But over time, regulation of online gambling, and the development of law surrounding online gambling, has become an area of interest for larger economic powers. Below is an overview of how online gambling is handled in a variety of major international jurisdictions. Gaming in Italy: overview | Practical Law Online gaming operators must also establish (whether in-house or outsourced) an anti-money laundering database (Archivio Unico Informatico) (AUI) that must be kept in accordance with the Bank of Italy regulations published on 23 December 2009 (Articles 36 and 37, AML Law). The following information must be stored in the AUI records and kept for ... Spain Casino List - World Casino Directory There are thousands of jurisdictions worldwide with access to the internet. It is your responsibility to determine whether it is legal for you to place a wager in the jurisdiction in which you are located based on local regulatory and age restrictions. World Casino Directory is an independent information provider and does not process any money. Spain forms new regulatory board to manage the surging ...
The governing coalition of Schleswig-Holstein has signed a draft law that is intended to renew the online casino licences that have recently expired. This draft law is one step further than the draft of an amendment to the German State Treaty on Gambling that will only allow new sports betting licences but sticks to the ban on online casinos.
Online Casino Sites in Spain Did you come here while looking for the best Spain casinos online? Then you found the right place. Our team (together with the special algorithm) spends a lot of time picking the most reliable Spanish casinos online so that our readers can play online casino Spain safely and legally. About us | Directorate General for the Regulation of Gambling The Directorate General for the Regulation of Gambling is the Ministry of Finance body accountable to the State Secretary of the Finance which regulates, authorises, supervises, controls and, if necessary, penalises gambling activities in the Spanish State. Spain Betting - The Law for Online Betting in Spain Spain’s betting landscape changed forever in 2011 following the introduction of the Spanish Gambling Act to legislate a market that some analysts estimate is bigger than that of the home of online sports betting, the United Kingdom.. Gambling has been legal in Spain for more than 30 years but, until the Spanish Gambling Act came along, the country’s 17 autonomous communities – Andalusia ...
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Information about Online Gambling in Spain - A Regulatory Update held in Madrid, Spain on 18 April 2011. Regulatory events company, Awedacity, together with Spanish law firm, ECIJA, are hosting the premier event that will provide the industry with a time-critical and comprehensive update on Spain's highly-coveted gambling market. Gaming in Spain: overview | Practical Law Online gambling in Spain can be offered in one specific autonomous region, in more than one region, or at federal level. The latter is the most common case for online gaming. The federal licence covers every region, so an operator that holds a federal licence does not need to apply for a regional one. Latest Developments in Spanish Online Gambling Regulation
The ICLG to: Gambling covers common issues in gambling laws and regulations – including relevant authorities and legislation, application for a licence, licence restrictions, digital media, enforcement and liability – in 43 jurisdictions.
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Legal and Regulatory Update GiH News Roundup: Spanish gov’t has no plans for “absolute prohibition” of gambling advertising; Sweden appoints match-fixing coordinator On Wednesday, Spanish Finance Minister María Jesús Montero announced that the government would release specifics on its “ambitious and useful” online gambling ad ... Portugal And Spain To Regulate Online Gambling By year-end Operators with already-approved licenses will be at the fore-front when the launch goes into motion as well as competition that have long waited the lessening of online gambling restrictions. Spain Licensing Licenses for online gambling, exchange betting and slots will be valid for a five year period, subject to renewal if conditions are met. Gambling Laws & Licensing Authorities Around the World A comprehensive guide to gambling laws around the world, and the licensing authorities that regulate online gambling. Learn more about the legalities of your local government. Germany » All-In - DLA PIPER BLOGS
Online Gambling in Spain - A Regulatory Update Information about Online Gambling in Spain - A Regulatory Update held in Madrid, Spain on 18 April 2011. Regulatory events company, Awedacity, together with Spanish law firm, ECIJA, are hosting the premier event that will provide the industry with a time-critical and comprehensive update on Spain's highly-coveted gambling market. Latest Online Gambling Regulatory Updates from around Europe Here is a short overview of the latest regulatory updates from several European countries and what effects these could have on the overall online gambling industry environment. Czech Republic. The Czech Republic is among the countries in Europe to be the closest to opening its online gaming market to international operators. Simon's Guide to Gambling and Online Gambling in Spain