
Spain Orders Online Gambling Operators to Match Payment Holder to Player Account
Royal Decree 813/2026 took effect 28 October. Licensed operators must match payment holder to account holder; legacy players have until 28 April 2027.
19 Gamingo News stories tagged “DGOJ”, newest first.

Royal Decree 813/2026 took effect 28 October. Licensed operators must match payment holder to account holder; legacy players have until 28 April 2027.

Spain is gearing up for stricter iGaming controls: cross-operator limits, tougher ad warnings, and public-health-led risk detection.

Seven European regulators launch a coordinated data-sharing pact to combat illegal online gambling and strengthen consumer protection.

Spain’s gambling regulator renews advisory body and drafts Safe Gambling Program 2026–2030, focusing on player protection.

DGOJ fines 14 illegal operators €77M and bans them for 2 years amid record market growth and rising identity theft cases.

Spain’s DGOJ gathers and host the first meeting with industry and regulatory bodies to enhance anti-money laundering measures in gambling.

Spain's government proposes mandatory ID checks for gambling to block minors and self-excluded players from gaming.

Soft2Bet secures Spanish gaming licence to launch customized casino products, aiming for market growth and global expansion.

The Spanish regulator DGOJ imposes €65M in fines on 15 online gambling operators for severe violations in H1 2024.

Spain strengthens its fight against match-fixing by ratifying the Macolin Convention on sports manipulation.

Spain’s DGOJ mandates gambling operators to join the SIGMA anti-match-fixing programme and use a whistleblower portal.

Spain's DGOJ is creating a centralised data registry to enhance transparency and responsible gambling, set to launch in early 2025.

Royal Spanish Tennis Federation (RFET) enhances sports integrity by joining DGOJ's SIGMA service, aiming to combat betting fraud.

Spain's Basque Country collaborates with the DGOJ, gaining access to SIGMA for enhanced sports betting integrity and match-fixing vigilance.

Spain's DGOJ incorporates the AFE into its SIGMA monitoring service, strengthening the fight against match-fixing and betting fraud.

The DGOJ of Spain endorses 26 projects with a €1.3m fund to study gambling harm, emphasizing early risk detection and youth protection

Spain's Ministry of Consumer Affairs reveals gambling habits with only 6.6% engaging online, amidst 49.5% national participation.

Spanish Ministry of Consumer Affairs announced regarding the signing of a collaborative agreement with the General Directorate of Police

Dirección General de Ordenación del Juego fines over €35.0m ($38.6m) on 20 online operators for engaging in illegal gambling activities.