SectorWire
SearchRegister
MenuClose

Italian deputy proposes betting-account data access in match-fixing amendment

Regulation

Italian deputy Valentina Grippo proposed an amendment allowing sports prosecutors to request betting-flow and account information directly from authorised betting concessionaires for disciplinary proceedings. The proposal is part of parliamentary scrutiny of the Sports Decree; the source says the bill already provides for information-sharing and coordination on illegal sports betting.

If adopted, the amendment would expand prosecutors’ access to betting account data in disciplinary cases.

Request a correction

Flag an issue

Keep reading

Regulation

Spain proposes AML rules requiring gambling operators to match payment and account holders

Spain’s government submitted a draft decree for consultation that would tighten anti-money-laundering requirements for gambling operators and other regulated entities, reportedly on 30 July 2026. The proposal would require operators to check that the holder of a payment method used for deposits and withdrawals is also the gambling account holder; it would retain the €2,500 identity-check threshold for lottery prizes.

Continue reading