11th edition of the ReUnion of Gambling Professionals, a classy event
The ReUnion of Gambling Professionals has once again succeeded in bringing to its event the crème de la crème in all areas governing or related to our gambling industry, giving this meeting the chance to be a success from the start. This year we had an audience of 116 people from 57 companies (operators, device manufacturers, service providers, PR companies, law firms, professional and employer associations, etc.). 14 panels and 18...
Why come to Casino Inside Events on 7 December 2023
Why come to the Casino Inside Events on 7 December 2023? Here’s a question you know the answer to. Because it shows you care about the company you work for and the industry you work in. These are our industry’s traditional once-a-year events that have helped over the years to better connect business relationships within the market and better inform everyone involved in the industry of the legal framework within which they...
EDITORIAL – To read and reflect
By Insider 134 is a jam-packed magazine issue, with material covering topics from accountability and transparency to cryptocurrencies and economic collapse. In the Cover Story, Sorin Georgescu, president of the ROMSLOT Slot Organisers’ Association, makes an important point: “If gambling disappears, the world is neither richer, nor more beautiful, nor more moral. We can’t fight emotion, but we can show our side of the...
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...
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,...
