456 enforcement actions and obtaining monetary relief totaling $17.9 billion. The focus was on cases that directly harm investors and the integrity of the U.S. securities markets.
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