Does AI have a Winning Hand at the Gambling Table? A General Look at AI implications in Gambling
20 Dec 2024

Does AI have a Winning Hand at the Gambling Table? A General Look at AI implications in Gambling

By Cosmina Simion (Managing Partner) and Cătălin Veliscu (Junior Associate) WH Simion & Partners The integration of AI in the gambling field was not a matter left to chance. In a field where technology is at the core and stakeholders are always looking for innovative solutions to address ongoing problems, the use of AI should come as no surprise. However, is the implementation of AI in gambling just another example of using AI...

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Garnishments in the gambling industry: legal and practical aspects 
14 Nov 2024

Garnishments in the gambling industry: legal and practical aspects 

by Cosmina Simion Managing Partner și Alina Tace Partner la WH Simion & Partners In Romania, the gambling market has developed at an accelerated pace, being marked by technological innovations with a significant impact on the user experience, redefining the standards of accessibility, interactivity and security, thus contributing to the considerable expansion of the active user base in this sector. Already a significant component...

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Soft2Bet celebrates a year of growth and innovation at SiGMA Malta Europe 2024
28 Oct 2024

Soft2Bet celebrates a year of growth and innovation at SiGMA Malta Europe 2024

Soft2Bet is set to make a major impact at SiGMA Malta Europe, focusing on MEGA, turnkey solutions and key speaking engagements from senior executives from 12-14 November. Soft2Bet, the iGaming industry’s leading turnkey solutions provider, is gearing up to unveil a new format for its MEGA Workshop during 4 closed sessions on 12 and 13 November at SiGMA Malta Europe. After a highly successful MEGA Workshop experience at the SBC Summit...

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Avoid the Pitfalls: Common AML Compliance Errors and Practical Solutions for Gambling Operators in Romania
11 Sep 2024

Avoid the Pitfalls: Common AML Compliance Errors and Practical Solutions for Gambling Operators in Romania

Compliance with Anti-Money Laundering regulations is crucial for gambling operators in Romania. Ignoring these rules can lead to severe penalties, loss of licenses, and damage to reputation. In this article, we will explore the most common compliance errors and provide practical solutions to avoid them. Risk Assessment Legislation places a strong emphasis on the existence of an AML Risk Assessment Methodology and the need for...

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Foreign online gambling operators will pay more taxes in Romania
14 May 2024

Foreign online gambling operators will pay more taxes in Romania

Amid Romanian consumers growing interest in online gambling platforms, the Romanian authorities have adopted a series of measures to increase the collection of taxes from foreign operators of such platforms. In this context, a recently adopted law obliges non-resident online gambling operators to register for tax purposes in Romania and to pay taxes on profits obtained here. Daniel Grigore Simona Mergeani ► Opinion article by Daniel...

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