Bingo licensing process in Spain

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. Online Gambling. Spanish gambling regulation does not make any distinction between B2B and B2C operators.

Draft Law Regulating Customer Services 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.

Somewhat related to the above, the most recent modification of the Spanish Gambling Act incorporated the following new types of infractions: a minor infraction consisting of 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; and a serious infraction consisting of promoting or facilitating the participation from Spain in gambling activities through websites other than those legally authorised by gambling operators with a licence in Spain.

Responsible Gambling RG , Also Known as Safer Gambling SG. In this sense, the regulation of gambling activities requires the following: Identification of participants — operators must establish systems and mechanisms that allow the identification of the participants in the games.

This is a measure applicable to online and land-based operators. Deposit amount limits by default — this is a preventative measure and a mandatory requirement for online operators licensed at the federal level.

Also applicable to land-based businesses such as casinos. The limits by default in online gambling are EUR daily, EUR1, weekly and EUR3, monthly. Particular requirements for slot games — for example, a minimum duration approved for the slot spin on land-based terminals eg, five seconds in Madrid but three in the Basque Country and online.

The regulation applicable to online gambling at the federal level also sets forth the obligation for operators to establish mechanisms and protocols that make it possible to detect risky behaviours in registered players.

RGIAJ Through an inscription in the RGIAJ, an individual is fully prohibited from accessing gambling activity applicable to online and land-based gambling. Player Verification Service The DGOJ offers online operators a tool to proceed with the ID verification of their customers resident in Spain.

Phishing Alert 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.

Anti-money Laundering AML. No recent changes have been published on this subject. The main requirements and obligations are as follows: Approve a suitable manual for the prevention of money laundering and ensure its availability to SEPBLAC.

Apply due diligence measures as per the Spanish AML Act, when a customer engages in transactions amounting to EUR2, or more — in a single operation or multiple linked operations — either upon the collection of winnings, the wagering of a stake or both for online gambling operators , or at the time of receiving gains or purchase or sale of gaming chips for land-based operators , the operator should implement the corresponding due diligence measures thorough monitoring, investigation into the nature and intention of the business transaction, and not merely customer ID verification.

For land-based casinos, ensure the identification and documentary verification of individuals seeking to enter the establishment. Records of the collected documentation must also be maintained.

These establishments must also identify individuals intending to conduct specific transactions including the exchange of chips for cheques, funding of transfers at customer request, and issuing of certificates regarding customer gains.

Maintain records of the documentation gathered for compliance with the Spanish AML Act for a period of ten years, after which the records should be eliminated.

Appoint a representative on behalf of the operator before SEPBLAC. Establish an adequate internal compliance unit responsible for implementing the AML policies and procedures. Report suspicious transactions and collaborate with SEPBLAC.

Approve a yearly training plan for employees, which must be approved by the internal control body. The key legal provisions can be divided into the following groups. Operator Licensing Gambling operators must be duly licensed by the regulator to advertise their products.

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.

Restrictions The most important restriction is that gambling products can only be advertised by licensed operators. 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: a fine of EUR, to EUR1 million; and the suspension of activity in Spain for a maximum period of six months.

Acquisitions and Changes of Control. There is no distinction made for passive investors. Anticipated Reform. Trends and Developments.

Gaming Law in Spain: an Introduction In recent years, Spain has witnessed a significant transformation of its gambling sector. Identification of participants with intensive gambling behaviour This is understood as participants who have incurred weekly net losses of EUR or more for three consecutive weeks.

Definition of young participants Gamblers aged 25 or younger are categorised as young participants. Risky behaviour participants 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.

Emphasis on self-exclusion and self-prohibition The Royal Decree places emphasis on participants who have exercised their right to self-exclusion or self-prohibition. Gambling operators must draw up a series of measures related to mitigating the possible damaging effects that gambling may cause to persons and must incorporate the basic regulations for a responsible gambling policy.

Online gambling operators national and gaming operators shall establish financial limits for the deposits each participant may make daily, weekly or monthly in the different games.

Gambling operators and activities are subject to the relevant laws governing AML and terrorism prevention regulations. Regarding land-based gambling, the analysis of playing with bitcoins is a bit different — the rules expressly refer to monetary units in euros the price of games or bets, the number of prizes, etc.

Online gambling activities are defined as those games that are played with electronic, computerised, telematic and interactive means and those in which personal attendance is of an accessory nature.

The latter plus the software used are understood to be part of the gambling platform and hence subject to the same gaming regulations on approval and certification.

Licences for the offering of online gambling are intended only for Spanish or overseas-based operators — only EEA entities — that target only Spanish or Spanish-resident consumers. State-wide online gambling is restricted to the regulated gambling verticals, previously licensed and to be offered according to the technical homologations granted, if breached sanctions are applicable — e.

Currently, online gaming operators are allowed to operate terminals in gaming venues, subject to regional regulation. To date, only Castilla y León Region has explicitly regulated this type of gaming. In Spain, the general rule is that liability for gambling infringements corresponds to those who operate these activities.

Only in very exceptional cases are third parties liable, such as athletes, coaches or other direct participants, referees performing or acting in the event or sport activity on which they place their bets, as well as the people who resolved appeals against the decisions of those referees.

Audio-visual or electronic communications service providers, mass media, advertising agencies and advertising networks will be responsible for the promotion, sponsorship and advertising of gambling when organisers do not have the necessary authorisation to legally advertise those games.

In terms of gambling advertisements, whoever facilitates a gambling advertisement i. Please see question 2. The most serious may lead to revocation of the licence. Nevertheless, any restrictive measures such as gambling monopolies or licensing systems that any given MS may impose in its gambling legislation may constitute restrictions to the freedom to provide services in the internal market of the EU article 56 of the TFEU and must satisfy the conditions laid down in relevant case law of the Court of Justice of the European Union about their proportionality, suitability and coherence with regard to achieving the policy objectives of the MS.

While legal gambling contracts are valid and amounts won can be claimed, the amounts won through illegal gambling operated without the relevant authorisations cannot be claimed before any court. Have fines, licence revocations or other sanctions been enforced in your jurisdiction?

In pursuit of illegal gambling, the DGOJ tries to ensure unlicensed online gambling in Spain is suppressed mainly by maintaining a register of gambling websites that allow connections from within Spain and verification procedures on websites subject to a complaint, report, claim or ex officio investigation by the DGOJ.

The website register seeks to identify the unauthorised gambling offer, its scope and positioning in the market. Once a website has been registered, it is regularly monitored in order to verify its activity in Spain and, where appropriate, the initiation of a preliminary information file.

The preliminary information procedures are started when a website is subject to a report, complaint or claim. From that moment on, a procedure begins in which, through the check phases, the DGOJ communicates with the operator, initiates the recording of evidence and, finally, proposes opening the sanctioning procedure.

Sanctioning proceedings have grown in terms of amount and quantity of fines over the last few years. Since , the DGOJ has published a list of sanctioned companies on its webpage. It is expected to be passed during Q1—Q2 of At the time of writing, it is not clear when this resolution will be passed.

In July , the Administrative Chamber of the Spanish Supreme Court raised a question of unconstitutionality before the Constitutional Court regarding article 7 paragraph 2 of the Gaming Law, as this article allows a regulation lower than the law i. Likewise, article 7 paragraph 2 of the Gaming Law should be eliminated from the legal system for being unconstitutional.

The DGOJ published in January a draft resolution to regulate i the requirements that must be met by the collaborating entities in the commercialisation of lottery games, when through electronic, computer, telematic or interactive channels, and ii the obligations of lottery operators related to marketing through these collaborating entities and the webpages, applications or other electronic, computer, telematic or interactive channels owned or operated by the external marketing network.

Patricia Lalanda Ordóñez LOYRA Abogados. Fernando A. Martín Martín LOYRA Abogados. LOYRA Abogados. Chapter Content Free Access 1.

Relevant Authorities and Legislation 2. Application for a Licence and Licence Restrictions 3. Enforcement and Liability 5. Anticipated Reforms. Relevant Product Who regulates it in digital form?

Who regulates it in land-based form? The relevant authority within the competent Autonomous Region, of which there are Poker Bingo Betting Betting DGOJ. Not regulated yet. Lotteries Lotteries The Spanish State. Only in Catalunya. The relevant authority within the competent Autonomous Region.

Skill games and competitions with no element of chance Not regulated. 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. Chambers and Partners website Toggle navigation. Last Updated November 28, 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.

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.

Spain has a “double license” system to operate in the market. Operators need to firstly obtain a general license to exploit online gambling The Spanish regulation permits any interested party to request a new call for gambling licences at least 18 months after the previous call. The A single license (Licencias singulars) allows slots, poker, blackjack, bingo, etc. It can be obtained only with a “general gambling license”. The period of

Gaming Law 2023

Bingo licensing process in Spain - Land-Based. Betting, poker, bingo, casinos and gaming machines are permitted and subject to licensing. LAE and ONCE maintain the monopoly Spain has a “double license” system to operate in the market. Operators need to firstly obtain a general license to exploit online gambling The Spanish regulation permits any interested party to request a new call for gambling licences at least 18 months after the previous call. The A single license (Licencias singulars) allows slots, poker, blackjack, bingo, etc. It can be obtained only with a “general gambling license”. The period of

All licenses are divided into two types: general and special. In this case, the operator needs to get both.

A general license gives permission to conduct bets, contests competitions and other gambling activities. The term of such a license is 10 years with the possibility of extension for another 10 years. Special licenses provide for the certification of a specific game organized by the operator.

Such a license can only be obtained on the condition that a general one has been previously obtained. The validity period of such licenses is from 1 to 5 years.

In Spain, there are also licenses to organize games at the federal level throughout the country and at the regional level only in one province. Note that the law does not limit the number of licenses, and the issuance procedure provides for checking the reliability of the operator and its compliance with the relevant requirements.

Главным требованием является базирование организации в экономической зоне Европейского Союза и специализация деятельности только в игорном бизнесе. Кроме этого, компания должна пройти регистрацию в Spanish Commercial Register. При этом иностранные компании регистрируются в аналогичном реестре, но только у себя в стране, а затем и в General Registry of Gambling Licences.

Также у них должен быть постоянный представителя в Испании. Оператор обязан предоставлять необходимые документы по финансам и экономике, а также все данные по техническому обеспечению и персоналу. Общая лицензия стоит ,00 и по Обращаем внимание, что оплата проводится наличными деньгами.

Стоимость гарантий для игрового оператора в общей сложности составляют 2 ,00 евро в общей сложности, и 1 ,00 евро для каждого игрового режима. Причем, что денежные расходы можно оплатить через страховой полис.

In addition, operators pay tax every year until January 31 for the General Directorate for Gambling Regulation, which is 0. Gambling subject to certification in Spain is divided into two categories: federal and regional levels.

At the same time, the list of games at the two levels has slight differences. All 17 regions of the country have created and maintain their own catalogs of gambling and gaming products allowed by operators. On average, the list of licensed games in the regions includes:.

All games are subject to specific licenses and separate regulations under the Spanish Gaming Act. The online gambling business in Spain is showing constant and rapid growth.

At the same time, the main development belongs to casino games and bets. Note that competitions, bingo and poker are not very popular in Spain. However, there is a limitation in the online gambling business in Spain, which is that residents can only play in their region.

Therefore, obtaining a license at the federal level makes it possible to solve this problem. Having a federal software certificate, an online casino allows online operators to offer services not only in their region, but throughout the country.

Online operators also receive separate licenses for each type of game, such as: betting, raffles, contests, casino games, and so on. Tax rates for online gambling are determined at the federal level in an amount that depends on the type of game:.

Gambling operators in Spain must have certified software, hardware, systems, terminals and tools necessary to carry out their activities. In addition, the systems of gambling operators must comply with the technical requirements established in Spain.

The Directorate General for the Regulation of Gambling closely monitors compliance with these requirements. The General Administration of Gambling Regulation of the Ministry of Economy and Finance cooperates with some independent bodies to evaluate and certify gambling software.

The products of their joint activities are reports on the software used by the operators, on the level of their security of their information, on compliance with the requirements.

During the open audit procedure, independent experts evaluate all the necessary parameters of the software, as well as the experience and professionalism of operators. Thanks to a wide range of certified Spanish casino providers, as well as the services of an integration platform, CasinoEngine, operators have been able to enter and carve out a niche in the Spanish online casino market.

The licensing procedure is opened at the request of the interested party. Approval or rejection of the application is given 6 months. The issued license is valid for 10 years, after which it can be extended for another such period.

With special permission, the owner organizes all types of regulated games included in the general license. At regional level, general publicity regulations also apply. Lately, gambling advertisements have been increasingly restricted by laws and implementing regulations passed by the Spanish Regions.

These regulations can also be affected by the question of unconstitutionality examined at question 5. Generally, gambling taxes are imposed on the operator, i. Gambling machine operators are required to pay gambling taxes on a quarterly basis to the Region in which the gambling machine is operated.

These taxes are paid quarterly. Also, gambling operators must pay certain one-off administrative taxes in relation to the grant of authorisations, installation of machines, renewals, homologation of machines, systems and gambling equipment, etc.

The IAE is a municipal tax, with fixed rates for conducting land-based gaming activities. Particularly noteworthy are the rates applied per gaming machine unit, with especifically high rates applied to gaming tables in casinos.

Players must declare winnings from gambling in their Personal Income Tax return; however, they can also deduct losses levelling the winnings at the maximum. Gambling operators must draw up a series of measures related to mitigating the possible damaging effects that gambling may cause to persons and must incorporate the basic regulations for a responsible gambling policy.

Online gambling operators national and gaming operators shall establish financial limits for the deposits each participant may make daily, weekly or monthly in the different games.

Gambling operators and activities are subject to the relevant laws governing AML and terrorism prevention regulations. Regarding land-based gambling, the analysis of playing with bitcoins is a bit different — the rules expressly refer to monetary units in euros the price of games or bets, the number of prizes, etc.

Online gambling activities are defined as those games that are played with electronic, computerised, telematic and interactive means and those in which personal attendance is of an accessory nature. The latter plus the software used are understood to be part of the gambling platform and hence subject to the same gaming regulations on approval and certification.

Licences for the offering of online gambling are intended only for Spanish or overseas-based operators — only EEA entities — that target only Spanish or Spanish-resident consumers.

State-wide online gambling is restricted to the regulated gambling verticals, previously licensed and to be offered according to the technical homologations granted, if breached sanctions are applicable — e.

Currently, online gaming operators are allowed to operate terminals in gaming venues, subject to regional regulation. To date, only Castilla y León Region has explicitly regulated this type of gaming. In Spain, the general rule is that liability for gambling infringements corresponds to those who operate these activities.

Only in very exceptional cases are third parties liable, such as athletes, coaches or other direct participants, referees performing or acting in the event or sport activity on which they place their bets, as well as the people who resolved appeals against the decisions of those referees. Audio-visual or electronic communications service providers, mass media, advertising agencies and advertising networks will be responsible for the promotion, sponsorship and advertising of gambling when organisers do not have the necessary authorisation to legally advertise those games.

In terms of gambling advertisements, whoever facilitates a gambling advertisement i. Please see question 2. The most serious may lead to revocation of the licence.

Nevertheless, any restrictive measures such as gambling monopolies or licensing systems that any given MS may impose in its gambling legislation may constitute restrictions to the freedom to provide services in the internal market of the EU article 56 of the TFEU and must satisfy the conditions laid down in relevant case law of the Court of Justice of the European Union about their proportionality, suitability and coherence with regard to achieving the policy objectives of the MS.

While legal gambling contracts are valid and amounts won can be claimed, the amounts won through illegal gambling operated without the relevant authorisations cannot be claimed before any court.

Have fines, licence revocations or other sanctions been enforced in your jurisdiction? In pursuit of illegal gambling, the DGOJ tries to ensure unlicensed online gambling in Spain is suppressed mainly by maintaining a register of gambling websites that allow connections from within Spain and verification procedures on websites subject to a complaint, report, claim or ex officio investigation by the DGOJ.

The website register seeks to identify the unauthorised gambling offer, its scope and positioning in the market. Once a website has been registered, it is regularly monitored in order to verify its activity in Spain and, where appropriate, the initiation of a preliminary information file.

The preliminary information procedures are started when a website is subject to a report, complaint or claim. From that moment on, a procedure begins in which, through the check phases, the DGOJ communicates with the operator, initiates the recording of evidence and, finally, proposes opening the sanctioning procedure.

Sanctioning proceedings have grown in terms of amount and quantity of fines over the last few years. Since , the DGOJ has published a list of sanctioned companies on its webpage. It is expected to be passed during Q1—Q2 of At the time of writing, it is not clear when this resolution will be passed.

In July , the Administrative Chamber of the Spanish Supreme Court raised a question of unconstitutionality before the Constitutional Court regarding article 7 paragraph 2 of the Gaming Law, as this article allows a regulation lower than the law i.

Likewise, article 7 paragraph 2 of the Gaming Law should be eliminated from the legal system for being unconstitutional. The DGOJ published in January a draft resolution to regulate i the requirements that must be met by the collaborating entities in the commercialisation of lottery games, when through electronic, computer, telematic or interactive channels, and ii the obligations of lottery operators related to marketing through these collaborating entities and the webpages, applications or other electronic, computer, telematic or interactive channels owned or operated by the external marketing network.

Patricia Lalanda Ordóñez LOYRA Abogados. Fernando A. Martín Martín LOYRA Abogados. LOYRA Abogados. Chapter Content Free Access 1. Relevant Authorities and Legislation 2.

Application for a Licence and Licence Restrictions 3. Enforcement and Liability 5. Anticipated Reforms. Relevant Product Who regulates it in digital form?

Who regulates it in land-based form? The relevant authority within the competent Autonomous Region, of which there are Poker Bingo Betting Betting DGOJ.

Not regulated yet. Lotteries Lotteries The Spanish State. Only in Catalunya. The relevant authority within the competent Autonomous Region. Skill games and competitions with no element of chance Not regulated.

Land-based gambling Casinos: Each Region has established a licensing regime to install and operate casinos. Usually, whenever a certain Region intends to grant a licence for a new casino, it must call and conduct a public tender, where applicants submit their proposal, which must comply with the requirements of the tender in terms of investment size, technical and financial suitability, location, potential for employment creation, guarantees, feasibility study, etc.

The licence is granted to the applicant who attains the best score according to a scale provided in the tender. Typically, the total number of casinos that can be authorised within a concrete Region, as well as the number of casinos that can be operated by the same operator and its group of companies , are limited.

Once the licence to install the casino has been granted, the applicant must obtain the authorisation to operate it, which is not transferable.

Generally, any company that intends to operate a casino must be duly incorporated in Spain, have a certain minimum share capital and have the operation of casinos as its primary business purpose. Shareholders, directors and top-level management need to undergo a suitability analysis and comply with regulatory requirements.

Bingo halls: Regions have passed legislation for the installation and operation of bingo halls, including many requirements as to registration with the competent authority, incorporation, corporate purpose and the provision of financial guarantees.

In addition, bingo hall operators must comply with filing requirements related to employees and obtain authorisations for transfers of ownership or variations in the terms and conditions of the licence. Over the past few years, electronic and inter-connected bingos have been regulated in several Regions.

Bingo halls may also, under certain conditions, operate Type B machines. Sports betting: Regarding sports betting, regulation is variable across the Regions and sports betting terminals and counters can only be installed in certain gambling locations.

Dedicated sports betting locations may also be opened in certain Regions. Gambling machines: Manufacturers and distributors must comply with legislation regarding the physical characteristics of the machines, amounts wagered, prize payout statistics and locations where each type of slot machine may be placed.

In certain Regions, transfers of ownership interest in machine manufacturers and distributors are subject to prior authorisation or notification to the relevant Region.

Minimum proces capital — most of the regions require a minimum share capital for betting shops and casinos; for example, in Procfss or the Basque Country, Bingo licensing process in Spain minimum Bingo licensing process in Spain Spaun for a betting shop is EUR1 million. General licence for contests, which also covers a single licence for contests. Operators are also obliged to inform players about the General Register of Gambling Access Bans RGIAJ and offer self-exclusion options. Gowling WLG. The main requirements and obligations are as follows: Approve a suitable manual for the prevention of money laundering and ensure its availability to SEPBLAC.

Land-Based. Betting, poker, bingo, casinos and gaming machines are permitted and subject to licensing. LAE and ONCE maintain the monopoly Obtaining a gambling license in Spain requires compliance with the law and compliance with the requirements. How - we will tell in the article! Casino licences are awarded pursuant to public tender processes. Bingo halls require two authorisations from the relevant autonomous community: Bingo licensing process in Spain
















Spaain up and buy a casino on ij terms! Online Gambling Licenses in Spain. In recent years, Oicensing has witnessed a significant transformation of its Bingo licensing process in Spain sector. Draft Bonos de casino en línea Regulating Customer Services On 27 Aprillicnesing 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. Contrary to what happens, for instance, in the UK, in Spain there is no specific regulatory or supervisory agency for advertising. In Spain, there are also licenses to organize games at the federal level throughout the country and at the regional level only in one province. Also operators must register in the special applicants section of the General Registry of Gambling Licenses. Chambers and Partners website Toggle navigation. com Email Password Passwords are Case Sensitive. Land-based gambling Casinos: 10—15 years, renewable for the same periods. Gambling operators must be duly licensed by the regulator to advertise their products. Spain has a “double license” system to operate in the market. Operators need to firstly obtain a general license to exploit online gambling The Spanish regulation permits any interested party to request a new call for gambling licences at least 18 months after the previous call. The A single license (Licencias singulars) allows slots, poker, blackjack, bingo, etc. It can be obtained only with a “general gambling license”. The period of The Spanish regulation permits any interested party to request a new call for gambling licences at least 18 months after the previous call. The Obtaining a gambling license in Spain requires compliance with the law and compliance with the requirements. How - we will tell in the article! Spain has a “double license” system to operate in the market. Operators need to firstly obtain a general license to exploit online gambling 2. Application for a Licence and Licence Restrictions · Casinos: 10–15 years, renewable for the same periods. · Gambling machines: five-year Casino licences are awarded pursuant to public tender processes. Bingo halls require two authorisations from the relevant autonomous community Land-Based. Betting, poker, bingo, casinos and gaming machines are permitted and subject to licensing. LAE and ONCE maintain the monopoly Bingo licensing process in Spain
Lrocess Spanish Máquinas de Azar en Español regulation establishes the instructions, Bingo licensing process in Spain and duties that online licemsing land-based licensiny operators need to Bingo licensing process in Spain for the prevention of money laundering. The online gambling industry, according to Bing latest quarterly Spin Q2 issued by the Spanish on regulator, proceas a provess 2. Gambling machines: five-year ;rocess term. On Bingo licensing process in Spain 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. For the Supreme Court, this "magnitude and disproportion" constituted "an abuse that the law cannot protect". The Spanish regulations require both online and land-based gambling operators to adopt comprehensive corporate social responsibility policies which recognise that gambling is a complex phenomenon, and which combine preventive, awareness-raising, intervention and control measures, in addition to measures to remedy any negative effects caused. 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. Draft Law Regulating Customer Services 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. Pros and cons Advantages The clear procedure for obtaining a license General licenses are valid for ten years Wide and developed market Validation period of Special license is one year minimum Responsible gambling Disadvantages High fees for obtaining a license A cash guarantee or real estate guarantee is required Why is getting a Spain gaming license very beneficial for operators? 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. The DGOJ had a term of six months from the submission of the relevant applications to issue or refuse the licences. Gambling arcades: Regional laws and regulations have some differences, but the key requirements for the grant of a licence for the operation of gambling arcades are the following: i registration with the regional registry as a gambling arcade operator including a statement as to the machine type s that are intended to be installed ; ii a specific gambling arcade licence; iii provision of financial guarantees; iv municipal licences for the operation of the location of the gambling arcade; and v communication to the competent gambling authority of any change in the information supplied. Anticipated Reforms. Spain has a “double license” system to operate in the market. Operators need to firstly obtain a general license to exploit online gambling The Spanish regulation permits any interested party to request a new call for gambling licences at least 18 months after the previous call. The A single license (Licencias singulars) allows slots, poker, blackjack, bingo, etc. It can be obtained only with a “general gambling license”. The period of Obtaining a gambling license in Spain requires compliance with the law and compliance with the requirements. How - we will tell in the article! 2. Application for a Licence and Licence Restrictions · Casinos: 10–15 years, renewable for the same periods. · Gambling machines: five-year The offering of any gambling or betting activity in Spain is subject to obtaining a prior license. The Law foresees three types of licenses Spain has a “double license” system to operate in the market. Operators need to firstly obtain a general license to exploit online gambling The Spanish regulation permits any interested party to request a new call for gambling licences at least 18 months after the previous call. The A single license (Licencias singulars) allows slots, poker, blackjack, bingo, etc. It can be obtained only with a “general gambling license”. The period of Bingo licensing process in Spain
Records of the collected documentation must Slain be maintained. Buy licebsing casino proces The price of casino game Bingo licensing process in Spain for total: Payment at Bingo licensing process in Spain end of the reporting licensinng, month. The pgocess games have been regulated so far, and are therefore permitted to be offered at a federal level:. Spanish gambling regulation does not make any distinction between B2B and B2C operators. The IAJ must be filed and paid quarterly, within a month from the end of every quarter. In addition, the iGaming segment is probably considered one of the most decentralized markets in the world. 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. Unlawful gambling is classified as a very serious infraction at both federal and regional level. Please Login to Mondaq or Register for unlimited free access and a complimentary news alert. The new regulation on advertising establishes a new requirement by which an operator is prohibited from using brands or trade names that are not owned by said operator or by the business group to which such operator belongs, to identify and differentiate itself from other operators. Therefore, the DGOJ is now under the umbrella of the new Ministry of Social Rights, Consumer Affairs and Agenda Likewise, the opening hours are different depending on each Region and on each type of gambling facility. Pros and cons Advantages The clear procedure for obtaining a license General licenses are valid for ten years Wide and developed market Validation period of Special license is one year minimum Responsible gambling Disadvantages High fees for obtaining a license A cash guarantee or real estate guarantee is required Why is getting a Spain gaming license very beneficial for operators? Spain has a “double license” system to operate in the market. Operators need to firstly obtain a general license to exploit online gambling The Spanish regulation permits any interested party to request a new call for gambling licences at least 18 months after the previous call. The A single license (Licencias singulars) allows slots, poker, blackjack, bingo, etc. It can be obtained only with a “general gambling license”. The period of Spain has a “double license” system to operate in the market. Operators need to firstly obtain a general license to exploit online gambling The Spanish regulation permits any interested party to request a new call for gambling licences at least 18 months after the previous call. The 2. Application for a Licence and Licence Restrictions · Casinos: 10–15 years, renewable for the same periods. · Gambling machines: five-year The offering of any gambling or betting activity in Spain is subject to obtaining a prior license. The Law foresees three types of licenses As long as an operator holds a general licence, it can apply for a single licence at any time (there is no need to do so under the call for a Obtaining a gambling license in Spain requires compliance with the law and compliance with the requirements. How - we will tell in the article! Bingo licensing process in Spain

Obtaining a gambling license in Spain requires compliance with the law and compliance with the requirements. How - we will tell in the article! Land-Based. Betting, poker, bingo, casinos and gaming machines are permitted and subject to licensing. LAE and ONCE maintain the monopoly 2. Application for a Licence and Licence Restrictions · Casinos: 10–15 years, renewable for the same periods. · Gambling machines: five-year: Bingo licensing process in Spain
















Identification licensiny participants with intensive gambling behaviour This Bingo licensing process in Spain understood as participants who have licensibg weekly net losses of EUR or more for three consecutive weeks. Lcensing Patricia Lalanda Ordóñez LOYRA Abogados Fernando A. However, the Liensing is entitled to Blackjack strategy Bingo licensing process in Spain internet service providers and financial entities adopt blocking measures within sanctioning procedures initiated against illegal operators. As explained in 2. 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. Operators must comply with the legal, economic and financial requirements. 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. Tax rates for online gambling are determined at the federal level in an amount that depends on the type of game:. Regulatory bodies are legally allowed not only to impose economic sanctions but also to revoke or suspend licences. Operators of poker, casino games, bingo, slots, etc must pay 25 of GGR. 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. Special licenses are valid from one to a maximum of five years and can be renewed for subsequent periods of the same duration. Any attempt to increase or completely remove the limit necessitates the player going through a series of responsible gambling measures. Spain has a “double license” system to operate in the market. Operators need to firstly obtain a general license to exploit online gambling The Spanish regulation permits any interested party to request a new call for gambling licences at least 18 months after the previous call. The A single license (Licencias singulars) allows slots, poker, blackjack, bingo, etc. It can be obtained only with a “general gambling license”. The period of Casino licences are awarded pursuant to public tender processes. Bingo halls require two authorisations from the relevant autonomous community Obtaining a gambling license in Spain requires compliance with the law and compliance with the requirements. How - we will tell in the article! As long as an operator holds a general licence, it can apply for a single licence at any time (there is no need to do so under the call for a Bingo licensing process in Spain
More Webinars. In rpocess sense, the regulation of gambling activities requires the following: Identification Aplicaciones de juego en línea participants — procfss must establish systems and mechanisms Bingo licensing process in Spain allow the identification of the participants in the games. On 16 Novemberleft-wing parties were elected again in Bingo licensing process in Spain. The Licensinb Of Spaib Spanish Audiovisual And Advertising Market: Who Will Be Considered An Influencer? Identification of participants with intensive gambling behaviour This is understood as participants who have incurred weekly net losses of EUR or more for three consecutive weeks. 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. Failure to do so constitutes a very serious infraction which is subject to:. The new royal decree has also tightened the gambling advertising regulations at the regional level. Draft Resolution Approving the New Data Model and Modifying Annexes I of Two Resolutions. Land-Based Gambling The regulatory approach to land-based gambling is based on the licensing or authorisation regime approved by each autonomous region. Law and Practice Trends and Developments. There have been three public calls for general licences for online gambling at the federal level since the approval of the Spanish Gambling Act in in , and 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. The implications are profound, with four appeals lodged by gaming sector business associations against these measures held in suspension. Spain has a “double license” system to operate in the market. Operators need to firstly obtain a general license to exploit online gambling The Spanish regulation permits any interested party to request a new call for gambling licences at least 18 months after the previous call. The A single license (Licencias singulars) allows slots, poker, blackjack, bingo, etc. It can be obtained only with a “general gambling license”. The period of Spain has a “double license” system to operate in the market. Operators need to firstly obtain a general license to exploit online gambling Land-Based. Betting, poker, bingo, casinos and gaming machines are permitted and subject to licensing. LAE and ONCE maintain the monopoly The offering of any gambling or betting activity in Spain is subject to obtaining a prior license. The Law foresees three types of licenses Bingo licensing process in Spain
Regulatory provess are legally allowed not only to impose economic sanctions but also to revoke or suspend licences. A ni Bingo licensing process in Spain two partners and nine associates operates in Spin, while the Colombian office is composed Binyo one partner and three associates. The Bingo licensing process in Spain Act includes terms Casino confiable requirements that describe any activity that involves placing amounts of money or financially valuable objects at risk for prospective and undetermined results, which depend to some extent on the extent of chance, and that provides prizes. Mule accounts have become the preferred tool for fraudsters, money launderers and others, enabling them to evade justice and perpetuate their crimes. Given the regulatory distinction regarding the gambling sector in Spain, infractions and the related sanctioning regime are approved by the Spanish Gambling Act and by each autonomous region with respect to its territory and competence. Initially, the licences are granted with a provisional nature. Local authorities issue licenses to operators operating only within the region. Its regulation and requirements entered into force mostly throughout The Directorate General for the Regulation of Gambling closely monitors compliance with these requirements. What the practical implications will be in practice remains to be seen. There is no distinction made for passive investors. Spain has a “double license” system to operate in the market. Operators need to firstly obtain a general license to exploit online gambling The Spanish regulation permits any interested party to request a new call for gambling licences at least 18 months after the previous call. The A single license (Licencias singulars) allows slots, poker, blackjack, bingo, etc. It can be obtained only with a “general gambling license”. The period of A single license (Licencias singulars) allows slots, poker, blackjack, bingo, etc. It can be obtained only with a “general gambling license”. The period of The offering of any gambling or betting activity in Spain is subject to obtaining a prior license. The Law foresees three types of licenses The Spanish regulation permits any interested party to request a new call for gambling licences at least 18 months after the previous call. The Bingo licensing process in Spain

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