Adela Nuță, Managing Associate at Baciu Partners presents AML Confidentiality and GDPR compliance in self-exclusion at the Reunion of Gambling Professionals 12
The 12th Reunion of Gambling Professionals meets the needs of the gambling industry and proposes you to be present on December 5th at the Crowne Plaza Hotel to learn the latest news on AML (Money Laundering) and GDPR, especially on GDPR compliance in the self-exclusion procedure, a topic that is “burning” at the moment. To see in more detail what topics will be addressed by Adela Nuță, Managing Associate BACIU Partners at...
Editorial – This summer we read more
146 is an edition full of useful information useful to those who work in our field, but at the same time also for the players, for all those who have fun online or on land in the gaming rooms or on the platforms of remote gambling operators. At Cover Story we have a remarkable premiere: the MaxBet Romania team managed to win the trophy of the National Corporate Football Championship 2024, FIFCO League, since its first participation....
The saga of amendments in gambling regulations continues – but are they applicable for all those affected?
June 28, 2024 Authors : Ana-Maria Baciu, Managing Partner, Andrei Cosma, Managing Associate și Adela Nuță, Managing Associate, BACIU PARTNERS NOTE: This article was prepared based on the text of the Government Emergency Ordinance as it was presented at the Government meeting on June 28, 20241. At the time of writing this material, the version adopted by the Government had yet to be published in the Official Gazette. According to the...
