title: Panama — Licensing and regulation: Can we get a licence? | advennt.io canonical: https://advennt.io/jurisdictions/panama/licensing/ [Jurisdictions](https://advennt.io/jurisdictions/) [Panama](https://advennt.io/jurisdictions/panama/) Licensing and regulation Panama · Question 02 of 11 # Licensing and regulation: Can we get a licence? Mixed · Probable · AI-generated · [Back to full Panama report →](https://advennt.io/jurisdictions/panama/) Key section parameters | Jurisdiction | Panama (PA) | |---|---| | Regulator | Recorded in register | | Favourability | Mixed | | Confidence | Probable | | Review status | AI-generated | | Last collected | 18 Oct 2026 | Summary answer Bill No. 403 is reported to empower the Junta de Control de Juegos (JCJ) with real-time electronic transaction-monitoring authority over the entire gambling industry, replacing periodic inspection with continuous oversight. Five corroborating trade-press accounts, including Newsroom Panama's reporti… ## Full section analysis Bill No. 403 is reported to empower the Junta de Control de Juegos (JCJ) with real-time electronic transaction-monitoring authority over the entire gambling industry, replacing periodic inspection with continuous oversight. Five corroborating trade-press accounts, including Newsroom Panama's reporting on the Assembly's approval and reaffirmation of the bill, describe the JCJ receiving modern technological tools to monitor gambling operations as they occur rather than at scheduled review points. This is reported as an industry-wide authority rather than one confined to a single vertical, meaning the compliance obligation would extend across the licensed estate. No primary JCJ or Gaceta Oficial text was retrieved to confirm the bill's final in-force wording or the precise scope of the monitoring mandate, so the finding is corroborated across secondary sources but not yet checked against the enacted instrument itself.