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Compliance Updates

Success for Efforts to Bring Mobile Sports Betting and Resort Casinos to Texas

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The campaigns to bring resort casinos and mobile sports betting to the southern American state of Texas have been given significant boosts via news that a trio of associated legislative efforts have made it beyond the committee stage.

The Texas House of Representatives’ 13-member State Affairs Committee recently voted to advance House Joint Resolution (HJR) 155 and its enabling House Bill (HB) 2843 to the floor of the Texas State Capitol for a full vote. The successful passage of these proposals from Republican legislators Charlie Geren and John Kuempel respectively could see casino gaming brought to a limited number of destination resorts across ‘The Lone Star State’ including two for the area around the city of Dallas.

These two measures are now destined to be put to a vote before the 150 members of the Texas House of Representatives in hopes of being able to organize and hold a referendum on an associated constitutional amendment for as soon as November 7. Should residents of the giant state subsequently support this plebiscite and Texas would be permitted to license as many as eight Las Vegas-style resort casinos featuring high-class entertainment complexes, restaurants and gaming floors in addition to four or five-star hotels, convention facilities and retail elements.

Adding to this and the members of the State Affairs Committee have similarly approved a proposal from local Republican legislator Jeff Leach that is seeking permission to bring mobile sports betting to Texas. This measure is now destined to go for a vote before the full Texas House of Representatives and calls for individual operators to pay a 10% betting revenues tax after stumping up a $500,000 licensing fee.

The pro-casino Texas Destination Resort Alliance lobby group applauded the former moves and explained that millions of Texans currently travel to casinos in neighboring states such as Louisiana and Oklahoma where they annually spend an estimated $5 billion. The group’s spokesperson, Matt Hirsch, furthermore asserted that bringing such gambling-friendly facilities to cities such as Dallas, Houston and San Antonio would engender massive economic growth, create thousands of jobs and allow the jurisdiction to collect billions of dollars in tax that could be used to support a range of public safety, infrastructure and education programs.

“The efforts to bring destination resorts to Texas made significant progress with today’s vote,” Hirsch said. “Texans have made it clear that they want destination resorts in Texas and we are now one step closer to ultimately allowing them to decide on this issue. Our members thank and applaud the State Affairs Committee members for advancing Representative Geren’s and Representative Kuempel’s legislation.”

Compliance Updates

MGCB Issues Cease-and-Desist Order to BetUS

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The Michigan Gaming Control Board (MGCB) has issued a cease-and-desist order to BetUS, an offshore gambling operator, for illegally offering internet gaming and sports betting to Michigan residents without proper licensure.

Investigations by the MGCB revealed that BetUS was accepting wagers from Michigan residents on various gambling activities, including sports and casino-style games, without the necessary state authorization. This operation violates Michigan’s Lawful Internet Gaming Act, the Gaming Control and Revenue Act, and the Michigan Penal Code.

“Unlicensed operators like BetUS undermine the integrity of Michigan’s regulated gaming market and expose consumers to potential risks. The MGCB is committed to protecting Michigan residents by ensuring that all gambling activities are conducted legally and responsibly,” said Henry Williams, Executive Director of MGCB.

The cease-and-desist order mandates that BetUS immediately halt all operations involving Michigan residents. The company has 14 days to comply or face further legal action in coordination with the Michigan Department of Attorney General.

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Compliance Updates

Peru Reports 40% Drop in Illegal Online Gambling

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Peru’s Ministry of Foreign Trade and Tourism (Mincetur) reported that, a little more than a year after having implemented the law that regulates the online sector, it has been able to reduce by 40% the offer of illegal games in digital platforms and applications.

In a public statement, the Executive portfolio in charge of regulating gambling also highlighted that, thanks to the inspection work, 15% of the illegal websites “have left the Peruvian market” and that “payment methods providers and financial entities have been contacted to block services to unauthorized operators”.

Based on this, Mincetur highlighted that “Peru has managed to position itself as a regional referent in the integral regulation of gambling” and that, through the normative framework, it was possible to “protect the consumer, guarantee transparency in the operations and promote the formal and sustainable economic development”.

The Ministry highlighted that with the implementation of Law No 31557, which regulates sports betting and online games, “the country became the third country in Latin America to establish clear regulations for this activity”.

“Since its entry into force in February 2024, 60 technological platforms have been authorized and 280 linked service providers have been registered, as well as the accreditation of nine international certification laboratories,” Mincetur said.

In this regard, the Ministry stated that “this regulation has made it possible to formalize the digital sector, promoting an environment of trust for both operators and users.” At the same time, it has allowed “new investment opportunities, boosting the digitalization of entertainment and strengthening the country’s tax collection”.

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Compliance Updates

Colombia’s Coljuegos Intensifies its Efforts to Block Illegal Gambling Websites

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Coljuegos, the regulatory authority overseeing gambling sites in Colombia, has intensified its efforts to block illegal gambling websites. Coljuegos will now directly send requests to Internet Service Providers to block websites that operate online games without paying the respective royalties.

Coljuegos President Marco Emilio Hincapié said this strategy will be implemented based on Circular 017 of 2025, issued by the Ministry of ICT, which defined the guidelines and procedures for blocking websites dedicated to the exploitation, sale, payment, or advertising of unauthorized games of chance.

“From the Government of Change, we are working together to protect the gambling industry. After several roundtable discussions with the Ministry of Information and Communications (MINTIC), we were able to simplify the process of blocking illegal gambling websites,” Hincapié said.

The president of the entity highlighted that, to date, nearly 26,600 blocking orders have been issued to unauthorized betting sites.

“With this new procedure, we hope to block illegal platforms more quickly. We will no longer have to submit requests to different entities; instead, we will be able to order blocks directly from internet providers,” Hincapié said.

This Ministry of Information and Communications (MINTIC) measure is issued in compliance with Decree 0175 of 2025, which adopted tax measures due to the state of internal unrest declared by the National Government.

“In addition to fighting illegal operators, our goal is to protect resources for peace and health, as well as provide greater safeguards for the 14 authorized operators in the country,” Hincapié added.

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