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.
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.
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.
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.
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.
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.
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.
CFTC Staff Issues No-Action Letter for Swap Post-Trade Risk Reduction Services
The CFTC divisions issued a time-limited no-action letter for post-trade risk reduction services (PTRRS) requested by Capitolis Partners LLC, Quantile Technologies Limited (as part of London Stock Exchange Group plc), and TriOptima AB (as part of OSTTRA). The letter provides no-action relief regarding failure to register as swap execution facilities, notes the firms have registered as introducing brokers, clarifies reporting obligations under part 43 for PTRRS, and is subject to terms and conditions in the letter.
CFTC Staff Issues No-Action Letter for Swap Post-Trade Risk Reduction Services
The CFTC divisions issued a time-limited no-action letter for post-trade risk reduction services (PTRRS) requested by Capitolis Partners LLC, Quantile Technologies Limited (as part of London Stock Exchange Group plc), and TriOptima AB (as part of OSTTRA). The letter provides no-action relief regarding failure to register as swap execution facilities, notes the firms have registered as introducing brokers, clarifies reporting obligations under part 43 for PTRRS, and is subject to terms and conditions in the letter.
CFTC Staff Issues No-Action Letter for Swap Post-Trade Risk Reduction Services
The CFTC divisions issued a time-limited no-action letter for post-trade risk reduction services (PTRRS) requested by Capitolis Partners LLC, Quantile Technologies Limited (as part of London Stock Exchange Group plc), and TriOptima AB (as part of OSTTRA). The letter provides no-action relief regarding failure to register as swap execution facilities, notes the firms have registered as introducing brokers, clarifies reporting obligations under part 43 for PTRRS, and is subject to terms and conditions in the letter.
CFTC Staff Issues No-Action Letter for Swap Post-Trade Risk Reduction Services
The CFTC divisions issued a time-limited no-action letter for post-trade risk reduction services (PTRRS) requested by Capitolis Partners LLC, Quantile Technologies Limited (as part of London Stock Exchange Group plc), and TriOptima AB (as part of OSTTRA). The letter provides no-action relief regarding failure to register as swap execution facilities, notes the firms have registered as introducing brokers, clarifies reporting obligations under part 43 for PTRRS, and is subject to terms and conditions in the letter.
CFTC Staff Issues No-Action Letter for Swap Post-Trade Risk Reduction Services
The CFTC divisions issued a time-limited no-action letter for post-trade risk reduction services (PTRRS) requested by Capitolis Partners LLC, Quantile Technologies Limited (as part of London Stock Exchange Group plc), and TriOptima AB (as part of OSTTRA). The letter provides no-action relief regarding failure to register as swap execution facilities, notes the firms have registered as introducing brokers, clarifies reporting obligations under part 43 for PTRRS, and is subject to terms and conditions in the letter.
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 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.
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.
Gambling licences interest gambling operators
Several dozen gambling operators have applied for a gambling licence since the application process opened on March 1, 2026. The National Police Board has received 50 applications, with a processing fee of €29,000. The first gambling licences will enter into force on July 1, 2027.
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.
AI powered content marketing sweep to protect children
The Gambling Commission is launching a compliance check on content marketing aimed at protecting children, with a focus on ensuring that no marketing appeals to those under 18. The initiative will utilize an AI-based monitoring system and partnerships with social media platforms.
CFTC Staff Issues No-Action Position Related to Designated Contract Market Procedures
The Commodity Futures Trading Commission’s Division of Market Oversight issued a no-action letter to Cboe Digital Exchange, LLC, addressing certain procedures related to dormancy. The no-action position is time-limited and subject to the terms and conditions in the letter.
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.
Perú y Guatemala ratifican su TLC y consolidan una nueva etapa de integración económica
The Peruvian government officially delivered the diplomatic note of ratification for the Free Trade Agreement (TLC) with Guatemala, marking a significant step towards its entry into force. This agreement aims to strengthen economic integration, reduce trade barriers, and promote investment between the two countries.
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 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.
CFTC Staff Issues Advisory on 24/7 Trading, Clearing, and Settlement
The Commodity Futures Trading Commission issued a staff advisory regarding 24/7 trading, clearing, and settlement, encouraging responsible innovation while reminding entities of their regulatory obligations. The advisory discusses the suitability of 24/7 trading across different asset classes.
Commission Staff Confirms the Categorization of Certain Crypto Asset Perpetuals as Foreign Futures and Issues No-Action Letter Regarding FCM Transfers of Customer Crypto Assets to Foreign Brokers as Margin
The CFTC's Market Participants Division issued an interpretation and no-action position regarding Coinbase Financial Markets, Inc.'s plan to offer digital commodity derivatives. The letter confirms the categorization of certain perpetual contracts as foreign futures and outlines conditions under which customer-owned digital commodities can be used as margin.
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.
Perú ratifica TLC con Guatemala y fortalece integración comercial en la región
The Government of Peru ratified the Free Trade Agreement (TLC) with Guatemala, marking a significant step in regional economic integration. The ratification, formalized through Supreme Decree No. 023-2026-RE, allows the TLC to come into effect after 14 years since its signing.
Resolución Directoral N.° 090-2026-MINCETUR/SG/OGA
The resolution designates members of the Evaluation Committees to conduct selection processes for activities approved in the Acquisition Plan of the Investment Program 'Strengthening the Prioritized Tourist Destination Arequipa - Colca'.
Resolución Secretarial N.° 037-2026-MINCETUR/SG
The Ministry of Foreign Trade and Tourism approved the Code of Conduct through Resolution No. 037-2026-MINCETUR/SG.
Make sure to submit the annual report related to the money collection permit on time
Organizations with a money collection permit are required to submit an annual report detailing proceeds, costs, and purposes of funds raised. The report must be submitted within six months of the financial year-end, even if no funds were collected, and a processing fee of 205 euros applies.
Implementation extension for new deposit limit requirements
The UK Gambling Commission has extended the implementation period for new deposit limit requirements to the end of September 2026. Operators will be required to offer gross deposit limits to customers and ensure these limits are prominently displayed.
Resolución Ministerial N.° 148-2026-MINCETUR
The resolution approves the elimination of 2 administrative procedures from the Regional Health Directorate of Tacna, which are incorporated into the Single Window for Foreign Trade.
Resolución Ministerial N.° 146-2026-MINCETUR
The resolution modifies the delegation of powers of the Head of the General Administration Office of MINCETUR established in a previous resolution for the Fiscal Year 2026.
SEC and NFA Announce Memorandum of Understanding to Further Harmonize Regulatory Coordination
The Securities and Exchange Commission (SEC) and National Futures Association (NFA) have entered into a Memorandum of Understanding (MOU) to enhance cooperation, coordination, and information sharing in areas of common regulatory interest. The MOU aims to improve the ability to share information on emerging risks and examination planning.
SEC and NFA Announce Memorandum of Understanding to Further Harmonize Regulatory Coordination
The SEC and NFA have entered into a Memorandum of Understanding to enhance cooperation, coordination, and information sharing in areas of common regulatory interest. This MOU aims to improve regulatory oversight and compliance with derivatives and securities laws.
Michigan Gaming Control Board expands Gamban partnership with 100 additional free licenses following overwhelming resident demand
The Michigan Gaming Control Board announced the purchase of an additional 100 free Gamban licenses for residents due to high demand. The Gamban software blocks access to online gambling sites and is available free of charge to any Michigan resident.
CFTC and National Hockey League Sign MOU Related to Integrity in Professional Hockey
The Commodity Futures Trading Commission and the National Hockey League signed a Memorandum of Understanding to protect the integrity of professional hockey and maintain fair prediction markets. The agreement includes information sharing and coordination to safeguard against insider trading and fraud.
Clarion Payment Providers Summit - Ian Angus speech
Ian Angus, Director of Policy at the Gambling Commission, delivered a speech at the Clarion Payment Providers Summit discussing compliance, innovation, and the illegal gambling market. He highlighted the Commission's efforts to combat illegal gambling and the importance of collaboration with stakeholders.
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements
The Securities and Exchange Commission proposed amendments to its rules and forms governing registered offerings aimed at increasing efficiency, flexibility, and cost savings for public companies while maintaining robust investor protections.
CFTC Staff Issues Advisory on Cooperation in Enforcement Matters
The Commodity Futures Trading Commission issued a staff advisory outlining the Division of Enforcement’s new policy on cooperation, which supersedes prior advisories. The advisory details the evaluation of cooperation and self-reporting, providing a potential path for declination under certain conditions.
SEC Rescinds Policy Regarding Denials of Settlements in Enforcement Actions
The Securities and Exchange Commission rescinded a policy that required defendants to agree not to publicly deny allegations when settling enforcement actions. This change allows for more flexibility in settlements and aligns the SEC with other federal agencies.
CFTC Staff Issues No-Action Letter on Data Reporting for Event Contracts
The Commodity Futures Trading Commission's Division of Market Oversight and Division of Clearing and Risk announced a no-action position regarding swap data reporting and recordkeeping regulations for event contracts. This position will not recommend enforcement actions against designated contract markets and derivatives clearing organizations for certain reporting failures.
EBA issues an opinion about an Austrian macroprudential measure
The European Banking Authority (EBA) provided its opinion to the European Commission regarding the Austrian Financial Market Authority's intention to increase the level of an existing sectoral systemic risk buffer for the commercial real estate market. The EBA does not object to this measure.
CFTC Approves Capital Comparability Determination and Order for Certain Nonbank Swap Dealers Domiciled in the European Union
The Commodity Futures Trading Commission approved a comparability determination and order for certain CFTC-registered nonbank swap dealers in France, allowing them to comply with capital and financial reporting requirements under French law. The order will take effect upon publication in the Federal Register, with a 180-day compliance period for certain conditions.
CFTC Reaffirms Exclusive Jurisdiction Over Prediction Markets in Sixth Circuit Amicus Brief
The Commodity Futures Trading Commission filed an amicus brief in the U.S. Court of Appeals for the Sixth Circuit asserting its exclusive jurisdiction over prediction markets in the case KalshiEx LLC v. Matthew T. Schuler, et al. The brief aims to protect the CFTC's jurisdiction from state encroachment and outlines the regulatory framework established by Congress.
Get the Weekly Compliance Brief
Tuesdays. Every fine, suspension, and policy change of the week — segmented and source-linked. Free tier. Pro tier with real-time alerts launching soon.
