The draft affects the gambling sector in Spain.
RESOLUTION, OF THE DIRECTORATE-GENERAL FOR THE ORGANISATION OF THE GAME, AMENDING THE RESOLUTION OF 12 JULY 2012 APPROVING THE PROVISION IMPLEMENTING ARTICLES 26 AND 27 OF ROYAL DECREE 1613/2011 OF 14 NOVEMBER CONCERNING THE IDENTIFICATION OF PARTICIPANTS IN THE GAMES AND THE CONTROL OF SUBJECTIVE PROHIBITIONS ON PARTICIPATION AND THE RESOLUTION OF 6 OCTOBER 2014 OF THE DIRECTORATE-GENERAL FOR THE ORGANISATION OF THE GAME, APPROVING THE DATA MODEL OF THE SYSTEM FOR MONITORING THE INFORMATION CORRESPONDING TO GAMING OPERATIONS RECORDS.
This Resolution updates the obligations of operators regarding the communications they must report to the Directorate-General for Gaming Management, removing, on the one hand, the obligation to communicate certain reports related to the number of queries made and introducing a duty of communication of the cancellation of user records.
Likewise, telematic access to the section of defunct persons of the Civil Registry is regulated, through the Identity Verification Service, and the conditions under which operators will carry out periodic checks on the identity of the participants and the verification that they are not covered by the subjective prohibitions of
participation, either on their own initiative or by the Directorate-General for Gaming Management.
In addition, the data model of the information monitoring system corresponding to the game trade repositories is adapted to introduce a new status of the player — deceased person — to adapt it to the aforementionedmodifications.