On Wednesday, 21 October, our colleagues Sofía García-C. Berenguer and Laura Llorca de la Iglesia led a webinar organised in collaboration with Jdigital, focusing on the regulatory changes introduced by Royal Decree 813/2026, which will enter into force on 28 October and introduces significant changes to anti-money laundering requirements for gambling operators.
During the session, they examined the main regulatory developments and their practical implications for the industry, covering key areas such as Know Your Customer (KYC) procedures, payment method verification and new obligations involving SEPBLAC, Spain’s Financial Intelligence Unit.
With the new rules coming into force shortly, it is particularly important for operators to understand the scope of these requirements and ensure their internal procedures are aligned with the updated regulatory framework.
We would like to thank Jdigital for organising the session and everyone who attended for their participation.
