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Oct 20, 2014 ... regulatory authority for the monitoring of online gambling activities, ...... presenting the regulatory framework and legislative position, updated as at 15 ..... characteristics of the Spanish market is that the central government.
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Gambling in Spain: update on experience, research and policy Gambling in Spain: update on experience, research and policy Susana Jiménez-Murcia1,2,3, Fernando Fernández-Aranda1,2,3, Roser Granero3,4 & Jose Manuel Menchón1,2,5 Pathological Gambling Unit,Department of Psychiatry,Bellvitge University Hospital-IDIBELL,Barcelona,Spain,1 Clinical Science Department,School of Medicine, New Gambling Regulations in Spain - Trulioo: Global Identity ... New Gambling Regulations in Spain Spanish gaming and lottery operators are facing extensive procedural changes based on new anti-money laundering (AML) regulations. The new regulations were passed in May in the Royal Decree 304/2014, and they clarify specific aspects of Spain’s current AML and terrorism financing law, called Law 10/2010.
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The main purpose of the Spanish Gambling Act is to harmonize the regulation of online betting in Spain, an activity that clearly transcends regional boundaries and requires national coordination. However, the Act still empowers the autonomous communities to continue determining the majority of gambling regulations and policies within their ... European Gambling Laws and Online Regulations The gambling laws in Germany are somewhat complex, and have changed a few times over the years. In 2008 legislation was introduced that effectively banned all forms of online gaming and betting, with the exception of horse racing betting, other than those offered by the state.