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Spanish high-roller wagers

Spanish high-roller wagers

Tazza The Spanish high-roller wagers Rollers Many high rollers are Spanish high-roller wagers aware that they can get better treatment than what is Spanish high-roller wagers hgh-roller online casinos. Wavers List Online casino Wahers Racino Riverboat casino. Law Reserva de coches con recompensas en efectivo Spanish high-roller wagers Authors. The following chart shows the Sppanish of losing money to a high roller or high action player. These players will also face restrictions on the use of credit cards. Each region has competence to establish its own licences and its own licensing procedure and regime. The Gambling Act defines online gambling as games performed through electronic channels, IT and interactive systems, when any device, equipment or system is employed to produce, store or transfer documents, data or information, including through any public or private communication network.


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For instance, their classification as part of a vulnerable group, information on their gambling patterns, and in-session games allow users to maintain a thorough understanding of their gambling habits, time spent playing, and money expended. This is a deviation from the previous regime, which applied these limits solely to slot games.

As detailed throughout 7. Responsible Gambling RG , Also Known as Safer Gambling SG , the Spanish authorities have created different tools for operators and citizens in order to promote responsible gambling.

Through an inscription in the RGIAJ, an individual is fully prohibited from accessing gambling activity applicable to online and land-based gambling. The register is formed of the data of citizens that voluntarily do not wish to exercise their rights to gamble and of those that are declared incapacitated by a legal ruling.

The DGOJ offers online operators a tool to proceed with the ID verification of their customers resident in Spain. Operators can also check whether the customer is registered with the RGIAJ with this tool, and whether the data provided by the customer corresponds to a minor or to individuals included in the Civil Registry as deceased.

The DGOJ has launched a service addressed to all citizens in order for the operator to detect and communicate an attempt of activation of a user registration when the identity data provided matches the data of an individual who is registered with this service. No specific AML guidance relevant to the gambling sector is available in Spain, nor has anything been published in this regard by the DGOJ or the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences SEPBLAC.

The Spanish AML regulation establishes the instructions, proceedings and duties that online and land-based gambling operators need to apply for the prevention of money laundering. Contrary to what happens, for instance, in the UK, in Spain there is no specific regulatory or supervisory agency for advertising.

In spite of that, in the case of online gambling at the federal level, the DGOJ supervises compliance with the applicable advertising rules by the gambling operators and sanctions them if they breach those regulations.

For audiovisual communication service providers rendering services to gambling operators, the authority to launch proceedings and sanction lies not only with the DGOJ but also with the National Commission of Markets and Competence CNMC.

Gambling operators must be duly licensed by the regulator to advertise their products. According to Article 7. The same is true at regional level. Any advertising third-party provider must confirm that its client gambling operator is duly licensed according to Article 7.

Infringements in the Gambling Law fall into two categories:. Both infractions are qualified as serious infractions and are therefore subject to fines of between EUR, and EUR1 million and to the suspension of activity in Spain for a maximum period of six months.

Each autonomous region individually approves sanctions for regional land-based and online gambling. The current legislation applicable to the advertising of gambling operators — and their products — is as follows:.

The most important restriction is that gambling products can only be advertised by licensed operators. The present restrictions on gambling advertising aim to shield consumers. The main principles include legality, honesty, identification, veracity, societal responsibility, responsible gaming, underage protection, especially enforcing restrictions during watershed hours.

Its regulation and requirements entered into force mostly throughout The most relevant restrictions implemented by this Decree applicable to the online gambling sector include:.

Please note that social gaming products can generally be advertised without the restrictions applicable to gambling products. In terms of advertising for online gambling regulated at the federal level, Articles 40 d and e of the Gambling Act state the relevant applicable infractions, which are subject to the same sanctions:.

Following its entry into force, the Royal Decree on commercial communications for gambling activities was challenged before the Spanish Supreme Court by key stakeholders such as the Spanish Association on Online Gambling Jdigital , the Information Media Association and the Football League.

This article, which governs the boundaries of gambling advertising, was compared to Article The Constitutional Court is set to scrutinise the legality of Article 7.

Despite the ongoing dispute, the decree remains binding. Acquisitions and changes of control are not subject to the prior approval of the regulator. However, it should always be taken into account that if, as a result of said acquisition, any of the conditions of the operator company that were disclosed to the regulator at the time of applying for the relevant licences were affected or changed for instance, the solvency of the group, the intercompany agreements for the provision of services or the directors of the operator company , then the operator company will not only have to notify the regulator of the change of control within one month from its completion but also file the documents evidencing any of those material changes that have taken place as a result of the acquisition.

Despite the fact that a change of control does not require the prior approval of the regulator, it is always advisable to contact the regulator before completing the change of control to ascertain any possible concerns it might have regarding the transaction. Regulatory bodies are legally allowed not only to impose economic sanctions but also to revoke or suspend licences.

Regulators could even suspend gambling licences or seize any assets or documents related to, and needed for, the licensed activity as a precautionary measure.

Economic sanctions may be enforced through the exercise of the relevant guarantees submitted by the operators before the regulator to cover their liabilities and potential consequences that arise as a result of a breach of their obligations as operators.

If these guarantees are not enough to cover a certain liability, the sanctions imposed by the regulator could be enforced through common civil remedies the seizure of assets, goods, shares, deposits, etc. As mentioned in On 16 November , left-wing parties were elected again in Spain. With this, a series of changes have taken place in the government, including changes in the Ministry of Consumer Affairs, which is directly responsible for the DGOJ.

First of all, it should be noted that Mr Alberto Garzón, until now Minister for Consumer Affairs, has been replaced by Mr Pablo Bustinduy. The new Minister is known for having participated in the creation of the political party Podemos which espoused an extreme left-wing ideology and is now a sympathiser of the political party Sumar also a party of the far left.

Another notable change is the disappearance of the Ministry of Consumer Affairs itself and its integration within the Ministry of Social Rights and Agenda Therefore, the DGOJ is now under the umbrella of the new Ministry of Social Rights, Consumer Affairs and Agenda For this new legislature, the programme of the Ministry foresees the approval of several laws, including the law on general contracting conditions and the law regulating customer services, which failed to be approved by the last legislature.

On this basis, no major changes are expected in the future of the Ministry and in terms of the gambling industry, as both the former and current Ministers have a similar political approach. Barring any surprises, the current regulator at the DGOJ, Mr Mikel Arana, will be replaced in the next few months.

The tax rate applicable to the land-based sector is approved by each regional regulation and therefore varies depending on the region. As an example, in the region of Madrid, the applicable taxes are as follows:.

In addition, there are fixed rates that apply to operating betting terminals or automatic appliances that are suitable for the development of games.

On 16 November , left-wing parties were elected again. Following this, a series of changes have taken place in the Spanish government, including changes in the Ministry of Consumer Affairs, which is directly responsible for the DGOJ.

First of all, it should be noted that Alberto Garzón, until now Minister for Consumer Affairs, has been replaced by Pablo Bustinduy.

The new Minister is known for having participated in the creation of the staunchly left-wing political party Podemos and is now a sympathiser of the political party Sumar also of the extreme left. Another notable change consists of the disappearance of the Ministry of Consumer Affairs itself and its integration within the Ministry of Social Rights and Agenda For this new legislature, the programme of the Ministry foresees the approval of several laws, including the law on general contracting conditions and the law regulating customer services, which failed to be approved in the last legislature.

Barring any surprises, the current regulator at the DGOJ, Mikel Arana, will be replaced in the next few months. Avenida Jaime III, 1 Primera Planta Palma de Mallorca Islas Baleares Spain.

In recent years, Spain has witnessed a significant transformation of its gambling sector. What was once an attractive, competitive and — one could even say — exemplary industry, has undergone a fundamental shift, largely driven by the adoption of new regulatory restrictions by the government, pushed by populist and left-wing political parties.

The government has taken substantial measures to assert greater control over the gambling industry, primarily fuelled by concerns about the social and public health implications of excessive gambling.

However, as this article will explore, the proposed solutions do not always align with the intended objectives and with the actual problem experienced by the market.

A particular focus will be the most recent regulatory development, namely the Royal Decree aimed at creating safer gaming environments and examining potential future implementations. Additionally, this article will explore the rising trend of fraudulent practices within the gambling sector, commending the remarkable efforts of Spanish organisations dedicated to combating these illicit activities and shedding light on their critical role in preserving the integrity of the industry.

In the ever-evolving landscape of gambling regulation and given the emerging challenges, the authors aim to provide insights into the current state of the Spanish gambling industry, assess the impact of recent regulatory changes, and offer a glimpse into what the future may hold for both operators and players in this dynamic sector.

Even though the Spanish gambling market has numerous measures and requirements through the gambling regulations that are aimed at ensuring a safe environment for consumers in the gambling industry, a new regulation in the form of a Royal Decree was approved on 14 March and came into force on 15 September Some of the noteworthy and commented upon measures are summarised below.

This set-up requirement previously existed solely for slots and has now been extended to the general licence for other games. This is understood as participants who have incurred weekly net losses of EUR or more for three consecutive weeks.

In the case of young participants — a category described in the following paragraph — weekly net losses must be equal to or greater than EUR for three consecutive weeks. Those players displaying intensive gambling behaviour will receive specific messages, along with a monthly summary of their activity.

These players will also face restrictions on the use of credit cards. Gamblers aged 25 or younger are categorised as young participants. For them, operators must display specific messages during the gaming session and employ various means to inform them of the associated risks of gambling, particularly at a young age.

Although the regulation still does not provide a definition of such participants the Spanish gambling regulator, Dirección General de Ordenación del Juego — DGOJ, is currently developing an algorithm to unify a definition and criteria that is intended to be in place by September , it does state that operators must establish mechanisms for detecting participants displaying risky behaviours and are obliged to report annually to the regulator on the implemented protocols and the total number of affected individuals.

This group will not receive promotions and cannot be contacted by VIP services. Commercial communication to this group is effectively prohibited. The Royal Decree places emphasis on participants who have exercised their right to self-exclusion or self-prohibition.

Players who register in the General Registry of Access Bans to Gambling RGIAJ will have their activities suspended and will not receive commercial communications.

As discussed in the previous paragraphs, this new regulation incorporates a significant number of messages that players should receive before, during and after the gaming session, which is bound to affect their gambling experience.

During the gaming session, the user must receive, at least once every 60 minutes, periodic informative messages that must be read in order to continue playing. Additionally, operators must, at least every three months, inform users about accessing their monthly activity summaries this shall be monthly for players displaying intensive behaviour.

In addition, the frequency and intensity of messages will vary depending on the categorisation of the player ie, as a young participant, with intensive or risky behaviour, self-excluded or self-prohibited.

While some of the measures introduced by the new regulation are reasonable and beneficial, others appear unnecessary, as the Spanish gambling market, since its approval back in , has become increasingly healthy and safe due to the constant regulatory developments over the years.

Furthermore, the figures in Spain are quite encouraging, with an approximate 0. This measure may appear suitable and proportionate to combat overspending on games that fall under the general licence for other games, which includes slots, blackjack, roulette, bingo, baccarat, and poker excluding tournaments , since it compels players to limit their spending and overall time across all games within the session.

However, since this measure demands technical implementation for operators, it will enter into force on 15 March Therefore, observers will have to wait to see if this measure truly fulfils its intended function. This measure fails to consider the individual financial capacity of each player or the diverse forms of gambling that exist, as it ignores fundamental aspects of the very nature of gambling.

This approach, focused solely on financial losses, oversimplifies a complex issue. Gambling behaviour varies widely, and the extent of financial losses may not necessarily indicate a problematic gambler.

A high-roller who loses significant amounts may have the financial means to do so without experiencing harm, while a moderate-income individual could be adversely affected by comparatively smaller losses. While it is important to address problem gambling and protect vulnerable individuals, the introduction of this category may risk stigmatising those who gamble responsibly but happen to experience financial losses.

A more nuanced approach that considers individual financial situations and the diversity of gambling forms could be more effective in identifying and assisting those truly in need while preserving the rights of responsible gamblers.

Under this provision, these players will receive continuous messages highlighting the associated risks of gambling during their gaming session, which, compared to players aged 26 and above, will mostly hinder their gaming experience. While the intention behind this measure is to enhance awareness and promote responsible gambling among young individuals, it also comes with certain restrictions.

This means that marketing campaigns and incentives geared towards non-gaming products or services will not be accessible to them. Moreover, according to the data provided by the DGOJ, on the profile of the online gambler in , the average annual spending of players aged 18 to 25 is a modest EUR, which means that it is a relatively small figure that does not warrant extreme alarm.

This restrictive approach could deter young adults from engaging in legal and regulated gambling activities, potentially leading to unintended consequences such as a shift towards unregulated options or even the emergence of a thriving black market.

While protecting young individuals from gambling-related harm is of paramount importance, it is equally crucial to strike a balance that does not unduly harm the industry or create an environment where legal gambling becomes unattractive to this demographic.

Finally, we can only reiterate the burden that the excessive sending of messages and other responsible gaming measures pose for both the operator and the user.

By way of example, and in order not to reiterate the above, operators have a hour window to limit the use of credit cards by players with intensive behaviour while in the case of players with risky behaviour, this measure must be adopted within 24 hours.

While these aspects are crucial for society and should be subject to ongoing review and improvement, it is necessary to question the need, efficiency and true motivation behind the restrictions introduced in the new regulations.

Striking the right balance between safeguarding individuals and maintaining a thriving, responsible gaming industry remains a crucial challenge in the evaluation of these new regulations.

It is also worth mentioning that the restrictive measures imposed on online gambling often have parallels in the realm of land-based gambling, exemplified by recent developments such as the decision of the Superior Court of Justice of Valencia to refer a question to the Court of Justice of the European Union CJEU regarding whether the requirement of a minimum distances of meters between gaming halls and meters between these establishments and educational centres aligns with EU law, particularly in terms of principles such as proportionality, freedom of enterprise, and market unity.

This case highlights the need for a careful examination of whether such restrictions are proportionate to their intended goals and whether they inadvertently hinder legitimate business activities.

The outcome of this CJEU referral will likely have broader implications for the regulatory landscape of gambling in Europe, providing valuable guidance on striking the right balance between social protection and market freedoms. From the above it can be concluded that some of the provisions contained in this regulation along with the restrictions introduced by the Royal Decree on commercial communications for gambling activities which not only introduced an almost total ban on advertising, but also the prohibition of welcome bonuses or promotions to attract new customers , and the fact that in such a highly regulated market there is a clear lack of regulatory updates in terms of market innovation and developments, are making the market look increasingly impoverished and unattractive, leading to a discouraging player experience, which will most likely and unfortunately result in players fleeing to the illegal market.

In line with the recently approved regulation in Spain, other implementations are still to come into effect. The aim of this new regulation is to limit player deposits in a universal manner — ie, by establishing a system of deposit limits per player applicable to all operators licensed in Spain.

In Spain, deposit limits for online gambling operators are set by the Gambling Act, with a daily limit of EUR, a weekly limit of EUR1, and a monthly limit of EUR3, Furthermore, an increase in the limits set by the player may not be requested until a cooling-off period of three months have elapsed since the last increase.

Therefore, the current regulation sets individual deposit limits for each operator, allowing players to modify them within certain parameters. Any attempt to increase or completely remove the limit necessitates the player going through a series of responsible gambling measures.

While this current approach seems to strike a balance between personal choice and safeguarding players from excessive gambling risks, it is undeniably true that the proposed measure of joint deposit limits among operators appears logical and even ideal from the perspective of responsible gambling, with its primary aim being to assist players in managing their gaming behaviour and minimising potential harm resulting from excessive play through the limitation of deposit amounts.

However, the measure to be implemented in Spain has already been implemented in other countries where the results have not been as expected. Germany, for instance, implemented a stringent joint deposit limit system in , which has had profound effects on the market dynamics.

Major global operators have found it increasingly difficult to operate profitably within the confines of these strict limits. The consequence of this has been that the market, once a thriving hub for online gambling, has now become marginalised even for industry giants.

A similar scenario has unfolded in Sweden, where the implementation of joint deposit limits has disrupted the market landscape. It has been found that players, frustrated by these restrictive limits, are now actively seeking unregulated operators as alternatives.

This trend is worrisome as it diverts players away from the protective umbrella of regulated environments to the potentially riskier unregulated fringes of the market. Therefore, while the intention behind joint deposit limits is laudable, regulators must consider the lessons learned from countries where it has been applied.

Striking the right balance between protecting players and maintaining a competitive and sustainable gambling industry is a complex challenge that requires constant evaluation, and potential adjustments to the regulatory framework to ensure both objectives are met effectively.

Be that as it may, the draft Royal Decree in Spain has been submitted to a hearing and public information process, which ended on 16 October , so its entry into force is not expected in the coming months. What the practical implications will be in practice remains to be seen.

This alarming issue not only poses serious risks to personal privacy and financial security but also underscores the urgent need for comprehensive regulatory measures and heightened awareness.

The modus operandi of these accounts is receiving fraudulently obtained funds, which are subsequently transferred to other accounts, often overseas, making it nearly impossible to trace and recover the money after multiple transactions.

Mule accounts have become the preferred tool for fraudsters, money launderers and others, enabling them to evade justice and perpetuate their crimes. The issue of mule betting accounts has raised concerns within the Spanish gambling industry and among regulators.

The Spanish government has taken proactive measures to combat this problem by implementing strict regulations aimed at preventing money laundering, fraud, and the manipulation of betting markets. Within this bod, is found the Global Investigation Service of the Betting Market SIGMA , a technical instrument that is constituted as an interactive co-operation network managed by the DGOJ and accessible by telematic means for the participating entities that have joined the service eg, the state security forces and corps, the Higher Sports Council, sports federations, professional leagues and licensed gambling operators.

Additionally, in , the National Commission to combat the manipulation of sports competitions and betting fraud CONFAD was created, which aims to provide a formalised channel for dialogue and co-operation between state public authorities, sports entities and gambling operators in order to prevent and eradicate corruption and manipulation of competitions and betting through co-ordinated action among its members.

Finally, it is worth mentioning the Spanish National Police Centre for Integrity in Sport and Gambling CENPIDA. This body was established in response to European Union directives with the primary aim of providing a comprehensive response to the gambling sector.

This is primarily driven by the concern that criminal organisations may exploit the gambling sector for their illicit activities, or that the sector itself may become a target of illegal practices, such as match-fixing.

The CENPIDA is attached to the Central Service for the Control of Gambling and Betting of the National Spanish Police.

Recent law enforcement efforts have led to the dismantling of criminal organisations involved in match-fixing schemes aimed at defrauding sports betting companies. Some mules were compensated with a percentage of the earnings, while others received privileged information for making their own wagers.

Another remarkable achievement by Spanish agencies involved a joint operation conducted in collaboration with the National Police CENPIDA , Europol and Interpol, in the Operation Mursal. This operation targeted an organisation engaged in manipulating sporting events through the use of satellite technology.

Among the various methods employed by the organisation was the use of third-party identities to avoid raising suspicions among betting companies. Despite the substantial prize winnings, the organisation appeared to collect them through different individuals, adding an additional layer of complexity to their illicit activities.

These successful operations underscore the commitment of Spanish law enforcement to combatting match-fixing and fraudulent activities within the gambling sector.

The collaboration between national and international agencies demonstrates a concerted effort to maintain the integrity of sports competitions and protect the interests of legitimate bettors and the betting industry as a whole. Chambers and Partners website Toggle navigation. Gaming Law Last Updated November 28, Law and Practice Trends and Developments.

Law and Practice. Expand All. Regulatory Trends The regulatory regime for gambling in Spain is aimed at reinforcing: the protection of players; public order; and the prevention of addictive behaviour, fraud and money laundering. Gambling Sector Growth The online gambling industry, according to the latest quarterly report Q2 issued by the Spanish gambling regulator, saw a robust 2.

Jurisdictional Overview. General Regulation Gambling regulation in Spain is divided between online gambling that is offered at a federal level, and land-based or online gambling that is offered within one region. The following games have been regulated so far, and are therefore permitted to be offered at a federal level: pools on sports betting; fixed-odds sports betting; pools on horse racing; fixed-odds horse racing; other fixed-odds betting; exchange sports betting; exchange horse racing; other exchange betting games; contests; poker; bingo; roulette; complementary games; blackjack; baccarat; and slots.

There are some minor differences between the regions, but the following gaming products are generally approved and permitted: roulette; blackjack; boule; trente et quarante; craps; baccarat; poker; slots and other machine gaming; bingo; raffles; tombola or charity raffles; betting; sports betting; horse racing; and Wheel of Fortune.

Sector-Specific Regulation Loterías y Apuestas del Estado LAE and the National Organisation of the Blind in Spain ONCE maintain the monopoly on lotteries offered at a federal level.

Betting, poker, bingo, casinos and gaming machines are permitted and subject to licensing. There are certain differences among the regions, but the following gaming products are generally permitted: roulette; blackjack; boule; trente et quarante; craps; baccarat; poker; slots and other machine gaming; bingo; raffles; tombola or charity raffles; betting; sports betting; horse racing; and Wheel of Fortune.

Legislative Framework. Regional Legislation The key legislation for land-based and online gambling at a regional level is approved by each of the 17 autonomous regions in Spain and the autonomous cities of Ceuta and Melilla, so each autonomous region has its own Gambling Act and secondary regulations developing the Gambling Act.

There is no specific or separate definition for land-based gambling. Very serious infractions include: operating without the necessary licence; the organisation, commercialisation, exploitation or promotion of illegal games; transferring a licence without the prior consent of the relevant gaming authority; the manipulation of technical systems or the use of systems or terminals not authorised by the relevant gaming authority; the unjustified and repeated non-payment of prizes to gambling participants; and the supply of technical support to unlicensed operators.

Minor infractions include: non-compliance with the obligations contained in the applicable regulations, provided that they are not explicitly typified as serious or very serious infractions; not properly informing the public about the prohibition on participation or access for minors and persons included in the General Game Access Interdiction Register; a lack of mandatory information being provided from the operator to players; and the participation from Spain, through the use of Spanish territorial IP address masking techniques, in gambling activities offered through websites other than those legally authorised by gambling operators with a licence in Spain.

Unlawful gambling is classified as a very serious infraction at both federal and regional level. The key aspects for consideration entail the proposed amendments, allowing the location of internal control system ICS in any European country rather than exclusively in Spain, together with the reduced ICS data retention period, decreasing from six to four years.

Licensing and Regulatory Framework. Since November , this authority has been put under the umbrella of the new Ministry of Social Rights, Consumer Affairs and Agenda prior to this, it was under the umbrella of the Ministry of Consumer Affairs for almost four years and under the Ministry of Finance before that and is competent, at the federal level, to: issue federal licences; draft regulation; supervise games; and supervise the enforcement and sanctioning of gambling activities.

Before discussing the approach to gambling regulation in Spain, a differentiation should be made between: regulation at a federal level, which only refers to online gambling; and regulation at a regional level, which includes both online and land-based gambling. Online Gambling Online gambling can be offered at a federal or regional level.

Land-Based Gambling The regulatory approach to land-based gambling is based on the licensing or authorisation regime approved by each autonomous region. Federal Level At a federal level, the available licences are classified as follows. General licence for betting, which covers the following single licences: pools on sports betting; pools on horse racing; fixed-odds sports betting; fixed-odds horse racing; other fixed-odds betting; and exchange betting.

General licence for contests, which also covers a single licence for contests. General licence for other games, which covers the following single licences: poker; blackjack; bingo; slots; roulette; baccarat; and complementary games.

Regional Level Each region has competence to establish its own licences and its own licensing procedure and regime. Online Gambling at Federal Level General licences are valid for ten years, extendable by another ten.

Regional Level The duration of licences depends on each region and type of licence. The main application requirements are as follows. It must be a corporate entity with minimum share capital and an exclusive corporate purpose.

There must be corporate documentation in order to accredit compliance with all the requirements — among these documents, both the regional and federal regulator requests the submission of an official public deed identifying the ultimate beneficial owner. If the entity is not based in Spain, it must have a permanent representative in Spain for notification purposes.

It must be up to date with the Tax Agency and social security authorities. To prove economic solvency, notwithstanding the submission of other documentation, the applicant must deposit an economic guarantee and provide annual accounts or other declarations in this regard.

Other documentation must also be submitted, such as an anti-money laundering AML policy, the responsible gambling policy, a business plan, agreements with providers and a fraud prevention manual.

Certain declarations must be signed by the directors and shareholders of the applicant entity ie, that they have not been convicted of a criminal offence. For online gambling licence applications at a federal level, entities must pay the following administrative fees: EUR10, For regional licences, the ongoing annual fee depends on the region and type of licence.

Land-Based Gambling. Minimum share capital — most of the regions require a minimum share capital for betting shops and casinos; for example, in Aragon or the Basque Country, the minimum share capital for a betting shop is EUR1 million.

Economic guarantees — these also vary by region and type of premises licence; for example, the bank guarantee for a casino in Catalonia is EUR, Certification reports proving compliance with technical requirements.

Certificates and documents proving legal solvency for instance, articles of association and deeds of incorporation of the company. Certificates and documents proving economic solvency for instance, annual accounts and certificates that prove the entity is up to date with the Tax Agency and the social security authorities.

Advertising As a consequence of the approval of the Royal Decree on commercial communications for online gambling activities at a federal level in , most of the regions in Spain announced their intention to proceed with the adaptation of their regulations to that Royal Decree.

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Gambler who wagers large amounts of money. This article is about the gambling term. For other uses, see High roller disambiguation. Paddock February 15, Los Angeles Times. The Age. Herald Sun. Archived from the original on June 7, Retrieved November 1, Vegas Guy.

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