»» 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:
- 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.
- Dealing with application procedures for authorisation to conduct gambling activities.
- 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.
- Monitoring, control, inspection, and if necessary, sanctioning of gambling-related activities.
- Dealing with penalisation procedures in matters of gambling relating to the sales points of the National Lottery and Betting Organisation.
- 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
- Directorate General for the Regulation of Gambling (DGOJ)
WEBSITE
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
STUDIES
OPENING THE GAMBLING MARKET
CONVENTIONS
MARKET UNIT
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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