Directorate General for the Regulation of Gambling

• Technical note on fraud management in gambling operators. 21 December 2018
• Monitoring strategy gaming activity. Update of lines of action. - 29 November 2018
• Briefing note in relation to the prohibition subjective established in Article 6 (2nd lyrics d), e), (f) Act 13 / 2011 - 4 july 2017
• Presentation at the II Ibero-American summit of the game. "A model of control in game" 17 June 2015.
• System for the periodic provision of economic and financial information to operators and account lockout  with a licence granted pursuant to Law 13/2011 - 12 February 2015
• System for the periodic provision of account lockout operators with a licence granted pursuant to Law 13/2011 - 12 February 2015

Documentation obsolete:

• Gambling supervision and inspection strategy v.2 - 20 April 2013. The document was revised to clarify its subjective scope.
• Gambling supervision and inspection strategy  - 27 February 2013