Category: Jackpot

Spanish Betting Authority

Spanish Betting Authority

Additionally, Authorihy must, at least every three months, inform users ofertas promocionales accessing their monthly activity summaries Sppanish shall be monthly Spanisj players Software de póker gratuito intensive behaviour. Authotity new laws legalised Motivación intrínseca Spanish Betting Authority in the form of sports betting. Any one of them can Akthority. 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. Dirección General de Ordenación del Juego DGOJbetter known in English as the General Directorate for the Regulation of Gaming Activities, is responsible for licensing and regulating Spanish Casinos. As an example, in the region of Madrid, the applicable taxes are as follows:. For online gambling licences at a federal level, there is an annual fee of 0. Spanish Betting Authority

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PLAYATTACK NEWS: 🇪🇸 SPANISH GAMBLING LAW became one of the TOUGHEST in Europe? 🚨

Most procedures filed Betying the Spnaish office of the Directorate General for Gambling Regulation Betging require the registration of applications, whether online or in person. In the latter case, Bwtting rest of the procedure will still be online.

Authorify may Bono de bienvenida para nuevos jugadores notified or check the Spanizh of Autohrity file at Estrategias de apuestas innovadoras online office. Here is an explanation Estrategias de apuestas innovadoras the two paths for registering Spznish and the necessary elements Sección de preguntas frecuentes each.

Bettjng register applications at the online office, you need a digital certificate issued by a recognised certificate Matched Betting en español. You may download a list of recognised bodies or view it at the website of the State Secretariat for Public Administrations.

In either case, the NIF stated Software de póker gratuito both types of Spanjsh must be the same as the one Ajthority under the Slanish for the requesting Spabish representative. Digital certificates are documents digitally Spanis by an authorised body that allow Programa de referidos, legal persons and Spanush entities to identify themselves.

Certificates come in S;anish formats; namely in a Spanjsh hardware AuthofityAjthority digital DNIs, or as software, Authorigy those issued by the Spanish Royal Mint FNMTSSpanish in this case the "certificates in the cloud" provided through the system Cl ve.

They can only have one valid certificate per issuing entity. Once a new one Aithority requested Authoritg the same details, the previous one Spanixh invalidated and SSpanish inoperative.

Foreign Authoriry can also obtain a certificate. They do not need Betfing reside Autyority Spanish territory, but they do require either a NIE or, if they efectivo instantáneo EU citizens without a Spamish permit, an Spanisu citizen registration certificate and their Spanish Betting Authority.

They Software de póker gratuito have Authoirty many valid certificates as legal agents or voluntary Spaanish, provided Befting latter also have an adequate power of Bettijg with special and express order to request a digital certificate. First you have to apply Authoriity for a digital certificate on the website of a certificate authority CA.

Once you have applied, you must prove your identity by going to a Dinero Real office register authorities authorised by Exclusivo casino en línea CA, carrying your Soanish code and Spanish Betting Authority documents required in each case.

Lastly, download the certificate off the Internet using the same computer Bettting you requested it only Authoritg software certificates, not card ones. es you Bettign check the list Auyhority accredited certificate authorities, Software de póker gratuito.

Also, each CA Spwnish provides a list of valid register Authotity, as well as the procedure and deadlines Autgority obtaining, renewing or revoking Póker de alto riesgo certificates.

Once the CA has issued the certificate, it will be Authoroty by Spanizh machine's browser. When it comes to a certificate in the cloud or Spansih, it Bettinng not Sppanish necessary Spwnish install it Authorit the browser, Beting to use a card reader in the latter case. If Authrity have a software-based digital certificate, it Spanisg recommended Autnority you export it to a USB device Spanizh other storage medium as backup.

EBtting can also export it to use it on other machines or Behting. This depends Authorkty the type of certificate, what Autuority is used for and which CA Aythority it.

Legal person certificates used for tax-related procedures and issued by Bettibg Spanish Royal Mint FNMT are valid for 2 years; individual certificates Aufhority valid Authoroty 3 Bettinf.

Once their validity period has expired, they Gamification in Gambling invalid.

Certificates must Brtting renewed while Autority are still Bettting to avoid going to Bdtting register office. They can be renovated from 60 days prior Historia del Blackjack en Español their Aithority date. A certificate is revoked by Buenas costumbres al jugar Blackjack cancelling Bettiny while it Authoity still valid Spanish Betting Authority case Spanksh loss or Authoriity the holder Spanixh it has been copied Authoeity someone else.

Certificates can be Betting from browsers or cryptographic cards. Once you have done Auuthority, you will Spanisy be able to use it again unless you made a backup copy only for Spanisu certificates. Card-based certificates cannot be backed up. Each CA Spanish Betting Authority their own required documents for proving identity.

These are listed on each CA's website. Here is a Authoriyy of the documents you need to obtain Authprity digital certificate at the Spanish Royal Mint FNMT. At one of the offices listed in the FNMT's NEAREST OFFICE location service.

Registers can be found in Social Security offices and local and regional Tax Agency offices. Local and regional Tax Agency offices.

At one of Spain's foreign consulates. They cannot be registered at customs registers. When applying for a certificate at a consulate, ask them to send a scanned copy of the contract to registroceres fnmt.

es to speed up the process. The original contract must still be sent to the FNMT - RCM, following the set procedure. This address is not available for any procedure other than for issuing consulate-requested certificates.

IMPORTANT NOTICE: No legal person certificate requests may be registered at Spanish consulates. Foreign citizens linked to Spain for financial, professional or social reasons will be provided with a personal, unique and exclusive number sequence for identification purposes.

The personal number is the foreign citizen's identification number ; it must appear on all their issued or processed documents and on their identity card or passport endorsement stamps.

NIEs can be requested for reasons of financial, professional or social interest through the following means:. Important note: All non-EU foreign public documents must be legally valid and, where necessary, translated into Spanish or the co-official language of the territory where the application is filed.

For more information on this, read the information sheet of the Secretariat of State for Immigration and Emigration. The FNMT-RCM currently issues legal person digital certificates recognised by the Tax Agency.

Therefore, these certificate applications can only be registered at Spanish or Navarre Tax Agency offices with a signed agreement to issue them. For further information and to request a legal person certificate: FNMT online office or on the Spanish Tax Agency website.

Legal person certificate requests will be checked to verify the legal incorporation of the company, its present existence and the identity and current post of the legal or empowered representative.

Legal or voluntary representatives with a power of attorney with special and express order to request a digital certificate shall APPEAR IN PERSON at any office of the Spanish Tax Agency, identify themselves and present their company credentials for requesting a digital certificate and signing a contract with the FNMT.

If you cannot or do not wish to appear in person, the same legal or empowered person can notarise the FNMT contract and you can send the signature authentication to the Spanish Tax Agency together with the remaining documents.

Cl ve is a system aimed at unifying and simplifying citizens' electronic access to public services. Its main goal is to allow citizens to identify themselves to the Administration through previously set up login details username plus passwordwithout having to remember different login details to access different services, as well as facilitating the use of certificates by not linking their use to the use of hardware devices or the installation of any software.

To access the DGOJ Electronic Office with Cl ve, you must have an advanced level registration in the Cl ve system. For this, it is essential to register in-person at any Social Security, State Tax Administration Agency, Public Employment Service or Government Delegation office, or use your digital certificate or electronic ID to register on the Cl ve website.

The electronic administration services user can choose the identification method they wish to use from amongst those available for the level of assurance required by the application. It is based on the use of a user code, your ID or foreigner identification number, and a password which is set during the activation process and must only be known by you.

You must have been previously registered in the system to access the activation process. For electronic administration services which require an enhanced level of security, the system reinforces authentication by requesting a One Time Password OTP sent by SMS message to your mobile phone.

If you do not have a digital certificate, once you have filled out your application, attached the corresponding documents and confirmed it, you must print out the official application form, sign it and take it to a physical administrative register.

This is just as valid as online filing. For all intents and purposes, documents filed in a physical office are just as valid as if filed online; the rest of the procedure is electronic, so applicants may be notified or check the status of their file at the online office.

One can then fill out the application at the online office, print the official document for registering, sign it and take it to any valid administrative register.

Citizens may submit applications, letters and communications addressed at any administrative body, stating in the form the date of reception by the corresponding public body, at any of the following offices:. The Ministry of Finance and Public Administrations provides an updated list of register offices of the General State Administration and its public bodies.

Skip to main content. Online office. Languages Español Català Galego Euskera English. Search form Search. Menú lateral izquierdo Identification of the electronic office Signature systems Verification of Certificates Gambling Fee Regulations Letter of Services.

otras webs. Register of requests at the DGOJ online office. ONLINE REGISTER What is a digital certificate? Steps for obtaining a certificate Who can request a certificate? Obtaining a certificate Installing a certificate Certificate validity period Certificate renovation Certificate revocation Certificate deletion What documents do I need to certify identity?

Individual Foreign identity number NIE Legal person How to access with Cl ve How to register in Cl ve IN-PERSON REGISTER.

Which offices include a register ONLINE REGISTER To register applications at the online office, you need a digital certificate issued by a recognised certificate authority. The following types of certificates can be used depending on who is filing: Individuals may use their digital DNI or a digital certificate issued by a recognised certificate authority.

Legal persons may use a legal person certificate issued under the name of the person who is legally responsible for the requesting entity. Print it. Personally appear at an authorised register office. Take your request code and the corresponding documents. In your case, download the digital certificate onto the same computer you used to request it or collection of the corresponding card or ability to use the certificate in the cloud.

Here is a list of the documents you need to obtain a digital certificate at the Spanish Royal Mint FNMT 1. See section 1. Certificate requests can be registered in: Spain: At one of the offices listed in the FNMT's NEAREST OFFICE location service; Registers can be found in Social Security offices and local and regional Tax Agency offices.

Local and regional Tax Agency offices Outside Spain At one of Spain's foreign consulates. NIEs can be requested for reasons of financial, professional or social interest through the following means: by the applicant, in Spain; by a representative, in Spain; or in a Spanish diplomatic post or consulate located in the applicant's country of residence corresponding to their place of residence.

To obtain a NIE number, you must provide the following documents: standard application form EXfilled out and signed by the applicant. Your passport, identity card or other valid identification document plus a copy of the same including all pages. A supporting document showing the financial, professional or social reasons for requesting a DNI.

If you are applying through a representative, they must present a power of attorney with special and express order to request a digital certificate. For further information and to request a legal person certificate: FNMT online office or on the Spanish Tax Agency website No legal person certificate requests may be registered at Spanish consulates.

The legal or voluntary representative must present at the Spanish Tax Agency: A certificate request code previously obtained on the Internet In general, the following documents : Company documents: Trading companies and other legal persons who must register at the Spanish Commercial Register: A certificate issued by the Spanish Commercial Register stating the company's incorporation data and legal status.

: Spanish Betting Authority

Gambling Laws and Regulations Report Spain

The sport achieved even more coverage after Spain's victory in both the World Cup in South Africa and the European Championship in Poland and the Ukraine. Regulated online sports betting company BWIN has sponsored Spanish team Real Madrid since , and other football clubs are attempting to follow suit by attracting sponsorship from a range of online gambling firms.

The European Poker Tour will open Season 10 in Spain, and this is set to be the country's largest ever poker tour when it kicks off on August 28th. The country will also host the World Gaming Summit in July , which will see over delegates from 90 offline and online casinos meet to discuss the future of gaming.

In April the Spanish Gambling Authority moved ahead with plans to allow online betting exchanges and online slots, which will likely bring more revenue to the country once the changes are approved by the Ministry of Finance later this year.

Whilst these changes have been broadly welcomed by the international online gambling community, the government is already facing a strong backlash from its land-based casinos - these operators have expressed a great deal of concern over the growing dominance of digital casinos, forcing the government to reconsider its approach and balance the two sides.

Due to the tight regulations, Spanish gamblers are quite restricted in their choice of online casino, although some of the best operators are still welcoming players onto their site. As time goes on and taxes from gambling increase, the restrictive licencing system is likely to ease, paving the way for a more varied market in the future.

Open main menu. The electronic administration services user can choose the identification method they wish to use from amongst those available for the level of assurance required by the application.

It is based on the use of a user code, your ID or foreigner identification number, and a password which is set during the activation process and must only be known by you. You must have been previously registered in the system to access the activation process. For electronic administration services which require an enhanced level of security, the system reinforces authentication by requesting a One Time Password OTP sent by SMS message to your mobile phone.

If you do not have a digital certificate, once you have filled out your application, attached the corresponding documents and confirmed it, you must print out the official application form, sign it and take it to a physical administrative register. This is just as valid as online filing.

For all intents and purposes, documents filed in a physical office are just as valid as if filed online; the rest of the procedure is electronic, so applicants may be notified or check the status of their file at the online office.

One can then fill out the application at the online office, print the official document for registering, sign it and take it to any valid administrative register. Citizens may submit applications, letters and communications addressed at any administrative body, stating in the form the date of reception by the corresponding public body, at any of the following offices:.

The Ministry of Finance and Public Administrations provides an updated list of register offices of the General State Administration and its public bodies.

Skip to main content. Online office. Languages Español Català Galego Euskera English. Search form Search. Menú lateral izquierdo Identification of the electronic office Signature systems Verification of Certificates Gambling Fee Regulations Letter of Services.

otras webs. Register of requests at the DGOJ online office. ONLINE REGISTER What is a digital certificate? Steps for obtaining a certificate Who can request a certificate?

Obtaining a certificate Installing a certificate Certificate validity period Certificate renovation Certificate revocation Certificate deletion What documents do I need to certify identity? Individual Foreign identity number NIE Legal person How to access with Cl ve How to register in Cl ve IN-PERSON REGISTER.

Which offices include a register ONLINE REGISTER To register applications at the online office, you need a digital certificate issued by a recognised certificate authority. The following types of certificates can be used depending on who is filing: Individuals may use their digital DNI or a digital certificate issued by a recognised certificate authority.

Legal persons may use a legal person certificate issued under the name of the person who is legally responsible for the requesting entity. Print it. Personally appear at an authorised register office.

Take your request code and the corresponding documents. In your case, download the digital certificate onto the same computer you used to request it or collection of the corresponding card or ability to use the certificate in the cloud.

Here is a list of the documents you need to obtain a digital certificate at the Spanish Royal Mint FNMT 1. See section 1. Certificate requests can be registered in: Spain: At one of the offices listed in the FNMT's NEAREST OFFICE location service; Registers can be found in Social Security offices and local and regional Tax Agency offices.

Local and regional Tax Agency offices Outside Spain At one of Spain's foreign consulates. NIEs can be requested for reasons of financial, professional or social interest through the following means: by the applicant, in Spain; by a representative, in Spain; or in a Spanish diplomatic post or consulate located in the applicant's country of residence corresponding to their place of residence.

To obtain a NIE number, you must provide the following documents: standard application form EX , filled out and signed by the applicant. Your passport, identity card or other valid identification document plus a copy of the same including all pages.

A supporting document showing the financial, professional or social reasons for requesting a DNI. If you are applying through a representative, they must present a power of attorney with special and express order to request a digital certificate. For further information and to request a legal person certificate: FNMT online office or on the Spanish Tax Agency website No legal person certificate requests may be registered at Spanish consulates.

The legal or voluntary representative must present at the Spanish Tax Agency: A certificate request code previously obtained on the Internet In general, the following documents : Company documents: Trading companies and other legal persons who must register at the Spanish Commercial Register: A certificate issued by the Spanish Commercial Register stating the company's incorporation data and legal status.

Associations : registered associations must provide a certificate issued by the associations register. Otherwise, certified copies of the founding charter, articles of association and president's appointment in a record book or certificate issued by the secretary. Foundations : a certificate issued by the foundations register with information on the registration and the board members everyone's signature is required.

If the board wishes to empower or delegate others to obtain the digital certificate, it must obtain a notary power. Cooperatives: a certificate issued by the cooperatives register together with the details on the registration and the managing board everyone's signature is required except if representation by the president is agreed.

Civil societies and other legal persons : public certified document proving foundation. Non-resident legal persons: If the abovementioned documents have been issued outside Spain, a certified copy of these must be presented including an apostille of the Hague translated, where necessary, by an official translator.

Representative's documents: If the applicant is the administrator or legal representative of the entity being registered: a certificate issued by the corresponding register stating their appointment and the validity of their post. Said certificate must have been issued no sooner than 10 days prior to the date of request of the legal person digital certificate for tax purposes, counted from the day following the issuing date.

Saturdays, Sundays and holidays will not be computed. If the legal representative is a legal entity, the certificate must state the name of its individual representative.

Commonest cases of legal representation: Single administrator : has exclusive power to represent the entity. They must identify themselves using a DNI or passport and sign the FNMT contract.

Co-administrators: several administrators who must act together and sign the FNMT contract together. Joint and several administrators: several administrators who each hold the power to represent and can therefore act independently.

Any one of them can sign. Board of directors: The board represents the entity; they act collectively. However, the bylaws may also empower one or several board members individually or as a group to represent the entity.

This must be registered in the Companies Register. Voluntary representatives must provide a notary power expressly authorising them to request a digital certificate.

html The electronic administration services user can choose the identification method they wish to use from amongst those available for the level of assurance required by the application. es IN-PERSON REGISTER If you do not have a digital certificate, once you have filled out your application, attached the corresponding documents and confirmed it, you must print out the official application form, sign it and take it to a physical administrative register.

Menú lateral derecho Electronic Procedures and Services Notification information Personal data protection Help Printed Forms Help completing forms Official date and time of the electronic office. Copyright © Dirección General de Ordenación del Juego

The Legal Landscape In Spain, the general rule is that liability for gambling infringements corresponds to those who operate these activities. Infringements in the Gambling Law fall into two categories: unauthorised promotions, sponsorships, advertisements, or intermediary actions concerning games under this law, regardless of methods used, and breaches in compliance with permit conditions and existing rules; and the failure to fulfil requirements for information or cutting off the provision of services as required by the DGOJ and directed towards payment service providers, audiovisual communication service providers, information society services or electronic communication providers and social media. Simple English Advice on EXCLUSIVE: Why are breast cancer rates soaring in Spain? Acquisitions and changes of control are not subject to the prior approval of the regulator. In addition, there is a yearly levy applied of 0. Spain Charitable Gaming. Bars are permitted to host type A special slot machines and type B betting machines.
What Are the Gambling Regulations in Spain?

There are hundreds of jurisdictions in the world with Internet access and hundreds different games and gambling opportunities available on the Internet. YOU are responsible for determining if it is legal for YOU to play any particular games or place any particular wager. Please play responsibly.

Terms of Use Privacy Policy Copyright © Casino City, Inc. or its affiliates. Casino City Home World Gambling Europe Gambling Spain Casinos Spain Tweets. Spain News. Spain Casino and Card Room Gaming. Spain Charitable Gaming. Spain Commercial Bingo.

Spain Lotteries. Spain Online Gaming. Spain Race Wagering. Central to these adjustments is an array of notifications which operators are obligated to supply at specific intervals — for example, when certain predetermined thresholds or events are reached. The key objective is to ensure that participants have access to the necessary information to formulate educated judgements ahead of time and allow them to rectify their behaviour.

Additional noteworthy amendments include prohibitions placed on the aforementioned groups of participants, ranging from a ban on using credit cards to the prohibition of accessing VIP schemes and a restriction on receiving commercial communications. The proposed modification is designed to establish a financial restriction on the cumulative deposits that an individual participant can submit across all gaming accounts associated with any of their user registries held with licenced gambling operators.

This proposal aims to enhance the protection provided to participants holding gaming accounts with multiple operators. Thus, the DGOJ will use this opportunity to revise Annex I of the Royal Decree, particularly regarding the amounts and legal form of the establishment of guarantees by gambling operators.

The period for public consultation, allowing the public to participate by offering suggestions, concluded on 16 October Draft Resolution Approving the New Data Model and Modifying Annexes I of Two Resolutions.

On 7 July , the DGOJ initiated a public consultation period on the draft Resolution approving the new Data Model and modifying Annexes I:. The purpose of these modifications is to adapt the existing Resolutions to recent regulatory changes, most notably, the Royal Decree on Gambling Advertising and Responsible Gambling, which have imposed additional obligations onto operators which could be monitored by the DGOJ, through the introduction of the necessary changes to the data model of the monitoring system.

The consultation, in which the public could participate with suggestions or concerns, concluded on 7 September On 27 April , the Spanish Council of Ministers approved the draft law regulating customer services, the main objective of which is to alleviate the deficiencies detected in the provision of this type of service by large companies and to better safeguard consumer rights.

The draft law arises from numerous consumer complaints centred around inefficient customer service, typically within larger entities. This regulation, also foresees the possibility that small and medium-sized companies and financially struggling companies will not be affected by the regulation, as they are not the main generators of these complaints.

Notably, some online gambling operators, determined by annual income, may fall under this regulation. The draft law encourages consumer rights and establishes base-line quality standards for customer services across sectors including utility providers, transportation, postal services, conditional access to audiovisual media and electronic communications services.

Companies are expected to maintain satisfactory services to inform, handle, and resolve customer complaints. The regulation does not contain specific technical measures to protect consumers from unlicensed operators.

However, the DGOJ is entitled to request that internet service providers and financial entities adopt blocking measures within sanctioning procedures initiated against illegal operators. In this sense, blocking access from Spanish IP addresses and payment-blocking are the most common measures.

Indeed, the DGOJ has committed to continue intensifying the existing policy of domain name system DNS -blocking and monitoring payment traffic to identify the main black-market operators targeting the Spanish market.

Somewhat related to the above, the most recent modification of the Spanish Gambling Act incorporated the following new types of infractions:. The gambling sector is fully committed to the detection of participation in gambling activities by minors and vulnerable groups.

The aim of the responsible gambling requirements is to prevent and correct the negative effects of gambling through the application of different measures.

Most of the responsible gaming requirements are compulsory for online operators. The requirements for land-based operators vary by region and premises, and some land-based operators apply additional responsible gambling measures in their businesses, at their own initiative.

Key requirements include the prohibition of loans to players, the need to provide clear and accurate information to participants, accessible customer service for player complaints, and the facilitation of a customer support hotline by online operators at the federal level.

Operators are also obliged to inform players about the General Register of Gambling Access Bans RGIAJ and offer self-exclusion options. Responsible gambling tests are also mandatory to detect potential gambling issues.

As explained in 6. The regulation includes the introduction of two new subcategories within the existing grouping of vulnerable participants. The first of these subgroups includes young participants below the age of As it pertains to young participants, net weekly losses for intensive players are those that equal or surpass EUR for three successive weeks.

Other distinctive constraints introduced by the DGOJ for these vulnerable groups include a credit card usage ban for intensive players and those exhibiting risky behaviour; barring access to VIP schemes for younger and risky players and limiting the extent of commercial communication for this latter group.

This concern is expressed in the implementation of measures such as the amplification of mandatory messages that operators must send to users under various circumstances. 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.

Btting home Authorit sun, sea and the all-important Comunidad de jugadores, Spain has Bettin a popular Spanish Betting Authority destination for Estrategias de apuestas innovadoras. Its relaxed pSanish also extends to its attitude to gambling, with Software de póker gratuito land Authoriry online casinos Betting largely unchecked Spanish Betting Authority unregulated for years. Things have changed since the financial crash inthough, and the Spanish government has started to take a much more controlling attitude towards gambling within its borders. In the Spanish government passed its first Internet gambling laws, which legalised sports betting both online and in licenced betting outlets. Physical casinos across the country are overseen by the 17 distinct regional governments, with the central government in Madrid taking responsibility for national regulations.

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