💰 Gaming in Spain: overview | Practical Law

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Gambling Terms – The Vocabulary Used in Casino Games and by Players. Author: Benjamin Webb. You probably think you're fluent in English.


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Gambling Terms – The Vocabulary Used in Casino Games and by Players. Author: Benjamin Webb. You probably think you're fluent in English.


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Words relating to the arts constitute one of the largest groups of italianisms in balaustre “banister', balcon 'balcony', casino “small house' (later 'casino').


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Gambling Laws and Regulations covering issues in Spain of Casino gaming (​including slots and casino table games such as roulette & blackjack) to the Relevant Products in your jurisdiction; and (ii) – in broad terms.


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»Popular Casino Terms In Italy, where the term originated, it is casinó. same as the translation for the word dice or the phrase dice game: dado (Spanish).


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»Popular Casino Terms In Italy, where the term originated, it is casinó. same as the translation for the word dice or the phrase dice game: dado (Spanish).


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Gambling Terms – The Vocabulary Used in Casino Games and by Players. Author: Benjamin Webb. You probably think you're fluent in English.


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While legal gambling contracts are valid and amounts won can be claimed, in the case of illegal gambling operated without the relevant authorisations , the amounts won cannot be claimed before any court. Manufacturers and distributors must comply with legislation regarding the physical characteristics of the machines, amounts wagered, prize payout statistics and locations where each type of slot machine may be placed. As described above, at least two licences must be applied for general and singular licence. Manufacturers and distributors are not subject to gambling tax. The amount of the guarantees is reduced from year two onwards. These have traditionally been forbidden for land-based gaming; however, legislation is changing towards liberalisation, depending on each Region. The Regions have taken on the regulation, authorisation, taxation and supervision of private and public gambling activities within the scope of their respective territories. There are sub-types and other classifications that are omitted herein for the sake of simplicity. Casino operators are required to pay gambling taxes on a quarterly basis to the Region in which they are located. Relevant Authorities and Legislation 1. There are certain groups of people who are restricted from gambling; among others, minors under 18 years old , people who have been declared disabled by law or judicial resolution, and people who have voluntarily requested that their access to gambling be prohibited. General licences are granted via an open public tender no limited number of licences, to date that contains requirements regarding technical, financial, reputational compliance, software security and reliability requirements, and anti-fraud and anti-money laundering requirements. Players must declare winnings from gambling in their Personal Income Tax return; however, they can also deduct losses levelling the winnings at the maximum. Promotions such as bonuses are accepted for online gaming. Three tenders have been called to date. From that moment on, a procedure begins in which, through the check phases, the DGOJ communicates with the operator, initiates the recording of evidence and, finally, proposes opening the sanctioning procedure. The procedure may be opened ex officio or at the request of the interested party, in which case at least 18 months must elapse from the date of the previous call. Regarding land-based gambling, the analysis of playing with bitcoins is a bit different; the rules expressly refer to monetary units in euros the price of games or bets, the number of prizes, etc. There are reduced tax amounts for multi-position machines i. Online gambling operators national and gaming operators, generally, shall establish financial limits for the deposits each participant may receive daily, weekly or monthly in the different games. In the rest of the Regions they are adapted to other types of gambling machine regulation. The Regions may also regulate public gambling activities lotteries that take place within their respective territories. Dedicated sports betting locations may also be opened in certain Regions. Over the past few years, electronic and inter-connected bingos have been regulated in several Regions. Moreover, machine manufacturers, distributors and operators must register with and be approved in terms of technical, reputational and financial suitability and compliance by the gambling authority of the Region in which they intend to conduct business. Prospective licensees, apart from specific requirements related to each type of gambling type or gambling location licence, generally need to meet the following conditions: 1 personal compliance requirements; 2 registration with the relevant gambling registry; 3 deposit of financial guarantees; and 4 compliance with tax and social security obligations. If not comprised within the latter definitions, they cannot be offered. Although traditionally very strict in the Regions, gambling advertisements have been liberalised or subject to prior administrative authorisation. Usually, whenever a certain Region intends to grant a licence for a new casino, it must call and conduct a public tender, where applicants submit their proposal, which must comply with the requirements of the tender in terms of investment size, technical and financial suitability, location, potential for employment creation, guarantees, feasibility study, etc. Generally, gambling taxes are imposed on the operator, i. Depending on the Region, the type of gambling facility and on the type of machines, the machines may allow cash or cards or both. In addition, bingo hall operators must comply with filing requirements related to employees and obtain authorisations for transfers of ownership or variations in the terms and conditions of the licence. Any State-wide gambling offering is subject to the competence of the Ministry of Finance and General Government. Depending on the Region, gambling arcades can be limited in number e. General licences: valid for 10 renewable years. Common legislation for land-based and online gambling: Gambling operators and activities are subject to the relevant laws governing the environment, zoning, advertising and anti-money laundering, in addition to gambling regulation and taxes. Gambling operators and activities are subject to the relevant laws governing AML and terrorism prevention regulations. Hence, it has competence over private and public online gambling offered in more than one Region. Multi-position machines, and the possibility of linking them in certain locations and under a number of requirements, are generally allowed in the Spanish Regions and may offer larger prizes i. Typically, the total number of casinos that can be authorised within a concrete Region, as well as the number of casinos that can be operated by the same operator and its group of companies , are limited. Have fines, licence revocations or other sanctions been enforced in your jurisdiction? The most serious may lead to revocation of the Licence. Specific regulation on gaming advertisements at State level is still pending, although it has been five years since the first project circulated. Audio-visual or electronic communications service providers, mass media, advertising agencies and ad networks will be responsible for the promotion, sponsorship and advertising of gambling when organisers do not have the necessary authorisation to legally advertise those games. Spain: Gambling ICLG - Gambling Laws and Regulations - Spain 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 39 jurisdictions. Gambling is understood to be any activity involving risking sums of money, or items of economic value in whatever form, on future and uncertain results which depend to some degree on chance, and which allow these sums to be transferred between the participants, regardless of whether the level of skill of the players has a decisive impact on the results, or if the results depend wholly or fundamentally on luck, stakes or chance. Machine operators are also required to deposit financial guarantees which vary across each Region and must keep records and documentation related to the machines they operate. Given the periodicity of previous calls for tender in the past, it is possible that the fourth tender will be called in December Spanish Regions are constantly amending their land-based regulations to adapt them to new technologies and gambling verticals. Regions have passed legislation for the installation and operation of bingo halls, including many requirements as to registration with the competent authority, incorporation and corporate purpose, and the provision of financial guarantees. Online gambling activities are defined as those games that are played with electronic, computerised, telematics and interactive means and those in which personal attendance is of an accessory nature. The preliminary information procedures are started when a website is subject to a report, complaint or claim. This regulation is more specific and intense in relation to casinos and online gambling. The DGOJ grants the relevant licences following a public call for applications. Please include in this answer any material promotion and advertising restrictions. Shareholders, directors and top-level management need to undergo a suitability analysis and comply with regulatory requirements. The licence is granted to the applicant who attains the best score according to a scale provided in the tender. Likewise, the opening hours are different depending on each Region and on each type of gambling facility. Additionally, each machine must be labelled with the name of the manufacturer and the relevant operating permit. Gambling operators must draw up a series of measures related to mitigating the possible damaging effects that gambling may cause to persons, and must incorporate the basic regulations for a responsible gambling policy. The relevant authority within the competent Autonomous Region, of which there are {/INSERTKEYS}{/PARAGRAPH} Generally, any company that intends to operate a casino must be duly incorporated in Spain, have a certain minimum share capital and have the operation of casinos as its primary business purpose. In addition, there are regulations on the types of locations at which machines can be installed and the number of machines that can be placed in each of them. Only in very exceptional cases are third parties liable, such as athletes, coaches or other direct participants, referees performing or acting in the event or sport activity on which they place their bets, as well as the people who resolved appeals against the decisions of those referees. The website register seeks to identify the unauthorised gambling offer, its scope and positioning in the market. In certain Regions, transfers of ownership interest in machine manufacturers and distributors are subject to prior authorisation or notification to the relevant Region. Gambling arcade and bingo hall operators do not pay a specific gambling tax, which is levied on sales of bingo cards, the machines installed and sports betting activities, as applicable, which may be located in each of them. Currently, the following are in progress:. The prizes may be in cash or in kind, depending on the type of game. Therefore, with regard to consumer protection, it is necessary to: a pay proper attention to risk groups; b provide the public with the information needed to make a conscious choice about their gambling activities, promote moderate, non-compulsive and responsible attitudes to gambling; and c inform of the prohibition on participating in games by minors and persons included in a registry RIAJ , or in the Register of People Linked to Gambling Operators. Regarding State-wide online gambling activities, to carry out gambling activities on audio-visual programmes, news media or websites, operators must have authorisation. Please see question 2. This is also the case for bingo halls, which are subject to regulations on size, number, location and opening hours, with the exception of the Madrid and Extremadura Regions. {PARAGRAPH}{INSERTKEYS}ICLG - Gambling Laws and Regulations - Spain 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 39 jurisdictions. Regional laws and regulations have some differences, but the key requirements for the grant of a licence for the operation of gambling arcades are the following: i registration with the regional registry as a gambling arcade operator including a statement as to the machine type s that are intended to be installed ; ii a specific gambling arcade licence; iii provision of financial guarantees; iv municipal licences for the operation of the location of the gambling arcade; v communication to the competent gambling authority of any change in the information supplied; and vi in some Regions, annual or monthly reporting of key information. The licences will be annulled in the following cases: a by express waiver from the licence holder; b if the validity period elapses; and c by termination by the DGOJ for a number of reasons. Hence, when this regulation will take place cannot be predicted. Registration and homologation of each machine model is mandatory. Does your jurisdiction permit virtual currencies to be used for gambling and are they separately regulated? Bingo halls may also, under certain conditions, operate Type B machines. Who regulates it in land-based form? Regarding sports betting, regulation is variable across the Regions and sports betting terminals and counters can only be installed in certain gambling locations. At regional level, general publicity regulations apply as well. Each Region has established a licensing regime to install and operate casinos. Gambling machine operators are required to pay gambling tax on a quarterly or half-yearly basis to the Region in which the gambling machine is operated. Any activity falling within this definition is subject to specific gambling legislation. Once the licence to install the casino has been granted, the applicant must obtain the authorisation to operate it, which is not transferable. Singular licences: valid for three to five years, depending on the type of game. In addition, gambling operators must pay certain one-off administrative taxes in relation to the grant of authorisations, installation of machines, renewals, homologation of machines, systems and gambling equipment, etc. Nevertheless, any restrictive measures such as gambling monopolies or licensing systems that any given MS may impose in its gambling legislation may constitute restrictions to the freedom to provide services in the internal market of the EU article 56 of the TFEU and must satisfy the conditions laid down in relevant case law of the Court of Justice of the European Union about their proportionality, suitability and coherence with regard to achieving the policy objectives of the MS. In Spain, the general rule is that liability for gambling infringements corresponds to those who exploit these activities. Once a website has been registered, it is regularly monitored in order to verify its activity in Spain and, where appropriate, the initiation of a preliminary information file. A licensee will not be granted a licence or it will be withdrawn if it or its management get involved in certain circumstances related to, e. State-wide online gambling is restricted to the regulated gambling verticals, previously licensed and to be offered according to the technical homologations granted, if breached sanctions are applicable; e. However, AWPs in bars only allow cash as, to date, sports betting is not expressly contemplated for these facilities. Licences for the offering of online gambling are intended only for Spanish or overseas-based operators — only EEA entities — and operators are required to target only Spanish or Spanish-resident consumers. The latter plus the software used are understood to be part of the gambling platform and hence are subject to the same gaming regulations on approval and certification. In pursuit of illegal gambling, the DGOJ tries to ensure unlicensed online gambling in Spain is suppressed mainly by maintaining a register of gambling websites that allow connections from within Spain and the verification procedures on websites subject to a complaint, report, claim, or ex officio investigation by the DGOJ. Social games are commonly understood to have no cash or economic-value prizes; hence they are not considered as part of this definition.