Jdigital and Asensi to review Real Decreto 813/2026 in webinar on 28 October
Session for members will detail KYC, payment checks and SEPBLAC duties
Key Takeaways
- Real Decreto 813/2026 comes into force on 28 October and will be reviewed in a members‑only webinar by Jdigital and Asensi Abogados.
- The speakers are lawyers Sofía García‑C. Berenguer and Laura Llorca de la Iglesia.
- The session will cover KYC, payment‑method verification and obligations before SEPBLAC.
- Jdigital will request an interpretative guide from authorities to secure legal certainty in the decree's application.
Real Decreto 813/2026 takes effect on 28 October and Jdigital together with Asensi Abogados will hold a webinar for their members to analyse its anti‑money‑laundering measures. The session will feature lawyers Sofía García‑C. Berenguer and Laura Llorca de la Iglesia, who will explain the regulatory changes and their practical application for gambling operators.
Main topics of the webinar
The agenda includes changes to customer identification and know‑your‑customer (KYC) processes, verification of payment methods, and new obligations related to the Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC). The organisers will examine how operators must adapt to the requirements of Real Decreto 813/2026 and what impact the rule will have on internal procedures and technology systems.
Jdigital request and industry support
Jdigital will use the initiative to call on the authorities to publish an interpretative guide that provides clarity and legal certainty in the application of Real Decreto 813/2026. The association said it will continue working to support its members through the regulatory changes and to help affected companies adapt to the text.
The webinar, organised by Jdigital and Asensi Abogados, forms part of their information and sector support work for the online gambling industry. The announcement specifies the participation of lawyers Sofía García-C. Berenguer and Laura Llorca de la Iglesia as the main speakers. Consult Real Decreto 813/2026 on prevention in [regulation](/regulation).
Frequently Asked Questions
Who is organising the webinar on Real Decreto 813/2026?
Jdigital and Asensi Abogados are organising the webinar for their members, with lawyers Sofía García‑C. Berenguer and Laura Llorca de la Iglesia as speakers.
When does Real Decreto 813/2026 take effect?
Real Decreto 813/2026 takes effect on 28 October, the date on which the new antimoney‑laundering obligations begin to apply.
What practical matters will the session cover?
The session will cover changes to KYC, verification of payment methods and the new obligations vis‑à‑vis the Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC).
What will Jdigital request during the webinar?
Jdigital will call on the authorities to publish an interpretative guide to provide clarity and legal certainty in applying Real Decreto 813/2026 and will continue to support its members through the regulatory changes.
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About the author
Miguel Sandoval
Regulatory Affairs Correspondent
Miguel Sandoval tracks gambling legislation, licensing, and regulator enforcement — from Spain's DGOJ and the Latin American authorities to the UKGC, the MGA, and the state-by-state map in North America. The reports answer three questions precisely — what changed, where, and who it affects — with jurisdictions, dates, and penalties cited exactly as published. Operators and compliance officers read Miguel Sandoval to know which rulebook moved before their next meeting.
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