By SectorWire desk ·
The report said that SCJ and UAF issued casino financial crime prevention rules effective from 1 October 2026. The circular adds risk-based due diligence, governance committees, compliance officer requirements and reporting obligations.
Casino operators must update internal controls and oversight arrangements before the new rules apply.
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The court challenges may affect how blocking orders apply to online betting operators in Chile.
Enjoy’s requested Los Ángeles permit surrender requires assessment and a decision by the SCJ’s council, despite shareholder approval.
Regulators must identify replacement betting domains and obtain SCJ validation before including them in Chile’s blocking process.
Betting platforms adopting new domains face potential further blocking if Subtel extends restrictions to additional domains validated by the SCJ.
Internet providers must implement DNS blocking within 48 hours for 42 overseas gambling websites following court decisions.
The requested suspension could delay opening authorisation for Dreams’ new casino while authorities examine the operator’s financing complaint.