DGOJ proposes changes to player identification and reporting rules in Spain
Source: DGOJ (Spain)
Spain’s DGOJ opened a public consultation on proposed amendments to rules for identifying people who participate in gambling and monitoring gambling records. The proposal would remove some reporting duties, require operators to report cancelled user records and set conditions for periodic identity and eligibility checks; submissions are open until 11 November 2022.
Operators may need to adjust user-record reporting and identity checks if the proposed changes are adopted.