SectorWire
SearchGet the daily briefing
Menu

KSA clarifies Dutch operators’ financial means test guidance

Regulation

The Netherlands’ KSA updated its guidance on financial means tests after reviewing practices at 20 licensed operators. It said savings and other liquid assets cannot count towards a player’s means, and tests must use structural income; the regulator plans further sample checks.

Operators must assess players’ financial means using structural income rather than liquid assets.

Request a correction

Keep reading

Regulation

Spain requires online gambling operators to verify payment methods

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 Existing customers have six months to verify or replace linked payment methods; winnings cannot be withdrawn until the operator confirms that the payment method and account have the same holder.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.

Continue reading