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.
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.
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.
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.
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.
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 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.
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.
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.
Police propose revising the legislation banning face coverings
The Police in Finland propose revising the legislation that bans face coverings at public gatherings, citing concerns about safety and the challenges of enforcing the current law. The Deputy National Police Commissioner emphasized that concealing one's identity at protests is incompatible with the values of an open society.
Michigan Gaming Control Board launches “Don’t Bet on Your Future” statewide campaign
The Michigan Gaming Control Board has launched the 'Don’t Bet on Your Future' campaign to protect young people from underage and problem gambling. The initiative includes a High School Boosters Program and a new broadcast TV commercial aimed at educating youth about the risks of gambling.
CFTC Issues Proposed Rule to Modify Clearing Requirement for Canadian Dollar- and Mexican Peso-Denominated Interest Rate Swaps
The Commodity Futures Trading Commission proposed a modification to the swap clearing requirement, updating the swaps that must be submitted for clearing. The proposal includes changes to interest rate swaps referencing the Canadian Dollar and Mexican Peso, specifically regarding the floating rate indices used.
Acuerdo 01 (07 DE MAYO DE 2026) por el cual se modifica el título 1 Acuerdo 08 de 16 de septiembre de 2020
The document outlines modifications to Title 1 of Agreement 08 from September 16, 2020, regarding the game of chance in the modality of novel games operated via the internet. This agreement has been modified previously by Agreement 02 in 2021 and Agreement 06 in 2023.
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies
The SEC proposed rule and form amendments allowing public companies to file semiannual reports instead of quarterly reports. This change aims to provide companies with increased regulatory flexibility regarding their interim reporting obligations.
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses
The SEC's Divisions of Investment Management and Corporation Finance issued guidance on the application of federal securities laws to pooled employer plans (PEPs) to assist small businesses in providing retirement plans. This guidance aims to clarify the regulatory framework for PEPs, which were established by the SECURE Act to help multiple small businesses offer retirement savings options.
Institute of Licensing Gambling Conference - Ian Angus speech
Ian Angus, Director of Policy at the Gambling Commission, delivered a speech at the Institute of Licensing Gambling Conference discussing the current state of gambling in Great Britain, including participation rates and regulatory changes. He highlighted the importance of collaboration with local authorities and the impact of recent tax changes on the gambling industry.
CFTC Transitions Its Public Comment Submission Process to Regulations.gov
The Commodity Futures Trading Commission announced the transition of its public comment submission process to Regulations.gov, effective immediately for all newly issued rulemaking proposals and comment requests. This move aims to enhance transparency and efficiency in the comment submission process.
Ethical Gambling Forum - Tim Miller speech
Tim Miller, Executive Director of the UK Gambling Commission, delivered a speech at the Ethical Gambling Forum discussing the importance of innovation in the gambling sector and the implementation of Financial Risk Assessments as part of the Gambling Act Review. He emphasized the need for collaboration and the Commission's efforts to tackle illegal gambling.
SEC and CFTC Jointly Propose Amendments to Reduce Private Fund Reporting Burdens
The SEC and CFTC proposed amendments to reduce reporting burdens for private funds by raising filing thresholds and streamlining Form PF requirements. The changes aim to alleviate compliance costs for smaller advisers while maintaining necessary data collection for financial stability monitoring.
CFTC and SEC Jointly Propose Amendments to Strengthen Disclosure and Reduce Private Fund Reporting Burdens
The CFTC and SEC proposed amendments to reduce reporting burdens for private funds by raising the filing threshold for Form PF from $150 million to $1 billion. The changes aim to streamline reporting requirements and eliminate burdens for smaller advisers.
CFTC Announces Agricultural Advisory Committee Members
The Commodity Futures Trading Commission announced the members of the Agricultural Advisory Committee, aimed at ensuring agricultural growers and producers have a voice in the agency's decisions. The committee will serve as a vital information source to promote and advise on sound policy impacting farmers and ranchers.
National Gambling Board Launches Verified Gambling Operators Web Portal to Protect the Public and the Economy
The National Gambling Board has launched a web portal for verified gambling operators aimed at promoting responsible gambling and eradicating illegal gambling in South Africa.
Treasury Proposes Rule to Implement the GENIUS Act’s Requirements to Counter Illicit Finance
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control proposed a rule to implement the GENIUS Act’s anti-money laundering and sanctions compliance program requirements. The rule aims to encourage innovation in payment stablecoins while addressing potential illicit finance risks.
FinCEN Proposes Rule to Fundamentally Reform Financial Institution Programs Designed to Fight Illicit Finance
FinCEN issued a proposed rule to reform financial institutions' anti-money laundering and countering the financing of terrorism programs under the Bank Secrecy Act. The rule aims to modernize the U.S. AML/CFT regulatory framework and reduce compliance burdens while focusing on effectiveness in combating illicit finance.
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