Spain’s DGOJ restarted its PACS protocol to support people affected by identity theft in online gambling. The authority recorded 8,675 complaints involving 15,871 gaming accounts in 2025, up 12% on 2024, and said a dedicated portal will provide reporting guidance and information on regularising tax matters.
The complaint figures and portal give operators and regulators evidence of identity misuse across Spanish online gambling.
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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 Existing customers have six months to verify or replace linked payment methods; winnings cannot be withdrawn until the operator confirms that the payment method and account have the same holder.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.
The dissolution of Spain's Cortes Generales left multiple gambling-related parliamentary initiatives uncompleted, according to a report on the published list of expired business. The proposals included deposit limits, gambling harm prevention, lottery sales rules and questions on minors' access to gambling; a DGOJ proposal on joint deposit limits was later presented through another route.
The dissolution of Spain's Cortes Generales left numerous parliamentary initiatives related to gambling without completed processing, according to the published list of expired business. The list records non-binding proposals, questions and requests for appearances that did not complete their parliamentary passage.
Spain’s DGOJ took part in a European regulators’ meeting in Halle, Germany, on 4 November 2026. Discussions covered information-sharing on illegal sites and apps, blocking unauthorised platforms and prediction markets; the DGOJ also presented findings from its assessment of commercial gambling communications rules.
The DGOJ, a body under Spain's Ministry of Social Rights, Consumer Affairs and the 2030 Agenda, attended a gathering of European regulators held in Halle, Germany. According to the regulator, the Halle meeting took place on 4 November 2026. Discussions at the meeting dealt with exchanging information on illegal websites and apps, prediction markets, and steps to block unauthorised platforms.
Spain’s Ministry of Social Rights, Consumer Affairs and Agenda 2030 and Ceuta agreed to extend their automated exchange of gambling-exclusion register data until 8 November 2030. The four-year extension was signed on 15 October 2026 and published through a resolution by Spain’s Directorate General for the Regulation of Gambling dated 21 October.
Spain's official gazette, the Boletín Oficial del Estado, published on Saturday 31 October 2026 an addendum extending the agreement between the Ministry of Social Rights, Consumer Affairs and Agenda 2030 and the autonomous city of Ceuta. The agreement covers the automated interconnection of their gambling-exclusion registers.
Spain’s DGOJ reportedly tests a system that combines each player’s deposits across licensed operators and blocks further payments above €700 daily, €1,750 weekly or €3,300 every four weeks. The system is due to become mandatory on 26 March 2027.
Spain's DGOJ reportedly adds up each player's deposits across all licensed operators and blocks the next deposit once the total passes €700 a day, €1,750 a week or €3,300 every four weeks. The mechanism has reportedly been in place since 21 October. The system is currently running in a test phase. It is due to become mandatory on 26 March 2027.