Spain Sets EUR 700 Daily Deposit Cap Across All Online Operators
Real Decreto 520/2026 adds a regulator-run joint deposit limit that operators must check before accepting any deposit from March 2027.
Category: Responsible gambling news
Responsible gambling news
Compliance briefs on payments, AML, KYC, fraud, affordability and CRM enforcement. Each brief says what happened, which rule applies and what operators should check, by market.
UK Affordability Rules: Where Financial Vulnerability Checks and FRAs Stand
FVCs are in force at £150; FRAs are confirmed for a staged rollout starting at £5,000 in 24 hours.
QuinnBet Case: Assuming Recycled Winnings Is Not a Source of Funds Check
The Commission found over-reliance on source of wealth and assumptions about recycled winnings.