Slot ban in small towns: A legal measure?
07 Jun 2024

Slot ban in small towns: A legal measure?

The above title summarizes the recent legislative change affecting the land-based gambling industry through the adoption of Law 107/2024. This law, among other amendments, also introduces a new authorization condition for slot machines, namely that the proposed premise must be located in a locality “with a population greater than 15,000 inhabitants”. Ana-Maria Baciu – Managing Partner, BACIU PARTNERS Andrei Cosma...

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New ONJN instructions in the AML field – What do they entail in practice? (Part III)          
11 Jul 2022

New ONJN instructions in the AML field – What do they entail in practice? (Part III)          

Andrei Cosma – Managing Associate, BACIU PARTNERS Geanina Oprita – Associate by Geanina Oprița, Associate și Andrei Cosma, Managing Associate   Continuing the series of articles through which we intend to provide a practical review of the provisions of the Order of ONJN President no. 370/2021 for the approval of the Instructions on preventing and combating money laundering and terrorist financing in the field of gambling...

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Digitization of the process of identifying persons using remote video means.
18 Oct 2021

Digitization of the process of identifying persons using remote video means.

Brief remarks on the legislative project. Andrei Cosma – Managing Associate, BACIU PARTNERS Geanina Oprita – Associate by Andrei Cosma, Managing Associate and Geanina Oprița, Associate In the current context that has determined the acceleration of the digitization process and the increased use of online services, the Romanian Digitization Authority (RDA) aims to regulate a procedure for identifying a person, remotely,...

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