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Legislation

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...
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...
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...
Dreptul consumatorilor
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...
The practice of gambling in 2019Series of articles from “The Practice of Gambling” by Anchidim Zagrean, Rombet Vice-PresidentThe online gambling organizers have the obligation of paying a special monthly fee, instituted by the GEO 114 of 2018, representing 2% of the total of participation fees cashed monthly. The fee, mentioned...
Dreptul consumatorilor
by Teodora Luca, avocat, Cabinet de Avocat LUCA Mihai CătălinDuring the last years, the legislator has showed a constant interest in the regulation of the gambling activities, so that the legislation applicable to the gambling activities has suffered pending the prior year an important series of modifications, which are...
By Ana Maria Calancea, Associate Lawyer Mihai Luca Law OfficeThe year 2019 started with a series of legislative news of great interest for the gambling industry in Romania. On December 29, 2018 was published in the Official Gazette of Romania, the Government Emergency Ordinance no. 114/2018 on the introduction...
By Teodora LUCA - CA Mihai LucaGaming is that commercial activity by which material gains are attributed, generally pecuniary gains, as a result of a public offer of a potential gain made by the organizer and the acceptance of such an offer by a participant, by perceiving a direct...
Accounting procedures regarding the distribution and interim payment of dividendsSeries of articles from “The Practice of Gambling” by Anchidim Zagrean, Rombet Vice-PresidentIn order to put in practice the provisions of the Law nr.163 from 2018, by which it is established the optional regime regarding the interim distribution of dividends...
Practice of Gambling
Amendment and completion of the contentious administrative lawSeries of articles from “The Practice of Gambling” by Anchidim Zagrean, Rombet Vice-PresidentThe contentious administrative law has been amended and completed by the adoption by the parliament of the Law nr.212 from 2018, bringing substantial improvements in the settlement of the cases...
by Ana Maria CALANCEA and Teodora LUCA - Mihai Luca Law OfficeI. GENERAL CONSIDERATIONS REGARDING THE CONTRAVENTION A contravention represents a harm brought to certain social relations, with an average danger degree, being provided and penalized by the administrative and contravention law norms. In our legislation, these categories of illicit...
Transposition of the directive 849/2015 - regarding the prevention of the use of the financial system for money laundering or terrorism financing - in the national legislationSeries of articles from “The Practice of Gambling” by Anchidim Zagrean, Rombet Vice-PresidentDirective 849/2015 – regarding the prevention of the use of the...
Interim repartition and distribution of dividendsSeries of articles from “The Practice of Gambling” by Anchidim Zagrean, Rombet Vice-PresidentNew legislative provisions, for the amendment of the law of accountability as well as of the law of commercial companies, adopted by the Law 163 from 2018, published in MO 595 as...
Facilitation in the payment of fiscal obligationsSeries of articles from “The Practice of Gambling” by Anchidim Zagrean, Rombet Vice-PresidentA new legislative provision, for the amendment of the Fiscal procedure code, adopted by the Law 150 from 2018, for the approval of O.G. nr. 30 from 2017 and published in...