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DGOJ proposes standardised gambling-risk messages for Spanish operators

Regulation

Spain's DGOJ proposed technical rules for gambling-risk messages in commercial communications, websites and apps, following a process launched in October 2025. Jdigital has filed objections with the European Commission, arguing that fixed wording and presentation requirements may be disproportionate and restrict operators' ability to adapt messages across channels and devices.

If adopted, the rules would prescribe how operators display risk messages across advertising, websites and apps.

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Regulation

Spain requires matching names on online gambling accounts and payment methods

Spain’s new anti-money laundering rules require licensed online gambling operators to check that the gambling account holder and payment-method holder are the same. The rules took effect on 8 October for new accounts; existing customers have until 28 April 2027 to complete checks, and cannot withdraw winnings in the meantime. Operators must close accounts that remain unmatched, notify the DGOJ and return balances, including withheld winnings.

Spain has reportedly introduced anti-money laundering rules requiring licensed online gambling operators to verify that gambling accounts and payment methods have the same holder. The requirement covers bank cards, bank accounts and electronic wallets used for deposits, payments and withdrawals.

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