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DGOJ imposes €77.396m in gambling sanctions in Spain

Enforcement & compliance

Source: DGOJ (Spain)

Spain's DGOJ said it imposed sanctions totalling €77.396m on online betting and gambling operators, with the decisions becoming final in the second half of 2024. Fourteen foreign operators received €75m in fines for offering gambling without a Spanish licence; the regulator also ordered their websites closed and barred them from operating in Spain for two years. It imposed a further €2.396m in fines on 11 licensed operators for serious breaches.

The sanctions and two-year operating bans affect market access for unlicensed operators, while licensed firms face enforcement over regulatory breaches.

Earlier fines and penalties by DGOJ

DateCompanyAmountStoryAppeal status
Not namedEUR 350,000,000DGOJ sanctions 75 illegal operators €350m over four yearsNot stated
TuLoteroEUR 100,000Spain's Supreme Court accepts Tulotero appeal against €100,000 gambling sanctionNot stated

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