DGOJ reopens consultation on common online gambling risk-detection system
Spain's DGOJ has opened a second consultation on a proposed mandatory risk-detection system for state-licensed online gambling operators, with submissions due by 22 October. The draft would assess account activity from the preceding 183 days each month and require protective measures for accounts classified as at risk; the proposal is not yet a final rule.
Operators may need to adapt monthly risk assessments and customer protections if the proposed system is adopted.