The regulatory record
Four views over the same evidence: the licence registry, published enforcement actions, official warning lists, and the jurisdictions and authorities they originate from.
How to read this section
Every record shows its source status and its review date
Every regulatory record on this platform shows the official source it was read from — a register entry, an authority’s notice, a published warning list — and the date GambleLABS last reviewed it. Where a record carries no source or has never been reviewed, it says so rather than staying silent. Nothing in this section is inferred, estimated, scored or ranked.
GambleLABS is not a regulator. We license nobody, authorise nobody, sanction nobody and clear nobody. Publishing a record here changes no operator’s legal standing. Where our record and the authority’s own notice differ, the authority’s notice is the one that counts — and we will correct ours.
01Record set
What is on file right now
Each figure is a count of published rows at the moment this page rendered. A zero is a real answer: it means no record of that kind has been published, not that the count is unavailable.
- Licence records
- 0
- Regulatory actions
- 0
- Domains listed now
- 0
- Jurisdictions tracked
- 230
- Authorities mapped
- 157
- Jurisdictions reviewed
- 0
- Public registers found
- 1
- Warning lists found
- 0
02Regulatory intelligence
Global Watch
Reviewed jurisdiction regimes, named authorities and human-approved published signals remain separate layers. Scheduled source checks are not described as real-time.
- Jurisdictions tracked
- 230Every jurisdiction profile on file.
- Named authorities
- 157Across 125 of 230 jurisdictions.View authority directory
- Editorially reviewed
- 0/230No GambleLABS review has been completed yet. Reference data is shown as reference data.
- Published regulatory signals
- 0No dated regulatory developments have been published yet.
Separately: 17 GambleLABS research publications. Research publications are GambleLABS-authored analysis. Regulatory signals are dated jurisdiction developments linked to official sources.
230 jurisdictions are mapped from named-authority reference data, 182 with a recorded market framework and 48 not yet classified.
Editorial verification is pending for 230 jurisdictions. Reference classifications are visible but must not be interpreted as final GambleLABS assessments.
230 of 230 jurisdictions
Market framework
- Licensed market
- State monopoly
- Prohibited
- Unregulated
- Partially regulated
- Offshore licensor
- Not yet classified
GambleLABS review
- Editorially reviewed
- Review pending
Published signals
- Published signal on file
- No mark — no published signal
Framework colour describes the recorded reference model. Review state shows whether GambleLABS has completed editorial verification. A jurisdiction can carry a recorded framework while its review is still pending — the two are separate channels and neither implies the other.
Coverage overview
Select a marker or a directory row for a jurisdiction profile.
Market framework
- Licensed market94
- State monopoly19
- Prohibited21
- Partially regulated42
- Offshore licensor6
- Not yet classified48
GambleLABS review
- Review pending230
Evidence
- Official links on file125
- No source attached105
Source freshness
- Current6
- Manual review13
- Freshness not recorded211
Latest published signal
No published regulatory signals
Jurisdiction reference profiles and named authorities remain available below. A dated signal will appear here only after it is linked to a source and published.
Explore jurisdictionsJurisdiction directory
Every tracked jurisdiction, as text.
- JurisdictionRegionFrameworkReviewAuth.Freshness
03Sub-views
Where to look
The same record set, cut four ways. Each view carries its own filters, its own source column and its own empty state.
- 010
records
Licence registry
Who holds which licence, in which jurisdiction, from which authority — with the register entry each record was read from.
Open view - 020
actions
Regulatory actions
Suspensions, revocations, financial penalties, public warnings and settlements, recorded only from an authority’s own published notice.
Open view - 030
currently listed
Domain warnings
Domains named on an official unauthorised-operator list, plus the wider domain record. Hostnames are shown as text and never linked.
Open view - 04230
jurisdictions
Jurisdictions
The regime in force, the authority responsible, whether a public register or warning list exists, and what we have not yet reviewed.
Open view
04Composition
How the record set breaks down
Only values that actually occur are listed. A status or action type absent from these lists has no published record behind it.
No licence records have been published, so there is no status distribution to show. A licence record is created from an official register entry and links back to it.
No enforcement actions have been published, so there is no type distribution to show. An action is recorded only from a named authority’s own published notice.
05Coverage
Jurisdictions and authorities
Reference data, not editorial judgement: which bodies regulate where, whether they publish a licence register or an unauthorised-operator list, and how much of this we have actually reviewed.
| Region | Jurisdictions | Reviewed | Authorities | Registers | Warning lists | Regimes present |
|---|---|---|---|---|---|---|
| Africa | 54 | 0 | 31 | 0 | 0 | State monopolyLicensed marketNot yet classifiedPartially regulatedProhibited |
| Europe | 52 | 0 | 66 | 1 | 0 | State monopolyLicensed marketPartially regulatedNot yet classifiedProhibited |
| Asia | 35 | 0 | 15 | 0 | 0 | Not yet classifiedLicensed marketProhibitedState monopolyPartially regulated |
| Caribbean | 22 | 0 | 14 | 0 | 0 | Not yet classifiedLicensed marketProhibited |
| Latin America | 20 | 0 | 15 | 0 | 0 | Partially regulatedLicensed marketState monopolyNot yet classified |
| Oceania | 20 | 0 | 2 | 0 | 0 | Partially regulatedNot yet classified |
| Middle East | 14 | 0 | 1 | 0 | 0 | ProhibitedState monopolyNot yet classifiedLicensed market |
| North America | 7 | 0 | 5 | 0 | 0 | Partially regulatedLicensed market |
| Offshore | 6 | 0 | 8 | 0 | 0 | Offshore licensor |
“Registers” and “warning lists” count the authorities for which we hold a URL to an official public register or unauthorised-operator list. An authority with neither is still listed — the absence is part of the record.
Frameworks recorded from each jurisdiction’s own law and regulator. 0 of 230 have completed a GambleLABS editorial review; the rest are shown as recorded and marked unverified.
- Licensed marketPrivate operators may be licensed locally and are supervised by a named authority.94
- Not yet classifiedNo licensing framework is recorded for this jurisdiction. A gap in the reference data, not a statement about the jurisdiction.48
- Partially regulatedSome verticals or channels are licensed while others are not.42
- ProhibitedOffering or, in some cases, participating is unlawful.21
- State monopolyOnly a state-owned or exclusively appointed body may offer the activity.19
- Offshore licensorIssues licences primarily for operations serving players in other countries.6