Spain orders online gambling operators to match payment methods with account holders
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Spain has approved new rules on the authorization and mandatory monitoring of gambling transactions, which require online gambling operators to confirm that the payment methods players use belong to the holders of the gambling accounts. The changes amend the regulations that implement Law 10/2010 o…
Spain has approved new rules on the authorization and mandatory monitoring of gambling transactions, which require online gambling operators to confirm that the payment methods players use belong to the holders of the gambling accounts. The changes amend the regulations that implement Law 10/2010 on the prevention of money laundering and terrorist financing. The government set out the measures in...