KURAL.ai
Sarah Chen · MGA · UKGC · CA-ON-AGCO · BR-SPA

Internal Control System (ICS) certified annually

ES.DGOJ.ICS.1 · ES-DGOJ · operational_security
Severity
high
Cadence
annual
Region
eu
Current status (Apollo Gaming Ltd.)
not evaluated

Requirement

Operators must maintain an Internal Control System describing all technical, operational, and reporting controls. The ICS must be certified annually by a DGOJ-accredited body.

Source: Spanish Gambling Law 13/2011 + DGOJ Technical Compliance — ICS · Audit artifact: DGOJ ICS Certification Report

Remediation guidance

Engage DGOJ-accredited body 90 days before expiry.

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
doc_presencedoc-sharepoint
{
  "document_type": "ics_certification",
  "required_fields": [
    "period",
    "certifying_body",
    "issued_at",
    "valid_until"
  ]
}
  • valid_until > current_date
  • certifying_body in DGOJ Approved List

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.