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Jdigital criticises PSOE and Sumar amendment to Spain’s gambling law

Regulation

Jdigital criticised amendment 176, presented by PSOE and Sumar to the Client Services Act, saying it would restore provisions previously annulled by the Supreme Court and introduce new requirements for gambling suppliers and payment providers. The association said the proposal lacked public consultation and sector dialogue. Jdigital said it would present its position to parliamentary groups and ask them to reconsider the amendment.

The proposed requirements could affect gambling suppliers and payment providers if the amendment proceeds.

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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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