„SUCCESSES” OF PAST LEGISLATIVE CHANGES AND NEW INITIATIVES THAT WILL IMPACT THE INDUSTRY 3d163z
The last couple of years have been a difficult test for the gambling industry in our country. As if out of nowhere, the war of the political class against gambling, led by the highest rulers themselves, „managed” to destabilize a well-regulated market and to send the gambling exploitation activity into the derision. ► by Lawyer Prof. Marius PANTEA, PhD It seems that the two years of chaos were not enough, after a short (election)... 546i4h
THE GAMBLING INDUSTRY AND PRIVATE INVESTIGATIONS 3l6o4f
Reflecting on this topic can be an exciting and novel endeavor and certainly the subject is not without interest for either side. As we know, both activities are relatively recent, except of course for lottery and sports betting, but they have also developed at different paces, with private investigations developing at a slower pace, a pace which is undoubtedly due to the lack of tradition and information in this sector. ► by Dan...
MANDATORY AML AUDIT IN THE FIELD OF GAMBLING 28346z
The legal provisions regulating the activity of preventing and combating money laundering are well known to gambling operators, and in the last period, there have certainly been checks by the ONJN on this aspect and will probably follow other checks from the ONPCSB. by Lawyer Prof. Marius PANTEA, PhD and Cristina BĂDOI business and management consultant Over the years, the ONJN has ensured, in advance most of the time, legal norms to...
The need for public affairs services for gambling companies in Romania: From institutional dialog to tax compliance 2r2qp
The gambling industry in Romania has experienced significant growth in recent years, becoming an important part of the national economy. In this context, the importance of public affairs services for gambling companies is crucial to ensure a correct institutional dialog between the industry and policy makers, as well as to maintain compliance with strict regulations. These services are needed not only to work with the National...
Banning Gambling in Small Towns: A Challenge and Opportunity for Romania’s Gambling Industry 1f2e1h
Introduction by CODRIN SCUTARU, CEO AT PUBLIC AFFAIRS SOLUTIONS In April 2024, President Klaus Iohannis signed a new law banning gambling activities in Romanian towns with fewer than 15,000 inhabitants. This measure presents a significant challenge for gambling operators but also an opportunity for adaptation and innovation in the sector. In a European context where gambling regulation is rapidly evolving, this change can lead to...
