Additional Verification Procedures For Spanish Operators

Resolution expected to to come into force January 2, 2019

Spanish regulator Dirección General de Ordenación del Juego (DGOJ) published a draft resolution Monday strengthening identity verification, data reporting and responsible gambling measures.

The draft proposal requires additional controls and processes in the regulator’s continued efforts to combat fraudulent behaviour and money laundering as well as modifications to reporting processes and strengthening of responsible gambling measures.

About the Author... Total Posts Written: 1,831
Brian Cullingworth

Brian Cullingworth

Infopowa news was a staple of Casinomeister’s news from 2000 until 2019. Brian Cullingworth was the main writer, contributor, and was one of the most knowledgeable persons I have ever known involved in the online casino industry.

We first met in January 2001 at the ICE in London where I observed him going booth to booth interviewing online casino, software, and licensing jurisdiction representatives. Brian was also heavily involved with our forum as “Jetset“, he was involved as an informal consultant to eCOGRA, the OPA, and was a player advocate who assisted countless aggrieved players with his connections to industry folks. He also published “Casino Cautions” via Infopowa news for quite a number of years. These can be found in our news archives.

His passing in February 2019 was a dark day for us. He will be forever missed.

See More Posts