Italy Sets New Traceability Rules for Online Gaming

Italy’s Customs and Monopolies Agency (ADM) has published a resolution governing deposits , withdrawals and electronic wallets for licensed remote gaming operators . The measures focus on tracking financial movements and verifying that payment methods belong to the players using them. Published on October 22, 2026, the resolution follows attention from top-up point-of-sale businesses (PVRs) over account funding rules, including the weekly €100 limit for cash top-ups . It establishes requirements for payment instruments, transaction records and player funds. Under Article 1, concessionaires must use payment methods that allow deposits and withdrawals to be traced.