Latest Articles

Regulation & Legal

Spain gambling payment method verification AML rules take effect for all players

Licensed online operators in Spain must now prove that every card, bank account and e-wallet used to deposit or withdraw belongs to the account holder. Existing customers have until 28 April 2027.

Maren VanceNov 2, 2026

Regulation & Legal

Operators challenge Spain gambling regulation deposit limits and DGOJ algorithm

Spanish operators are resisting cross-operator deposit limits and a DGOJ algorithm to detect problem gambling, and a gaming lawyer says legal action is on the table. Jdigital doubts the reform can pass before the next election.

Maren VanceOct 1, 2026