Spain Gambling Regulator

DIRECTORATE GENERAL FOR THE REGULATION OF GAMBLING
REGULATORS - DIRECTORATE GENERAL FOR THE REGULATION OF GAMBLING

»» DIRECTORATE GENERAL FOR THE REGULATION OF GAMBLING

The Directorate General for the Regulation of Gambling is the Ministry of Finance and General Government body accountable to the State Secretary of the Treasury, which regulates, authorises, supervises, controls and, if necessary, penalises gambling activities in the Spanish State.

  • Functions:
  1. The proposal of regulations governing gambling and the establishment of the necessary functional and technical requirements for the games and if necessary, sanctioning any illegal gambling activity.
  2. Dealing with application procedures for authorisation to conduct gambling activities.
  3. The authorisation of the organisation and holding of raffles and any betting or gambling, the area of conduct or application of which exceeds the territorial limits of a particular Autonomous Region and charitable-sports betting, whatever its territorial scope.
  4. Monitoring, control, inspection, and if necessary, sanctioning of gambling-related activities.
  5. Dealing with penalisation procedures in matters of gambling relating to the sales points of the National Lottery and Betting Organisation.
  6. Management of gambling records
  • Structure (Organisational chart)
    • Directorate General for the Regulation of Gambling (DGOJ)
      • Subdirectorate General for Gambling Regulation
      • Subdirectorate General for Gambling Inspection
      • Subdirectorate General for Institutional Management and Relations

WEBSITE

ABOUT US

ABOUT US

REGULATIONS

REGULATIONS IN FORCE

LAW 13/2011, OF 27 MAY, ON GAMING REGULATION | Royal Decrees     Ministerial Orders     Resolutions of the DGOJ     Regulatory proyects and of resolutions

CALLS

Order of call for General Licenses

COMPLIANCE AND ENFORCEMENT

General information of compliance and enforcement     Endorsement of technical systems     Internal control system (SCI) and monitoring     Gambler verification web services     Calculating the NIF/NIE check digit

INSTITUTIONAL RELATIONS

Institutional relations

STUDIES

Studies and reports

OPENING THE GAMBLING MARKET

Opening the Gambling Market

CONVENTIONS

Conventions

MARKET UNIT

Market Unit

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PARTICIPANTS 

Opt-out: General Register of Gaming Access Bans (RGIAJ) | Gambling | Safe gambling | Rights and obligations of gambling participants | Illegal gambling | Licensed operators and regulated games | Complaints and Claims | Responsible gambling

GAMBLING OPERATORS

Regulated games     Licensed operators     Gambling licenses     Site’s operators     Raffles, occasional gambling and random combinations     Reserved lottery games     Approval and certification     Certification bodies     Gambling tax     Garantías     New     Logos DGOJ

OTHER GAMBLING AGENTS

Commercial communication agents     Certifying bodies     Information society service providers

STUDIES AND REPORTS

Perfil del jugador online     Statement and yearly report on gambling     Quarterly reports     Detailed data on the Online Gambling Market     Other reports or studies

RESPONSIBLE GAMBLING ADVISORY COUNCIL

Responsible Gambling Advisory Council

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