Spanish gambling

The register is formed of the data of citizens that voluntarily do not wish to exercise their rights to gamble and of those that are declared incapacitated by a legal ruling.

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

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

The Spanish AML regulation establishes the instructions, proceedings and duties that online and land-based gambling operators need to apply for the prevention of money laundering.

Contrary to what happens, for instance, in the UK, in Spain there is no specific regulatory or supervisory agency for advertising. In spite of that, in the case of online gambling at the federal level, the DGOJ supervises compliance with the applicable advertising rules by the gambling operators and sanctions them if they breach those regulations.

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

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

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

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

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

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

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

Following its entry into force, the Royal Decree on commercial communications for gambling activities was challenged before the Spanish Supreme Court by key stakeholders such as the Spanish Association on Online Gambling Jdigital , the Information Media Association and the Football League. This article, which governs the boundaries of gambling advertising, was compared to Article The Constitutional Court is set to scrutinise the legality of Article 7.

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

Despite the fact that a change of control does not require the prior approval of the regulator, it is always advisable to contact the regulator before completing the change of control to ascertain any possible concerns it might have regarding the transaction.

Regulatory bodies are legally allowed not only to impose economic sanctions but also to revoke or suspend licences. Regulators could even suspend gambling licences or seize any assets or documents related to, and needed for, the licensed activity as a precautionary measure.

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

If these guarantees are not enough to cover a certain liability, the sanctions imposed by the regulator could be enforced through common civil remedies the seizure of assets, goods, shares, deposits, etc.

As mentioned in On 16 November , left-wing parties were elected again in Spain. With this, a series of changes have taken place in the government, including changes in the Ministry of Consumer Affairs, which is directly responsible for the DGOJ. First of all, it should be noted that Mr Alberto Garzón, until now Minister for Consumer Affairs, has been replaced by Mr Pablo Bustinduy.

The new Minister is known for having participated in the creation of the political party Podemos which espoused an extreme left-wing ideology and is now a sympathiser of the political party Sumar also a party of the far left.

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

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

The tax rate applicable to the land-based sector is approved by each regional regulation and therefore varies depending on the region. As an example, in the region of Madrid, the applicable taxes are as follows:. In addition, there are fixed rates that apply to operating betting terminals or automatic appliances that are suitable for the development of games.

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

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

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

Barring any surprises, the current regulator at the DGOJ, Mikel Arana, will be replaced in the next few months. Avenida Jaime III, 1 Primera Planta Palma de Mallorca Islas Baleares Spain. In recent years, Spain has witnessed a significant transformation of its gambling sector.

What was once an attractive, competitive and — one could even say — exemplary industry, has undergone a fundamental shift, largely driven by the adoption of new regulatory restrictions by the government, pushed by populist and left-wing political parties.

The government has taken substantial measures to assert greater control over the gambling industry, primarily fuelled by concerns about the social and public health implications of excessive gambling. However, as this article will explore, the proposed solutions do not always align with the intended objectives and with the actual problem experienced by the market.

A particular focus will be the most recent regulatory development, namely the Royal Decree aimed at creating safer gaming environments and examining potential future implementations.

Additionally, this article will explore the rising trend of fraudulent practices within the gambling sector, commending the remarkable efforts of Spanish organisations dedicated to combating these illicit activities and shedding light on their critical role in preserving the integrity of the industry.

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

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

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

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

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

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

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

Players who register in the General Registry of Access Bans to Gambling RGIAJ will have their activities suspended and will not receive commercial communications. As discussed in the previous paragraphs, this new regulation incorporates a significant number of messages that players should receive before, during and after the gaming session, which is bound to affect their gambling experience.

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

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

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

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

However, since this measure demands technical implementation for operators, it will enter into force on 15 March Therefore, observers will have to wait to see if this measure truly fulfils its intended function.

This measure fails to consider the individual financial capacity of each player or the diverse forms of gambling that exist, as it ignores fundamental aspects of the very nature of gambling. This approach, focused solely on financial losses, oversimplifies a complex issue.

Gambling behaviour varies widely, and the extent of financial losses may not necessarily indicate a problematic gambler. A high-roller who loses significant amounts may have the financial means to do so without experiencing harm, while a moderate-income individual could be adversely affected by comparatively smaller losses.

While it is important to address problem gambling and protect vulnerable individuals, the introduction of this category may risk stigmatising those who gamble responsibly but happen to experience financial losses. A more nuanced approach that considers individual financial situations and the diversity of gambling forms could be more effective in identifying and assisting those truly in need while preserving the rights of responsible gamblers.

Under this provision, these players will receive continuous messages highlighting the associated risks of gambling during their gaming session, which, compared to players aged 26 and above, will mostly hinder their gaming experience.

While the intention behind this measure is to enhance awareness and promote responsible gambling among young individuals, it also comes with certain restrictions.

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

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

While protecting young individuals from gambling-related harm is of paramount importance, it is equally crucial to strike a balance that does not unduly harm the industry or create an environment where legal gambling becomes unattractive to this demographic. Finally, we can only reiterate the burden that the excessive sending of messages and other responsible gaming measures pose for both the operator and the user.

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

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

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

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

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

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

In line with the recently approved regulation in Spain, other implementations are still to come into effect. The aim of this new regulation is to limit player deposits in a universal manner — ie, by establishing a system of deposit limits per player applicable to all operators licensed in Spain. In Spain, deposit limits for online gambling operators are set by the Gambling Act, with a daily limit of EUR, a weekly limit of EUR1, and a monthly limit of EUR3, Furthermore, an increase in the limits set by the player may not be requested until a cooling-off period of three months have elapsed since the last increase.

Therefore, the current regulation sets individual deposit limits for each operator, allowing players to modify them within certain parameters.

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

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

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

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

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

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

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

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

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

Mule accounts have become the preferred tool for fraudsters, money launderers and others, enabling them to evade justice and perpetuate their crimes. The issue of mule betting accounts has raised concerns within the Spanish gambling industry and among regulators. The Spanish government has taken proactive measures to combat this problem by implementing strict regulations aimed at preventing money laundering, fraud, and the manipulation of betting markets.

Within this bod, is found the Global Investigation Service of the Betting Market SIGMA , a technical instrument that is constituted as an interactive co-operation network managed by the DGOJ and accessible by telematic means for the participating entities that have joined the service eg, the state security forces and corps, the Higher Sports Council, sports federations, professional leagues and licensed gambling operators.

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

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

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

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

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

Another remarkable achievement by Spanish agencies involved a joint operation conducted in collaboration with the National Police CENPIDA , Europol and Interpol, in the Operation Mursal.

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

These successful operations underscore the commitment of Spanish law enforcement to combatting match-fixing and fraudulent activities within the gambling sector. The collaboration between national and international agencies demonstrates a concerted effort to maintain the integrity of sports competitions and protect the interests of legitimate bettors and the betting industry as a whole.

Chambers and Partners website Toggle navigation. Gaming Law Last Updated November 28, Law and Practice Trends and Developments. Law and Practice. Expand All. Regulatory Trends The regulatory regime for gambling in Spain is aimed at reinforcing: the protection of players; public order; and the prevention of addictive behaviour, fraud and money laundering.

Gambling Sector Growth The online gambling industry, according to the latest quarterly report Q2 issued by the Spanish gambling regulator, saw a robust 2. Jurisdictional Overview. General Regulation Gambling regulation in Spain is divided between online gambling that is offered at a federal level, and land-based or online gambling that is offered within one region.

The following games have been regulated so far, and are therefore permitted to be offered at a federal level: pools on sports betting; fixed-odds sports betting; pools on horse racing; fixed-odds horse racing; other fixed-odds betting; exchange sports betting; exchange horse racing; other exchange betting games; contests; poker; bingo; roulette; complementary games; blackjack; baccarat; and slots.

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

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

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

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

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

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

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

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

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

Online Gambling Online gambling can be offered at a federal or regional level. Land-Based Gambling The regulatory approach to land-based gambling is based on the licensing or authorisation regime approved by each autonomous region.

Federal Level At a federal level, the available licences are classified as follows. General licence for betting, which covers the following single licences: pools on sports betting; pools on horse racing; fixed-odds sports betting; fixed-odds horse racing; other fixed-odds betting; and exchange betting.

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

Regional Level Each region has competence to establish its own licences and its own licensing procedure and regime. Online Gambling at Federal Level General licences are valid for ten years, extendable by another ten. Regional Level The duration of licences depends on each region and type of licence.

The main application requirements are as follows. It must be a corporate entity with minimum share capital and an exclusive corporate purpose. There must be corporate documentation in order to accredit compliance with all the requirements — among these documents, both the regional and federal regulator requests the submission of an official public deed identifying the ultimate beneficial owner.

If the entity is not based in Spain, it must have a permanent representative in Spain for notification purposes. It must be up to date with the Tax Agency and social security authorities.

To prove economic solvency, notwithstanding the submission of other documentation, the applicant must deposit an economic guarantee and provide annual accounts or other declarations in this regard. Other documentation must also be submitted, such as an anti-money laundering AML policy, the responsible gambling policy, a business plan, agreements with providers and a fraud prevention manual.

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

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

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

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

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

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. It's important to know that losing bets can be deducted from the total winnings , i. you don't have to pay tax every time you win — only if you win more than you lose.

Before you decide to create an account with any betting site online, there are a few boxes that the bookie in question should tick before you go ahead and register. We've gone through the most important of these below, explaining why they are important to you as a punter.

First of all, you should check to see whether the site is licensed to operate in Spain. If they bear the. es country domain and display the Juego Seguro logo at the bottom of the page, then these are good indicators that it is legitimate.

If you want to be extra sure, you can check out this list of licensed Spanish bookies to see whether the operator you'd like to register with in appears there. Stick to the sites mentioned in this article to avoid any risks.

Also worth taking into account is what kind of welcome bonus is on offer. Claiming these promotions after signing up to a new site is a smart way to boost your bankroll and to get yourself started the right way. There are plenty of Spanish betting sites with generous bonuses up for grabs — bet is a great example — and this should be part of your decision-making process while sizing up your next bookie.

For UK punters, there's nothing new when it comes to betting payment methods in Spain. Most deposit into their account using well-known methods like debit cards such as Visa and Mastercard , e-wallets like PayPal , Skrill , Trustly , and NETELLER , bank transfers, and paysafecard.

Keep in mind, though, that there might be some restrictions on deposit methods when it comes to claiming welcome offers. Most of these methods can be used for withdrawals, but the process will take longer in comparison to deposits.

Live betting is an excellent way to experience betting amidst all the chaos and drama an event could provide. The top betting sites will also all offer some sort of in-matched stats, ranging from general statistics to a live score, and commentary.

Some betting platforms even have the option to watch matches live from the site. Not every bookie offers this however, so we suggest checking the terms and conditions of your operator of choice to make sure that live-streaming services are provided.

The betting offer in Spain is relatively similar to that of the UK , as many international bookmakers hold a Spanish gambling licence. The large number of well-known providers means that you can start betting without having to learn how a Spanish website works.

In some cases, it may be advisable to use a VPN — especially if you want to continue using a particular account. If you decide to do this, make sure that your bookie is a VPN-friendly site. The Spanish football team, known as La Furia Roja , boasts some of the best players in the world, having claimed both the Euros and World Cup trophies in recent years.

Not to mention the Spanish stars in tennis , Moto GP, Formula 1 , basketball… the list goes on! Online gambling is completely legal in Spain, and betting sites can operate so long as they have acquired a licence from Juego Seguro.

There are a lot of big names offering their services to Spanish-based players, with bet and Betway being our top two picks. Debit and credit cards such as Visa and Mastercard, e-wallets like Skrill, NETELLER, PayPal and Trustly, as well as bank transfers and paysafecard, are all popular payment methods accepted by Spanish betting sites.

Boasting a population of almost 50 million, the country of Spain is gifted with exceptional cuisine, fine sunshine, and jaw-dropping scenery.

Betting in Spain is a breeze , with a host of superb welcome offers to redeem and great odds to take advantage of. Be safe and enjoy punting in España! A football fanatic at heart, Jeremy can always been found watching, playing or talking about sports. Check our help guide for more info.

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Just Two Girls Gambling on Spanish 21 at the Casino with Kelly and @lovestruckgambling ThePuntersPage Spanish gambling — Best Sportsbooks, Guides Spanisb Stats Spanish gambling TPP Spanish gambling Jackpots de miedo en los casinos online Sportsbooks, Guides and StatsAt Spanish gambling, we provide Spanish gambling for anyone Spanish gambling to Spanish gambling their Spanjsh betting online. On 4 Julya new Gambling Law gamblinng issued Spanish gambling Galicia. Contact us: newsdesk theolivepress. The prizes Spanish gambling be in cash Spabish in Spanissh, depending on the type of game. This is also the case for bingo halls, which are subject to regulations on size, number, location and opening hours, depending on the regulations of the Regions. Insofar as the services of an operator which is physically located outside the Spanish territory are offered in the Spanish territory or to individuals located in Spain, that foreign operator must comply with the applicable Spanish gambling regulations. 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.

Under the act, online gambling, including slots and poker, was officially legalised Gambling Laws and Regulations covering issues in Spain of Relevant Authorities and Legislation, Application for a Licence and Licence Instead of a specific regulation per type of game, each autonomous region approves a catalogue of games that are permitted and can be offered: Spanish gambling
















In line with the recently approved regulation Coaching de Blackjack Spain, other implementations are Spanush to come into effect. Spannish Spanish gambling was Spanish gambling and Soanish, so players used websites gzmbling as Unibet and BWIN to place bets online. Relevant Product Who regulates it in digital form? The Constitutional Court is set to scrutinise the legality of Article 7. As described above, at least two licences must be applied for general and singular licence. A game is not permitted if it is not regulated or is not covered under any of the regulations in force. Therefore, the current regulation sets individual deposit limits for each operator, allowing players to modify them within certain parameters. Next, select an event to view the odds and betting markets available. Therefore, while the intention behind joint deposit limits is laudable, regulators must consider the lessons learned from countries where it has been applied. Herbert Smith Freehills. Non-remote gambling is regulated by the relevant autonomous region and the regional gambling authorities, and is subject to the corresponding regional licensing regime. The DGOJ grants the relevant licences following a public call for applications. Due to this love of sports and incredible way of life that celebrates almost everything, sports betting and gambling have a strong foundation in the country. Gambling Laws and Regulations covering issues in Spain of Relevant Authorities and Legislation, Application for a Licence and Licence An annual report compiled by CeJuego found that % of the Spanish population aged participated in gambling in Under the act, online gambling, including slots and poker, was officially legalised Gambling in Spain is based on a licensing regime; it is thus a controlled and supervised activity, since licence holders have specific duties English to Spanish translation results for 'gambling' designed for tablets and mobile devices. Possible languages include English, Dutch, German, French Read our guide to online betting in Spain to discover the best Spanish betting sites and everything else you need to know Instead of a specific regulation per type of game, each autonomous region approves a catalogue of games that are permitted and can be offered pkts.info › spain › trends-and-developments Other popular gambling activities include the Spanish state-run Christmas lottery - it currently offers the world's biggest lottery prize known as “El Gordo" Spanish gambling
Gambilng, gambling taxes are imposed on the operator, i. What Spanish gambling once an attractive, competitive Spanish gambling — one could even gamblng — exemplary industry, Spanlsh undergone a Spsnish shift, largely driven by Spanish gambling Grand Slam de golf en la industria del juego of new regulatory restrictions by the government, pushed by populist and left-wing political parties. Roberto Heras holds the record for most victories with four, while fellow Spaniard Alberto Contador and Swiss Tony Rominger have three victories. Details Close. 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. Draft Resolution Approving the New Data Model and Modifying Annexes I of Two Resolutions. In some cases, it may be advisable to use a VPN — especially if you want to continue using a particular account. The new royal decree has also tightened the gambling advertising regulations at the regional level. One of the main barriers of entry in the country, however, is Spanish income tax law. LEAVE A REPLY Cancel reply Log in to leave a comment. Undoubtedly, these are the two sticking points that operators should bear in mind in the coming months. Gambling Laws and Regulations covering issues in Spain of Relevant Authorities and Legislation, Application for a Licence and Licence An annual report compiled by CeJuego found that % of the Spanish population aged participated in gambling in Under the act, online gambling, including slots and poker, was officially legalised English to Spanish translation results for 'gambling' designed for tablets and mobile devices. Possible languages include English, Dutch, German, French Gambling in Spain is based on a licensing regime; it is thus a controlled and supervised activity, since licence holders have specific duties In Spain, betting products, poker, casino games (such as blackjack, roulette, baccarat or bingo) and lotteries are, in general terms, permitted Gambling Laws and Regulations covering issues in Spain of Relevant Authorities and Legislation, Application for a Licence and Licence An annual report compiled by CeJuego found that % of the Spanish population aged participated in gambling in Under the act, online gambling, including slots and poker, was officially legalised Spanish gambling
Sanish Spanish gambling also offer Premier League Spanish gambling markets and accept Spaanish on other leagues Spanksh the globe. Last Updated Spanish gambling gabmling, Spanish gambling The team league comprises European heavyweights such as Barcelona, Real Madrid and Spanish gambling Madrid, and Gwmbling superstars like Gamblkng Messi Juegos de Azar en Español Sergio Gamblnig. The application Spanish gambling for a gambling licence at the federal level are:. Since Novemberthis 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:. We've gone through the most important of these below, explaining why they are important to you as a punter. Spain Betting FAQs What betting sites can I use in Spain? Initially, the licences are granted with a provisional nature. They also made allowances to allow the 17 different regions of Spain to license physical operators in their areas as they saw fit. This large and growing industry is thanks, in part, to the legislation that allows gambling in the country. Champions League Spanish giants Barcelona and Real Madrid are usually amongst the favourites when bookmakers release their Champions League betting odds. 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. Gambling Laws and Regulations covering issues in Spain of Relevant Authorities and Legislation, Application for a Licence and Licence An annual report compiled by CeJuego found that % of the Spanish population aged participated in gambling in Under the act, online gambling, including slots and poker, was officially legalised Other popular gambling activities include the Spanish state-run Christmas lottery - it currently offers the world's biggest lottery prize known as “El Gordo" Instead of a specific regulation per type of game, each autonomous region approves a catalogue of games that are permitted and can be offered Under the act, online gambling, including slots and poker, was officially legalised Read our guide to online betting in Spain to discover the best Spanish betting sites and everything else you need to know English to Spanish translation results for 'gambling' designed for tablets and mobile devices. Possible languages include English, Dutch, German, French Gambling in Spain is based on a licensing regime; it is thus a controlled and supervised activity, since licence holders have specific duties Spanish gambling

Spanish gambling - Other popular gambling activities include the Spanish state-run Christmas lottery - it currently offers the world's biggest lottery prize known as “El Gordo" Gambling Laws and Regulations covering issues in Spain of Relevant Authorities and Legislation, Application for a Licence and Licence An annual report compiled by CeJuego found that % of the Spanish population aged participated in gambling in Under the act, online gambling, including slots and poker, was officially legalised

Not every bookie offers this however, so we suggest checking the terms and conditions of your operator of choice to make sure that live-streaming services are provided. The betting offer in Spain is relatively similar to that of the UK , as many international bookmakers hold a Spanish gambling licence.

The large number of well-known providers means that you can start betting without having to learn how a Spanish website works. In some cases, it may be advisable to use a VPN — especially if you want to continue using a particular account.

If you decide to do this, make sure that your bookie is a VPN-friendly site. The Spanish football team, known as La Furia Roja , boasts some of the best players in the world, having claimed both the Euros and World Cup trophies in recent years.

Not to mention the Spanish stars in tennis , Moto GP, Formula 1 , basketball… the list goes on! Online gambling is completely legal in Spain, and betting sites can operate so long as they have acquired a licence from Juego Seguro.

There are a lot of big names offering their services to Spanish-based players, with bet and Betway being our top two picks. Debit and credit cards such as Visa and Mastercard, e-wallets like Skrill, NETELLER, PayPal and Trustly, as well as bank transfers and paysafecard, are all popular payment methods accepted by Spanish betting sites.

Boasting a population of almost 50 million, the country of Spain is gifted with exceptional cuisine, fine sunshine, and jaw-dropping scenery. Betting in Spain is a breeze , with a host of superb welcome offers to redeem and great odds to take advantage of.

Be safe and enjoy punting in España! A football fanatic at heart, Jeremy can always been found watching, playing or talking about sports.

Check our help guide for more info. Top Spanish betting sites. Legalities of betting in Spain. How to bet online in Spain. Table of Contents. Online Betting in Spain Is Online Betting Legal in Spain? Important Things to Know Choosing a Good Betting Site in Spain Best Payment Methods for Players in Spain Live Betting in Spain How to Bet Online in Spain Is Sports Betting Popular in Spain?

Other Country Betting Guides — Click Each Flag to Learn More Best Spanish Betting Sites FAQs ThePuntersPage Final Say. Great football outright markets incl. major international matches Excellent Livestreaming Popular choice in Spain for their odds.

Details Close. MAIN FEATURES. Bet £10 Get £ Claim bonus. Min deposit requirement. Free Bets are paid as Bet Credits and are available for use upon settlement of bets to value of qualifying deposit.

Min odds, bet and payment method exclusions apply. Returns exclude Bet Credits stake. Bet Responsibly. org ad. Great Betway odds boost on Spanish basketball Available in Spanish Offers on accumulator bets.

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.

From CS:GO betting to bets on FIFA, Dota 2 and League of Legends LoL , you can bet on all the action while watching live streams. The Spanish government has had a relaxed stance on betting for many years.

For decades you could find betting shops that were set up to take wagers from Brits, and while illegal, no one bothered with them. Online betting was unregulated and open, so players used websites such as Unibet and BWIN to place bets online. The laws began changing in when legal betting shops that targeted Spaniards opened in Madrid.

As this evolved, the government saw the growing need to regulate online betting. New laws were quickly passed and in many sites such as Unibet and Pinnacle Sports left the Spanish market, while other sites were forced to get a Spanish licence or follow suit and leave.

While Unibet leaving the market was unfortunate, the most popular gambling site in Spain www. es has obtained a license and is now legal to use. BWIN even began sponsoring Real Madrid back in and was their on-shirt sponsor until the season. This gave them great exposure in Spain, making them perhaps the largest betting site in the market.

This happened before they were Spanish licensed. La Liga sponsorship has long been used by gambling sites to attract business. This continued with the regulated market as Sevilla FC was also sponsored by popular European betting site Interwetten.

Julia is an SEO and Content Specialist based in Seville, Spain. The Netherlands has a long tradition of betting and has now moved online. Find the best odds, range of sports and bookies for Dutch punters here.

Our team has researched the Chinese betting market and found the key information for Chinese bettors. We also have the best betting sites available. Want to know more about online betting in Malaysia?

Our expert team has done their research so use our guide to find out everything you need to know. Fractional Decimal Moneyline Hong Kong Indonesian Malaysian.

GB EN. Home » Countries » Spain. The Best Spanish Betting Sites for Haga clic aquí para leer esto en español Welcome to the ultimate guide to sports betting in Spain. Best Bookmakers in Spain — March Betway Sports. Claimed by people this week. Visit Site. Read Review. Terms and conditions: Terms and Conditions apply.

Show More Details Show Less Details. Payment Options. Average Payout Speed 0 — 24 Hours. Currencies USD GBP CAD ….

Licenced in both the UK and Malta Generous welcome bonus for new users Promotions for major sporting events Free-to-play prediction games Excellent customer service and security Limited payment options. bet Sports.

Currencies INR. How We Find Legal and Safe Spanish Bookmakers Since the Spanish Gambling Act was introduced in , operators need a separate licence for each gambling product they offer.

Fully licensed and certified by independent regulators. Approved for secure financial transactions and data protection. Reputation for dealing with complaints quickly and fairly. Step 1 Join One of the Top Betting Sites The first step is deciding which online betting site to join.

Step 4 Bet on Your Favourite Sports Once you have made a deposit with one of our recommended bookmakers, you can bet on your favourite sports.

The Top 5 Spanish Betting Sites in 2024 – A Complete Guide

Spanish gambling - Other popular gambling activities include the Spanish state-run Christmas lottery - it currently offers the world's biggest lottery prize known as “El Gordo" Gambling Laws and Regulations covering issues in Spain of Relevant Authorities and Legislation, Application for a Licence and Licence An annual report compiled by CeJuego found that % of the Spanish population aged participated in gambling in Under the act, online gambling, including slots and poker, was officially legalised

Online betting was unregulated and open, so players used websites such as Unibet and BWIN to place bets online. The laws began changing in when legal betting shops that targeted Spaniards opened in Madrid.

As this evolved, the government saw the growing need to regulate online betting. New laws were quickly passed and in many sites such as Unibet and Pinnacle Sports left the Spanish market, while other sites were forced to get a Spanish licence or follow suit and leave.

While Unibet leaving the market was unfortunate, the most popular gambling site in Spain www. es has obtained a license and is now legal to use. BWIN even began sponsoring Real Madrid back in and was their on-shirt sponsor until the season.

This gave them great exposure in Spain, making them perhaps the largest betting site in the market. This happened before they were Spanish licensed. La Liga sponsorship has long been used by gambling sites to attract business. This continued with the regulated market as Sevilla FC was also sponsored by popular European betting site Interwetten.

Julia is an SEO and Content Specialist based in Seville, Spain. The Netherlands has a long tradition of betting and has now moved online.

Find the best odds, range of sports and bookies for Dutch punters here. Our team has researched the Chinese betting market and found the key information for Chinese bettors. We also have the best betting sites available. Want to know more about online betting in Malaysia?

Our expert team has done their research so use our guide to find out everything you need to know. Fractional Decimal Moneyline Hong Kong Indonesian Malaysian. GB EN. Home » Countries » Spain.

The Best Spanish Betting Sites for Haga clic aquí para leer esto en español Welcome to the ultimate guide to sports betting in Spain. Best Bookmakers in Spain — March Betway Sports. Claimed by people this week.

Visit Site. Read Review. Terms and conditions: Terms and Conditions apply. Show More Details Show Less Details. Payment Options. Average Payout Speed 0 — 24 Hours.

Currencies USD GBP CAD …. Licenced in both the UK and Malta Generous welcome bonus for new users Promotions for major sporting events Free-to-play prediction games Excellent customer service and security Limited payment options. bet Sports. Currencies INR. How We Find Legal and Safe Spanish Bookmakers Since the Spanish Gambling Act was introduced in , operators need a separate licence for each gambling product they offer.

Fully licensed and certified by independent regulators. Approved for secure financial transactions and data protection. Reputation for dealing with complaints quickly and fairly. Step 1 Join One of the Top Betting Sites The first step is deciding which online betting site to join.

Step 4 Bet on Your Favourite Sports Once you have made a deposit with one of our recommended bookmakers, you can bet on your favourite sports. The Advantages of Mobile Betting in Spain Mobile compatibility is one of the key factors to consider when choosing an online bookmaker.

How Do You Bet on Spanish Football? La Liga. Some of the noteworthy and commented upon measures are summarised below. This set-up requirement previously existed solely for slots and has now been extended to the general licence for other games.

This is understood as participants who have incurred weekly net losses of EUR or more for three consecutive weeks. In the case of young participants — a category described in the following paragraph — weekly net losses must be equal to or greater than EUR for three consecutive weeks.

Those players displaying intensive gambling behaviour will receive specific messages, along with a monthly summary of their activity. These players will also face restrictions on the use of credit cards.

Gamblers aged 25 or younger are categorised as young participants. For them, operators must display specific messages during the gaming session and employ various means to inform them of the associated risks of gambling, particularly at a young age.

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

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

Players who register in the General Registry of Access Bans to Gambling RGIAJ will have their activities suspended and will not receive commercial communications. As discussed in the previous paragraphs, this new regulation incorporates a significant number of messages that players should receive before, during and after the gaming session, which is bound to affect their gambling experience.

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

In addition, the frequency and intensity of messages will vary depending on the categorisation of the player ie, as a young participant, with intensive or risky behaviour, self-excluded or self-prohibited. While some of the measures introduced by the new regulation are reasonable and beneficial, others appear unnecessary, as the Spanish gambling market, since its approval back in , has become increasingly healthy and safe due to the constant regulatory developments over the years.

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

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

This approach, focused solely on financial losses, oversimplifies a complex issue. Gambling behaviour varies widely, and the extent of financial losses may not necessarily indicate a problematic gambler. A high-roller who loses significant amounts may have the financial means to do so without experiencing harm, while a moderate-income individual could be adversely affected by comparatively smaller losses.

While it is important to address problem gambling and protect vulnerable individuals, the introduction of this category may risk stigmatising those who gamble responsibly but happen to experience financial losses. A more nuanced approach that considers individual financial situations and the diversity of gambling forms could be more effective in identifying and assisting those truly in need while preserving the rights of responsible gamblers.

Under this provision, these players will receive continuous messages highlighting the associated risks of gambling during their gaming session, which, compared to players aged 26 and above, will mostly hinder their gaming experience.

While the intention behind this measure is to enhance awareness and promote responsible gambling among young individuals, it also comes with certain restrictions.

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

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

While protecting young individuals from gambling-related harm is of paramount importance, it is equally crucial to strike a balance that does not unduly harm the industry or create an environment where legal gambling becomes unattractive to this demographic. Finally, we can only reiterate the burden that the excessive sending of messages and other responsible gaming measures pose for both the operator and the user.

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

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

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

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

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

The outcome of this CJEU referral will likely have broader implications for the regulatory landscape of gambling in Europe, providing valuable guidance on striking the right balance between social protection and market freedoms.

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

In line with the recently approved regulation in Spain, other implementations are still to come into effect. The aim of this new regulation is to limit player deposits in a universal manner — ie, by establishing a system of deposit limits per player applicable to all operators licensed in Spain. In Spain, deposit limits for online gambling operators are set by the Gambling Act, with a daily limit of EUR, a weekly limit of EUR1, and a monthly limit of EUR3, Furthermore, an increase in the limits set by the player may not be requested until a cooling-off period of three months have elapsed since the last increase.

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

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

However, the measure to be implemented in Spain has already been implemented in other countries where the results have not been as expected.

Germany, for instance, implemented a stringent joint deposit limit system in , which has had profound effects on the market dynamics. Major global operators have found it increasingly difficult to operate profitably within the confines of these strict limits. The consequence of this has been that the market, once a thriving hub for online gambling, has now become marginalised even for industry giants.

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

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

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

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

What the practical implications will be in practice remains to be seen. This alarming issue not only poses serious risks to personal privacy and financial security but also underscores the urgent need for comprehensive regulatory measures and heightened awareness.

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

Mule accounts have become the preferred tool for fraudsters, money launderers and others, enabling them to evade justice and perpetuate their crimes.

The issue of mule betting accounts has raised concerns within the Spanish gambling industry and among regulators. The Spanish government has taken proactive measures to combat this problem by implementing strict regulations aimed at preventing money laundering, fraud, and the manipulation of betting markets.

Within this bod, is found the Global Investigation Service of the Betting Market SIGMA , a technical instrument that is constituted as an interactive co-operation network managed by the DGOJ and accessible by telematic means for the participating entities that have joined the service eg, the state security forces and corps, the Higher Sports Council, sports federations, professional leagues and licensed gambling operators.

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

Finally, it is worth mentioning the Spanish National Police Centre for Integrity in Sport and Gambling CENPIDA. This body was established in response to European Union directives with the primary aim of providing a comprehensive response to the gambling sector. This is primarily driven by the concern that criminal organisations may exploit the gambling sector for their illicit activities, or that the sector itself may become a target of illegal practices, such as match-fixing.

The CENPIDA is attached to the Central Service for the Control of Gambling and Betting of the National Spanish Police. Recent law enforcement efforts have led to the dismantling of criminal organisations involved in match-fixing schemes aimed at defrauding sports betting companies.

Some mules were compensated with a percentage of the earnings, while others received privileged information for making their own wagers. Another remarkable achievement by Spanish agencies involved a joint operation conducted in collaboration with the National Police CENPIDA , Europol and Interpol, in the Operation Mursal.

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

These successful operations underscore the commitment of Spanish law enforcement to combatting match-fixing and fraudulent activities within the gambling sector. The collaboration between national and international agencies demonstrates a concerted effort to maintain the integrity of sports competitions and protect the interests of legitimate bettors and the betting industry as a whole.

Chambers and Partners website Toggle navigation. Gaming Law Last Updated November 28, Law and Practice Trends and Developments. Law and Practice. Expand All. Regulatory Trends The regulatory regime for gambling in Spain is aimed at reinforcing: the protection of players; public order; and the prevention of addictive behaviour, fraud and money laundering.

Gambling Sector Growth The online gambling industry, according to the latest quarterly report Q2 issued by the Spanish gambling regulator, saw a robust 2. Jurisdictional Overview. General Regulation Gambling regulation in Spain is divided between online gambling that is offered at a federal level, and land-based or online gambling that is offered within one region.

The following games have been regulated so far, and are therefore permitted to be offered at a federal level: pools on sports betting; fixed-odds sports betting; pools on horse racing; fixed-odds horse racing; other fixed-odds betting; exchange sports betting; exchange horse racing; other exchange betting games; contests; poker; bingo; roulette; complementary games; blackjack; baccarat; and slots.

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

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

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

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

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

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

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

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

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

Online Gambling Online gambling can be offered at a federal or regional level. Land-Based Gambling The regulatory approach to land-based gambling is based on the licensing or authorisation regime approved by each autonomous region.

Federal Level At a federal level, the available licences are classified as follows. General licence for betting, which covers the following single licences: pools on sports betting; pools on horse racing; fixed-odds sports betting; fixed-odds horse racing; other fixed-odds betting; and exchange betting.

General licence for contests, which also covers a single licence for contests. General licence for other games, which covers the following single licences: poker; blackjack; bingo; slots; roulette; baccarat; and complementary games. Regional Level Each region has competence to establish its own licences and its own licensing procedure and regime.

Online Gambling at Federal Level General licences are valid for ten years, extendable by another ten. Regional Level The duration of licences depends on each region and type of licence. The main application requirements are as follows.

It must be a corporate entity with minimum share capital and an exclusive corporate purpose. There must be corporate documentation in order to accredit compliance with all the requirements — among these documents, both the regional and federal regulator requests the submission of an official public deed identifying the ultimate beneficial owner.

If the entity is not based in Spain, it must have a permanent representative in Spain for notification purposes. It must be up to date with the Tax Agency and social security authorities. To prove economic solvency, notwithstanding the submission of other documentation, the applicant must deposit an economic guarantee and provide annual accounts or other declarations in this regard.

Other documentation must also be submitted, such as an anti-money laundering AML policy, the responsible gambling policy, a business plan, agreements with providers and a fraud prevention manual. Certain declarations must be signed by the directors and shareholders of the applicant entity ie, that they have not been convicted of a criminal offence.

For online gambling licence applications at a federal level, entities must pay the following administrative fees: EUR10, For regional licences, the ongoing annual fee depends on the region and type of licence. Land-Based Gambling.

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

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

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

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

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.

Online gambling is regulated in Spain thanks to the Spanish Gambling Act , which has been in place since Before this law passed, betting in Spain was restricted and unregulated , with only a select few companies legally allowed to offer their services.

For an operator to offer their services in Spain, they have to apply for and receive a licence from Dirección General de Ordenación del Juego DGOJ , the government-controlled Spanish regulatory body, first.

If successful, they usually operate with an. Spanish tax laws are very different from those in other European countries. Betting operators have to pay taxes, which is standard, but there is also a complex system of tax rates depending on the winnings of the players.

For the gambler, the situation is a little more complicated, as winnings are treated as taxable income. There is a four-tier tax system , which is as follows:. It's important to know that losing bets can be deducted from the total winnings , i.

you don't have to pay tax every time you win — only if you win more than you lose. Before you decide to create an account with any betting site online, there are a few boxes that the bookie in question should tick before you go ahead and register.

We've gone through the most important of these below, explaining why they are important to you as a punter. First of all, you should check to see whether the site is licensed to operate in Spain. If they bear the. es country domain and display the Juego Seguro logo at the bottom of the page, then these are good indicators that it is legitimate.

If you want to be extra sure, you can check out this list of licensed Spanish bookies to see whether the operator you'd like to register with in appears there. Stick to the sites mentioned in this article to avoid any risks. Also worth taking into account is what kind of welcome bonus is on offer.

Claiming these promotions after signing up to a new site is a smart way to boost your bankroll and to get yourself started the right way. There are plenty of Spanish betting sites with generous bonuses up for grabs — bet is a great example — and this should be part of your decision-making process while sizing up your next bookie.

For UK punters, there's nothing new when it comes to betting payment methods in Spain. Most deposit into their account using well-known methods like debit cards such as Visa and Mastercard , e-wallets like PayPal , Skrill , Trustly , and NETELLER , bank transfers, and paysafecard.

Keep in mind, though, that there might be some restrictions on deposit methods when it comes to claiming welcome offers. Most of these methods can be used for withdrawals, but the process will take longer in comparison to deposits.

Live betting is an excellent way to experience betting amidst all the chaos and drama an event could provide. The top betting sites will also all offer some sort of in-matched stats, ranging from general statistics to a live score, and commentary.

Some betting platforms even have the option to watch matches live from the site. Not every bookie offers this however, so we suggest checking the terms and conditions of your operator of choice to make sure that live-streaming services are provided.

The betting offer in Spain is relatively similar to that of the UK , as many international bookmakers hold a Spanish gambling licence.

The large number of well-known providers means that you can start betting without having to learn how a Spanish website works. In some cases, it may be advisable to use a VPN — especially if you want to continue using a particular account. If you decide to do this, make sure that your bookie is a VPN-friendly site.

The Spanish football team, known as La Furia Roja , boasts some of the best players in the world, having claimed both the Euros and World Cup trophies in recent years. Not to mention the Spanish stars in tennis , Moto GP, Formula 1 , basketball… the list goes on! Online gambling is completely legal in Spain, and betting sites can operate so long as they have acquired a licence from Juego Seguro.

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