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DGOJ issues resolutions concerning three Spanish gambling operators

Regulation

Spain’s DGOJ issued resolutions on 19 and 20 May 2026 concerning Murciapuestas Online, TSG Interactive Spain and Casino Barcelona Interactivo. The report does not specify the resolutions’ subject or outcome.

The resolutions concern regulatory matters involving three gambling operators in Spain.

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Regulation

Spain requires online gambling operators to verify payment methods

Spain requires online gambling operators to verify payment methods used for deposits and withdrawals from 28 October 2026 under Royal Decree 813/2026. Existing customers have six months to verify or replace linked payment methods; winnings cannot be withdrawn until the operator confirms that the payment method and account have the same holder. The Consumer Affairs Ministry said the measure aims to make identity fraud harder and reported 8,675 related complaints in 2025, up 12% year on year.

Spanish online gambling operators must check the payment methods that players use for deposits and withdrawals. The requirement comes from Real Decreto 813/2026, a royal decree set on 7 October that appeared in the Spanish official gazette one day afterwards. According to the source, the decree took effect twenty days after it was published.

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