A key act of the industry is Ley para el Control de los Casinos, Salas de Bingo y Máquinas Traganíqueles (G.O. No. 36. 254, 23. 07. 1997), defining licensing, control and sanctions for casinos, binge halls and slot machines.
The regulations to the law enshrines the procedures and powers of the supervisory authority.
The regulator is the Comisión Nacional de Casinos (CNC), which is entrusted with the authorization and control of operators.
Game taxation is established by Ley de Impuesto a las Actividades de Juegos de Envite o Azar (G.O. 38. 670, 25. 04. 2007).
After a long period of closures, the authorities began issuing new permits from 2021 and actually restarted part of the offline market (casino/bingo) under the supervision of CNC.
A special, comprehensive framework for online casinos and online betting as of October 13, 2025 remains fragmented; regulation is concentrated on the ground segment and administrative acts.