A small step towards volunteering, a big step towards a better world
Sep12

A small step towards volunteering, a big step towards a better world

We are surrounded daily by opportunities to do good and it is up to us only if we follow them. We just must open our eyes and soul. In a world where it is so easy to be indifferent and move on, we have chosen to engage in social responsibility activities, demonstrating that each helping hand means better.   Every second matters           In a domain where every second matters, we chose to get involved. MaxBet made an investment...

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CONTINUED CHALLENGES FOR GAMBLING ORGANIZERS – GDPR and AML
Sep11

CONTINUED CHALLENGES FOR GAMBLING ORGANIZERS – GDPR and AML

By Ana-Maria CALANCEA Junior Associate C.A. LUCA Mihai Cătălin Nicoleta BĂRĂGAN Associate C.A. LUCA Mihai Cătălin   While the GDPR has been in effect since 25 May 2018 and implemented in the national legislation under Law no. 190/2018, the provisions of these two legislative acts lead to enhanced interest among the gambling organizers who, by the nature of their activity, are also acting as controllers (of personal data). One of...

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ROMSLOT: The law on the fight against money-laundering, a test of maturity for the gambling industry
Sep10

ROMSLOT: The law on the fight against money-laundering, a test of maturity for the gambling industry

Although it’s summer, the gambling industry isn’t on vacation. As it functions within one of Romania’s most regulated activity sectors, the companies in the industry work full-time, currently undergoing a process of adapting to the legislation, regardless if to specific regulations or general regulations, which also focus on other sectors.   One of the regulations that the industry is most interested in at the present time is Law...

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BBSC – perfectionists, experienced, devoted
Sep09

BBSC – perfectionists, experienced, devoted

BBSC has been on the gambling market for over 3 years, it being the first private company in Romania to have obtained the ONJN license, class II, as a Compliance Assessment Body (OEC). BBSC is the first private company in the field of compliance assessment field, licensed II class by the ONJN, that supplies certification / homologation services by means of Type Approval, as well as inspection services by means of Initial, Periodical...

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Gambling industry – one of those ANAF left to get around with the new cash registers
Sep08

Gambling industry – one of those ANAF left to get around with the new cash registers

The ANAF systems may not receive cash register data, but the obligation to submit it remains in effect    This story was off to a good start but has, for now, failed to unfold in the same way. The obligation to implement fiscal cash registers with electronic log was due to the introduction of a new live data feed system by ANAF, which in turn was justified by the latter’s need for tightening its control on tax receipts.   The...

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