New fiscal regulations impacting on the gambling industry
Whenever the authorities contemplate raising taxes or introducing new ones to close state budget gaps, they usually look to the Gambling Industry, along with Energy, Telecommunications, Alcohol & Tobacco. Things were no different with the tax and budget measures adopted by the Romanian Government at the end of year 2018 and implemented through the Government Emergency Ordinance No. 114/ 2018 implementing measures in the field of...
(Română) Se complică relația cu Autoritățile Locale? Legea spune totul…
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(Română) Contractul de Asociere în participație în domeniul jocurilor de noroc
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Gambling advertising – in the spotlight
We have drafted several articles in time on a common topic, namely gambling advertising and the related regulatory measures. The reasons are obvious since anyone who had a minimum contact with the industry already knows that gambling advertising is probably the favorite subject for discussions and (sometime) regulation for the decision-making factors. At the end of 2018 we are facing the situation to analyze the same subject, since we...
The 2018 retrospective for AOJND
The year 2018 has marked a series of event, challenges, but also achievements for the Remote Gambling Organizers’ Association (AOJND). As such, at the end of the year, AOJND has succeeded in impose itself in the associative field as the sole profile association which reunites the majority of online gambling. The mission of the Remote Gambling Organizers’ Association for the year 2018 had the purpose of connecting and bringing together...
Update on the impact of the legislative project for the implementation of AMLD4 on the gambling industry
By Cristian RADU, Partner at Țuca Zbârcea & Asociații Claudiu FILIPOIU, Associate at Țuca Zbârcea & Asociații The Draft Law for the prevention and control of money laundering and terrorist financing (the “Law”), transposing Directive (EU) 2015/849 (“AMLD4”) in the national law, has been recently adopted by the Chamber of Deputies, as a decision-making chamber. However, the Law must go through several other stages before...
