Directorate General for the Regulation of Gambling

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1. DGOJ Gambling Licences and Authorisations
   • General gambling licences: granting and terminations
     • Call in November 2011
     • Call in October 2014
     • Call in December 2017
   • Specific licences: requests and terminations
   • Occasional gambling authorisations
2. Gambling activity control
   • Monitoring, control and inspection of national-level gambling activities
     • The constant monitoring of gambling activities
     • Inspection actions
   • The authorisation of technical gambling systems
   • The crackdown on illegal gambling
     • Preparation of a census of websites which it is possible to access from Spain
     • Verification procedures prior to the proposal to commence disciplinary proceedings
     • The monitoring and control of unauthorised marketing of lottery games.
   • SIGMA
     • Collaboration with the competent authorities to prevent and control fraud and to defend the integrity of gambling activities
3. Disciplinary proceedings
4. Gambling advertising: co-regulation agreement. Code of conduct on gambling-related commercial communication
5. Identity Verification System (SVJ) and General Register of Gaming Access Bans (RGIAJ)
6. Information, Transparency and Good Governance
   • Claims
   • Requests and notices
   • Enquiries and suggestions
   • Transparency and Access to public information
   • Gambling duties
   • Support and use of electronic media
   • Security of the information

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