The Transposition of the Fourth AML Directive into Romanian law: a challenge for games of chance
Jul17

The Transposition of the Fourth AML Directive into Romanian law: a challenge for games of chance

by Ana-Maria Baciu and Cosmina Simion – NESTOR NESTOR DICULESCU KINGSTON PETERSEN The Draft Law on the prevention and combating of money laundering and terrorism financing and for amending and completing certain normative acts, which aims at the transposition of the fourth AML Directive (Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing) into...

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GDPR non industry specific regulation
May16

GDPR non industry specific regulation

After lengthy discussions, the EU Data Protection Regulation was adopted by the European Parliament on April 14, 2016 and it entered into force on May 25, 2016 (GDPR). However, the benchmark date, the one that gives a headache to any industry and to any company processing personal data is May 25, 2018, less than 3 weeks from now, the date on which this regulation becomes applicable. But what does personal data and personal data...

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Still in draft stage – this time AMLD
Dec28

Still in draft stage – this time AMLD

By de Cosmina Simion and Andrei Cosma– NESTOR NESTOR DICULESCU KINGSTON PETERSEN We promised in the previous article that we were going to tell you more about the possible implications for the gambling industry determined by the implementation of the fourth EU Directive on money laundering (AMLD). It seems however that we have been a little too optimistic and in the following paragraphs we will not have the opportunity to analyze the...

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(Română) De ce nu trebuie să lipsiți de la REUNIUNEA PROFESIONIȘTILOR DIN GAMBLING 6!
Nov28
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WE INVITE YOU TO THE CASINO INSIDE EVENTS ON DECEMBER 7TH
Nov14

WE INVITE YOU TO THE CASINO INSIDE EVENTS ON DECEMBER 7TH

by Insider As always, on the first Thursday of December Casino Inside Magazine gives you the most important events dedicated to the Romanian gaming industry. Why is it important to come to our events? Because only here you will find the most important things about your field that and some of the answers to your problems. If you come to our events you will be able to talk to the authorities on the subject, you will learn the opinion of...

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