Toamnă cu emoții pentru industria de gambling: proiectul de lege privind prevenirea și combaterea spălării banilor se apropie de promulgare!
Sep13

Toamnă cu emoții pentru industria de gambling: proiectul de lege privind prevenirea și combaterea spălării banilor se apropie de promulgare!

Directorul Executiv al Romanian Bookmakers a trecut în revistă, pentru Casino Inside, stadiul dezbaterilor viitoarei legi și expune demersurile care vor fi întreprinse pe lângă legislativ Perspectiva promulgării noii legislații privind prevenirea și combaterea spălării banilor, determinată de necesitatea transpunerii pe plan național a Directivei CE 849 / 2015 produce multă înfrigurare în industria jocurilor de noroc din România....

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ROMBET: practical approaches on resolution of the problems of this industry
Sep11

ROMBET: practical approaches on resolution of the problems of this industry

By direct participation and intervention as well as workshops, events and conferences, the ROMBET Association constantly helps solving the most difficult problems of the Romanian gambling industry as it is a careful actor engaged in the good operation of this field. One of the most important, and recent, aspects is the acceptance and application at national level of Directive EC 849/2015, by Draft Law L390/2018 intended to put into...

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Cryptocurrency transactions in the online gambling industry: today and tomorrow
Sep02

Cryptocurrency transactions in the online gambling industry: today and tomorrow

  In recent years, the cryptocurrency industry has considerably evolved, both globally and locally, and a series of recent events, including from a legal perspective, are indicating that the industry will continue to develop. For instance, the Government of Gibraltar and the Financial Service Commission of Gibraltar released a press statement in February 2018 announcing that they were going to issue new legislation to regulate...

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GDPR beyond probabilities and luck
Jul24

GDPR beyond probabilities and luck

General Data Protection Regulation (GDPR) came into force after a period of turmoil, disquiet and uncertainty, flooded by messages about fines, “we updated our privacy policy” or “we need your consent in order to stay in touch after 25th May”. Interactions among various laws make any attempt to understand new realities impossible by merely reading GDPR text. Here are various other laws GDPR traditionally interacts with: legislation...

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General Data Protection Regulation  -Rights of GDPR data subjects-  PART 2
Jul04

General Data Protection Regulation -Rights of GDPR data subjects- PART 2

We continue to present important information extracted from (EU) Regulation 2016/679 on the protection of individuals with regard to the processing of personal data and on the free movement of such data and repealing Directive 95/46/EC. This edition will continue with aspects which refer to the Rights of GDPR data subjects.   CHAPTER III: Rights of data subjects Section 2: Information and access to personal data   …continued from our...

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The online environment still is a challenge for the Romanian tax legislation: Case study on income from gambling
Jun22

The online environment still is a challenge for the Romanian tax legislation: Case study on income from gambling

By Alexandru Manucu, Tax Manager of Țuca Zbârcea & Asociații Tax   Starting March 23rd, 2018, for revenues earned by individuals from online gambling activities, the tax due is computed and withheld for each transfer from the gambling platform account into the bank or similar account. Consequently, the obligation to compute, withhold, report and pay the tax is allocated to the organisers and must be met by the 25th of the month...

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