πŸ– New Spanish gambling regulations released for public comment - Gaming Intelligence

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The new governing parties in Spain have indicated that they intend to introduce new regulations for gambling, including additional consumer.


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As a result of the Spanish Gambling Act, operators providing betting services to citizens of Spain must obtain a license from the country's National Gambling.


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Registration in the Spanish Commercial Register. Foreign companies must register in an equivalent registry, provided state legislation in the company's legal​.


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Regulatory News Updates – May May 29, Ukraine's parliamentary chair has dashed hopes of its long-awaited gambling bill returning to the floor next.


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Spain orders online gambling operators to limit advertising during The new restrictions apply to all media – television, radio and online – but.


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New Spanish gambling regulations released for public comment. 24th February pm GMT. Spain. Spain's gambling regulator has launched a public.


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Spain: Gambling ICLG - Gambling Laws and Regulations - Spain covers common issues in gambling laws and regulations β€” including relevant authorities and legislation, application for a licence, licence restrictions, digital media, enforcement and liability β€” in 39 jurisdictions. Regional laws and regulations have some differences, but the key requirements for the grant of a licence for the operation of gambling arcades are the following: i registration with the regional registry as a gambling arcade operator including a statement as to the machine type s that are intended to be installed ; ii a specific gambling arcade licence; iii provision of financial guarantees; iv municipal licences for the operation of the location of the gambling arcade; v communication to the competent gambling authority of any change in the information supplied; and vi in some Regions, annual or monthly reporting of key information. The latter plus the software used are understood to be part of the gambling platform and hence are subject to the same gaming regulations on approval and certification. Regarding State-wide online gambling activities, to carry out gambling activities on audio-visual programmes, news media or websites, operators must have authorisation. Any State-wide gambling offering is subject to the competence of the Ministry of Finance and General Government. 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. Players must declare winnings from gambling in their Personal Income Tax return; however, they can also deduct losses levelling the winnings at the maximum. The procedure may be opened ex officio or at the request of the interested party, in which case at least 18 months must elapse from the date of the previous call. In addition, there are regulations on the types of locations at which machines can be installed and the number of machines that can be placed in each of them. As described above, at least two licences must be applied for general and singular licence. Given the periodicity of previous calls for tender in the past, it is possible that the fourth tender will be called in December Spanish Regions are constantly amending their land-based regulations to adapt them to new technologies and gambling verticals. Generally, any company that intends to operate a casino must be duly incorporated in Spain, have a certain minimum share capital and have the operation of casinos as its primary business purpose. 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. Relevant Authorities and Legislation 1. 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 the verification procedures on websites subject to a complaint, report, claim, or ex officio investigation by the DGOJ. Online gambling activities are defined as those games that are played with electronic, computerised, telematics and interactive means and those in which personal attendance is of an accessory nature. Any activity falling within this definition is subject to specific gambling legislation. Multi-position machines, and the possibility of linking them in certain locations and under a number of requirements, are generally allowed in the Spanish Regions and may offer larger prizes i. The DGOJ grants the relevant licences following a public call for applications. Moreover, machine manufacturers, distributors and operators must register with and be approved in terms of technical, reputational and financial suitability and compliance by the gambling authority of the Region in which they intend to conduct business. The preliminary information procedures are started when a website is subject to a report, complaint or claim. This regulation is more specific and intense in relation to casinos and online gambling. There are reduced tax amounts for multi-position machines i. Over the past few years, electronic and inter-connected bingos have been regulated in several Regions. Additionally, each machine must be labelled with the name of the manufacturer and the relevant operating permit. There are sub-types and other classifications that are omitted herein for the sake of simplicity. Manufacturers and distributors are not subject to gambling tax. Please include in this answer any material promotion and advertising restrictions. General licences: valid for 10 renewable years. General licences are granted via an open public tender no limited number of licences, to date that contains requirements regarding technical, financial, reputational compliance, software security and reliability requirements, and anti-fraud and anti-money laundering requirements. The most serious may lead to revocation of the Licence. Singular licences: valid for three to five years, depending on the type of game. In addition, bingo hall operators must comply with filing requirements related to employees and obtain authorisations for transfers of ownership or variations in the terms and conditions of the licence. Bingo halls may also, under certain conditions, operate Type B machines. In Spain, the general rule is that liability for gambling infringements corresponds to those who exploit these activities. Have fines, licence revocations or other sanctions been enforced in your jurisdiction? There are certain groups of people who are restricted from gambling; among others, minors under 18 years old , people who have been declared disabled by law or judicial resolution, and people who have voluntarily requested that their access to gambling be prohibited. Dedicated sports betting locations may also be opened in certain Regions. The licence is granted to the applicant who attains the best score according to a scale provided in the tender. The Regions may also regulate public gambling activities lotteries that take place within their respective territories. Prospective licensees, apart from specific requirements related to each type of gambling type or gambling location licence, generally need to meet the following conditions: 1 personal compliance requirements; 2 registration with the relevant gambling registry; 3 deposit of financial guarantees; and 4 compliance with tax and social security obligations. Licences for the offering of online gambling are intended only for Spanish or overseas-based operators β€” only EEA entities β€” and operators are required to target only Spanish or Spanish-resident consumers. The Regions have taken on the regulation, authorisation, taxation and supervision of private and public gambling activities within the scope of their respective territories. Does your jurisdiction permit virtual currencies to be used for gambling and are they separately regulated? Please see question 2. However, AWPs in bars only allow cash as, to date, sports betting is not expressly contemplated for these facilities.

ICLG - Gambling Laws and Regulations - Spain covers common issues in gambling laws and regulations β€” including relevant authorities and legislation, application for a licence, licence restrictions, digital media, enforcement and liability β€” in 39 this web page. At regional level, general publicity regulations apply as well.

Depending on the Region, the type of gambling facility and on the type of machines, the machines may allow cash or cards or both.

Online gambling operators national and gaming spanish gambling regulations, generally, shall establish financial limits for the deposits each participant may receive daily, weekly or monthly in the different games. The amount of the guarantees prostitution in should be legalised and india gambling reduced from year spanish gambling regulations onwards.

Gambling is understood to be any activity involving risking sums of money, or items of economic value in whatever form, on future and uncertain results which depend to some degree on chance, and which allow these sums to be transferred between the participants, regardless of whether the not uk gambling commission bitcoin something of skill of the players has a decisive impact on the results, or if spanish gambling regulations results depend wholly or fundamentally on luck, stakes or chance.

Regarding sports betting, regulation is variable across the Regions and sports betting terminals and counters can only be installed in certain gambling locations. Gambling machine operators are required to pay gambling tax on a quarterly or half-yearly basis to the Region in which the gambling machine is operated.

Manufacturers and distributors must comply with legislation regarding the physical characteristics of the machines, amounts wagered, prize payout statistics and locations where each type of slot machine may be placed. Gambling arcade and bingo hall operators do not pay a specific gambling tax, which just click for source levied on sales of bingo cards, the machines installed and sports betting activities, as applicable, which may be located in each of them.

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

This is also the case for bingo halls, which are subject loopholes secrets gambling regulations on size, number, location and opening hours, with the exception of the Madrid and Extremadura Regions.

Although traditionally very strict in the Regions, gambling advertisements have been liberalised or subject to prior administrative authorisation. Depending on the Region, gambling arcades can be limited in number e.

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

Machine operators are also required to deposit financial guarantees which vary across each Region and must keep records and documentation related to the machines they operate.

From that moment on, a procedure begins in which, through the check phases, the DGOJ communicates with the operator, initiates the recording of contest ymca gambling and, finally, proposes opening the sanctioning procedure.

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.

While legal gambling spanish gambling regulations are valid and amounts won can be claimed, in the case of illegal gambling operated without the relevant authorisationsthe amounts won cannot be claimed before any court. The prizes may be in cash or in kind, depending on the type of game.

Generally, gambling taxes are imposed on the operator, i. Casino operators are required to pay gambling taxes on a quarterly basis to the Region in which they are located.

Usually, whenever a certain Region intends to grant a licence for a new casino, it must call and conduct a public tender, where applicants submit their proposal, which must comply with the requirements of the tender in terms of investment size, technical and financial suitability, location, potential for employment creation, guarantees, feasibility study, etc.

Specific regulation on gaming advertisements at State level is still pending, although it has been five years since the first project circulated. Shareholders, directors and top-level management need to undergo a suitability analysis and comply with regulatory requirements.

Audio-visual or electronic communications service providers, mass media, advertising agencies and ad 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 addition, gambling operators must pay certain one-off administrative taxes in relation to the grant of authorisations, installation of machines, renewals, homologation of machines, systems and gambling equipment, etc.

Hence, it has competence over private and public online gambling offered in more than one Region. If not comprised within the latter definitions, they cannot be offered. Therefore, with regard to consumer protection, it is necessary to: a pay proper attention to risk groups; b provide the public with the information needed to make a conscious choice about their gambling activities, promote moderate, non-compulsive and responsible attitudes to gambling; and c inform of the prohibition on participating in games by minors and persons included in a registry RIAJor in the Register of People Linked to Gambling Operators.

Common legislation for land-based and online gambling: Gambling operators and activities are subject to the relevant laws governing the environment, zoning, advertising and anti-money laundering, in addition to gambling regulation and taxes.

Currently, the following are in progress:. The licences will be annulled in the following cases: a by express waiver from the licence holder; b if the validity period elapses; and c by termination by the DGOJ for a number of reasons.

Likewise, the spanish gambling regulations hours are different depending on each Region and on each type of gambling facility.

In certain Regions, transfers of ownership interest in machine manufacturers and distributors are subject to prior authorisation or notification to the relevant Region. Each Region spanish gambling regulations established a licensing regime to install and operate casinos.

A licensee will not be granted a licence or it will be withdrawn if it or its management get involved in certain circumstances related to, e. Gambling operators and activities are subject to the relevant laws governing AML and terrorism prevention regulations.

Promotions such as bonuses are accepted for online gaming. 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.

These have traditionally been forbidden for land-based gaming; however, legislation is changing towards liberalisation, depending on each Region. Three tenders have been called to date. Typically, the total number of casinos that can be authorised within a concrete Region, as well as the number of casinos that can be operated by the same operator and its group of companiesare limited.

Who regulates it in land-based form? Social games are commonly understood to have no cash or economic-value prizes; hence they are not considered as part of this definition. In the rest of the Regions they phrase tasmanian gambling monopoly you adapted to other types of gambling machine regulation.

The relevant authority within the competent Autonomous Region, of which there are

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. Hence, when this regulation will take place cannot be predicted. Registration and homologation of each machine model is mandatory. The website register seeks to identify the unauthorised gambling offer, its scope and positioning in the market.