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Casino Austria & Novomatic
Casinos Austria & Novomatic Embroiled in “Casino Affair” Scandal which led to the Austria Government resignation in May this year.Austria is all set to decide on granting sweeping new powers for investigation of the casino scandal probe famously referred to as the “Casino’s Affair”.A new parliamentary committee has...
OUG 114/2018
GEO 114/2018 again in the attention of gambling organizersby Loredana Marlen DUMITRU, Avocat Stagiar, C.A. Mihai Catalin LUCAAlthough GEO 114/2018 on the establishment of measures in the field of public investments and fiscal-budgetary measures, the modification and completion of some normative acts and the extension of deadlines no longer...
Practica jocurilor de noroc
The practice of gambling in 2019 Article from the series „Gambling practice”, by Anchidim Zagrean, vice-president ROMBET (Continued from the last edition) II. Interior regulation – special partThe obligation of elaborating the Interior Regulation, according to the Labour Code, belongs to the employer, after having consulted the union or the representatives of...
, organizatorii de jocuri de noroc
Teodora Luca, Senior Associate Lawyer, Mihai Cătălin LUCA Law Office Consumers’ rights and online gambling(Continued from the last issue) Consumers’ rights and online gamblingIn general, there are considered abusive those contractual provisions which weren’t negotiated directly with the consumer if, by themselves or together with other provisions from...
Gambling regulation and Internal regulation - special partArticle from the series „Gambling practice”, by Anchidim Zagrean, vice-president ROMBETThe Gambling regulation and the Internal regulation - special part, proposed by the gambling organizers and approved by the Supervisory Committee of the National Office for Gambling, are compulsory documents for the...
, organizatorii de jocuri de noroc
Teodora Luca, Senior Associate Lawyer, Mihai Cătălin LUCA Law Office Consumers’ rights and online gamblingThe quality of participant to gambling can be acquired, according to art. 7 from the Government Emergency Ordinance n. 77/2009 by the natural person major of age who has the legal right to participate to authorized...
Practica jocurilor de noroc
The practice of gambling in 2019: The transposition in the national legislation of the EU directive in the money laundering fieldSeries of articles from “The Practice of Gambling” by Anchidim Zagrean, Rombet Vice-President(Continued from the last issue)7. The reporting entities establish internal policies and norms, and procedures of administration...
Consiliului Consultativ al ONJN
The Advisory Council of ONJN meeting was held today, 23.08, with the following topic:- In order to apply the provisions of law 129/2019 for the prevention of money laundering, ONJN, as an institution with the role of sectoral regulation, supervision and controller of the reporting entities, will issue a...
How to use the revenues collected by ONJN
How to use the revenues collected by ONJN (from the contributions of the operators and the class 2 licensees to the Gambling Addiction Prevention Fund) was published today.Today, 22.08.2019, it was published in the Official Gazette, Part I, N0. 693, the Government Ordinance on how to use the revenues...
Practica jocurilor de noroc
The practice of gambling: The transposition in the national legislation of the EU directive in the money laundering fieldSeries of articles from “The Practice of Gambling” by Anchidim Zagrean, Rombet Vice-PresidentExactly two years after the date when the member states were supposed to assure the enforcement of the...
Monitorul Oficial
Official Gazette no. 589 from 18 July 2019, published Law no. 129 of 2019, on fighting money laundering and terrorist financing after just 3 days from the training session organised by the National Office for Preventing and Combating Money Laundering, event at which all the profesional association from the...
CONTUL JUCĂTORULUI PE PLATFORMELE ONLINE
by Andreea Ciocănaru Avocat stagiar, C.A. LUCA Mihai Cătălin(Continued from the last issue)Each time, the suspension and closure of the gaming account must be notified to the player by “immediate notification of the player”, together with the reasons for the decision making and the related documentation, according to art. 133...
Practica jocurilor de noroc
Convergence of European and national regulations - part twoSeries of articles from “The Practice of Gambling” by Anchidim Zagrean, Rombet Vice-PresidentIn the Green Paper on online gambling in the Internal market, published by the European Commission, the way in which the activity of gambling services has been normalized, the...
Practica jocurilor de noroc
Convergence of European and national regulations - first partSeries of articles from “The Practice of Gambling” by Anchidim Zagrean, Rombet Vice-PresidentI. Sector-specific legislationA. At European level The gambling is not regulated by sector-specific rules, at the EU level, but the Court of Justice of the European Union and in accordance...
CONTUL JUCĂTORULUI PE PLATFORMELE ONLINE
by Andreea Ciocănaru Avocat stagiar, C.A. LUCA Mihai CătălinThe continuous development of technological solutions and the constant interest of consumers in communication devices is also reflected in the field of gambling. Of course, it is comfortable and easy for players to participate in gambling through a communications platform without the need...
Practice of Gambling
The practice of gambling in 2019 Series of articles from “The Practice of Gambling” by Anchidim Zagrean, Rombet Vice-PresidentIn order to organize and exploit slot-machine gambling it is necessary to get the gambling license of organization and authorization of exploitation, documents which are nominal and limited in time. A slot-machine license...
, organizatorii de jocuri de noroc
by: Teodora Luca, avocat, Cabinet de Avocat LUCA Mihai Cătălin(Continued from the last issue)As we declared in a series of previous articles, the assurance of the efficient protection of minors against an activity which is forbidden did not cut to a simple exposure of the interdiction to participate on...