Gambling Laws and Regulations Report 2024 Romania

Gambling Laws and Regulations Romania 2024

ICL G-Gambling Legal Corporatio n-Romania This chapter features general issues in gambling legal regulations (related authorities, laws, licenses, license restrictions, digital media, enforcement, responsibilities, etc.).

Chapter Content Free Access

1. Related authorities and laws
2. License application and license restriction
3. Online / mobile / digital / electronic media
4. Execution and responsibility
5. Expected reform

1. Relevant Authorities and Legislation

1. 1 Which kind of gambling and social / skill gaming activities do you regulate in your jurisdiction?

2. Application for a Licence and Licence Restrictions

Cabinet Order No. 15/2022 15/2022 ("GEO NO. 77/2009;

State gambling office organizations and functions, and GEO NO. 77/2009;

Government decision on the organization and function of the national gambling office No. 298/2013;

Law on Financial Code No. 227/2015 ("Romanian Financial Law");

Law on the Financial Procedure Law No. 207/2015;
Directors issued by the Governor of the National Gambling Bureau NO. 47/2016, an order for the content, report, and access of the remote gambling operator to the national gambling office;
Order No. 48/2016 issued by the Secretary of the National Gambling Agency: Approval of procedures to meet the connection conditions for land slot machines and gambling games;
Ordinance issued by the Government of the National Gambling Bureau 93/2016 President of the National Gambling Bureau for approval of essential requirements for the Remote Gambling system;
Ordinance No. 89/2018 issued by the Secretary of the National Gambling Agency, an order by the Secretary of the National Gambling Agency for the approval of the remote gambling system certification and essential requirements for auditing No. 48/2016, the universal interpretation of the attached form of the attached form 7 of the 48/2016;
Director NO. 179/2018 issued by the Director of the National Gambling Director, Gambling Business Business Outsulence Apprentice for Approval of the Monthly Declaration As a standard for revenue, issued by the Governor of the State Gambling Office NO. 10 para. 77/2009;
Government Emergency Ordinance NO. 114/2018 on The Measures in The Field of Public-Budgetary Measures, CERTA IN NORMATIVE ACTS and FOR THE EXTENSION OF CERTAIN DEADLINES ("Geo No. 114/2018");

Ordinance by the state gambling bureau for approval of the monthly tax calculation method prescribed in No. 38/2019, issued by the Governor of the National Gambling Office. 53 OF GEO NO. 114/2018 Approval of the monthly tax calculation method prescribed in Article 53, and the number of accessory No. 8 of 179/2018;

Ordinance issued by the Secretary of the National Gambling Agency NO. 400/2019 Aiming on the attached budget debt that represents delay interest and penalties, economic businesses-procedures related to the notification of approved gambling organizers, and 10 paragraphs (4). No. 77/2009 A draft of the annual contribution of the annual contributions prescribed in Article 10, Paragraph 4 of the "Emergency Cabinet Order of Gambling Organization". 434/2019;

Law on the prevention and eradication of money laundering and terrorist funding and eradication, and normative actions and completion;

Decision No. 614 issued by the National Viewing Council (June 11, 2019), Correction and Completion of View Content Regulation Code 220/2011;

Ordinance issued by the Government of the National Gambling Bureau No. 404/2020 A order of approval of minimal technical conditions for verification of gambling means. 86/2021;

Government Emergency Regulations No. 48/2020 48/2020 (related to specific financial and financial measures);

Cabinet Order No. 51/1998 51/1998 Cabinet Order on improvement of the unnecessary funding system for cultural business (amended by the Act 286/2022 for the approval of Emergency Cabinet Ordinance No. 83/2022). It was amended by 83/2022.

National Gambling Governor No. 82/2023 , GEO NO. 77/2009 is modified and completed, GEO NO. 15 (1) (A) Letter B Point (X) of Geo No. 77/2009.

As a general rule, Romanian gambling regulations provide related products in the Romanian market, both on land and digital / online format, under the condition that businesses who want to provide related products obtain the necessary license and approval. Is allowed.

With regard to the social/skill games mentioned in question 1. 1, these types of products are not expressly regulated under Romanian gambling law and should generally not be qualified as games of chance. Therefore, in accordance with GEO no. 77/2009, a game of chance is defined as a product that collectively meets the following characteristics: (i) the collection of an entry fee, (ii) a game based on the random selection of an outcome, (iii) a monetary prize, and (iv) the disclosure of each game to the participants by the organizer.

Therefore, a game that lacks one (or more) of the essential elements set out in the legal definition should not be qualified as a game of chance and should, in principle, be permitted in Romania without obtaining the licenses and authorizations imposed by the gambling regulations.
2. 1 What regulatory licenses, permits, licenses or other official recognitions (hereinafter collectively referred to as "licenses") are required for the lawful offering of the relevant products to persons in your jurisdiction?
To legally offer related products in Romania, a gambling operator must apply for and obtain both (i) a Type 1 license for organizing games of chance and (ii) one or more authorizations for operating games of chance.
In addition to B2C (Business-to-Consumer) operators, who are required to obtain a Type 1 license and related authorizations, Romanian gambling regulations also impose licensing requirements on B2B (Business-to-Business) operators specialized in the gambling industry that supply products/services to licensed B2C operators. Such providers must obtain a Class 2 license granted by the National Gambling Authority.
The categories of B2B suppliers to which the National Gambling Authority has issued Class 2 licenses are:
Manufacturers, distributors and other entities carrying out activities using gaming instruments or gaming components (Note: this type of Class 2 license is relevant to the land-based sector);
Software providers
Platform management and hosting services/data centre providers
Live casino streaming service providers

Certification bodies, auditors and conformity assessment bodies

Payment processors

Marketing affiliates

The approved B2C online operator lists the following links from the regulatory website -[Hyper Link] -However, the B2B provider who has a class 2 license is listed here. It is done: [hyperlink].

2. 2 If the license is available, explain the associated license system.

In accordance with Romanian gambling regulations, B2C operators need to hold both class 1 or more approval to provide gambling services in Romania. Regarding the operation of online gambling, the second law stipulates that the entire activity on the same gambling platform connected to one or more Internet domain names is given. Another feature of online gambling is Geo No. 77/2009, and the online casino license also includes online poker and online slot machine gambling, so the operators with online casino licenses are platforms designed in Romania. You can provide online poker and online slot above.

Gambling licenses and licensing systems rooted in the land vary depending on the type of activity. For example, in the case of slot machine gambling, each gaming machine is approved (in the rules, the number of machines operated by the same organizer is at least 75 units, and all approval and license are canceled. There is a penalty for being able to do so, and in the case of a lan d-based poker club or a lan d-based casino, the location where each operation is performed is given.

2. 3 What is the license application process for related products? Approved B2C Online operator list can access the following links from the regulatory website -[Hyper Link] -However, the B2B provider who has a class 2 license Listed here: [Hyperlink].

2. 2 If the license is available, explain the associated license system.

2. 3 What is the license application process for related products? The approved B2C online operator lists the following links from the regulatory website -[Hyper Link] -However, the B2B provider who has a class 2 license is listed here. It is done: [hyperlink].

2. 2 If the license is available, explain the associated license system.

2. 3 What is the license application process for related products?
Class 1 license and approval process are generally considered simple. Except for lan d-based casinos, poker clubs, and bingo pellations, the law stipulates closed box procedures, all regulatory approval, for the applicant or the agent analysis and voting for the application form. It will be granted based on the documents submitted for analysis of the National Gambling Office without attending the regulatory authorities. In the case of Lan d-Base Casino, Poker Club, Bingo Hall (and applying for class 2 by provider of casino streaming service), compliance with regulation conditions to submit licensed documents for approval of regulatory authorities. In order to confirm, it is stipulated that a team consisting of a national gambling station and a representative of the Ministry of Home Affairs will conduct prior inspection of the location.
The list of submitted documents is provided by law, and such documents include the applicant (up to the final real owner) and its good condition (legal agent and shareholders. The purpose of) is intended to provide information about) (including the ability to cover the debt of the applicant himself at any time), but intended to be used in Romania to perform their respective gambling activities. You must also describe the technical and reporting systems. However, this law also stipulates the obligation to provide other data and information requested by regulatory authorities.
From the point of view of the procedure, the Date of the Director of the National Gambling Bureau (such a meeting is usually held twice a month), which is an organization within the regulatory authorities with the authority to decide on a license application. You must submit a license and/ or licensed documents at least 9 business days before.
2. 4 In your jurisdiction area, is there any limit on Licensei?
Romanian gambling regulations have the following restrictions or complicated rules depending on the expected business model: Class 1 license and approval process are generally easy. You can think of it. Except for lan d-based casinos, poker clubs, and bingo pellations, the law stipulates closed box procedures, all regulatory approval, for the applicant or the agent analysis and voting for the application form. It will be granted based on the documents submitted for analysis of the National Gambling Office without attending the regulatory authorities. In the case of Lan d-Base Casino, Poker Club, Bingo Hall (and applying for class 2 by provider of casino streaming service), compliance with regulation conditions to submit licensed documents for approval of regulatory authorities. In order to confirm, it is stipulated that a team consisting of a national gambling station and a representative of the Ministry of Home Affairs will conduct prior inspection of the location.
The list of submitted documents is provided by law, and such documents include the applicant (up to the final real owner) and its good condition (legal agent and shareholders. The purpose of) is intended to provide information about) (including the ability to cover the debt of the applicant himself at any time), but intended to be used in Romania to perform their respective gambling activities. You must also describe the technical and reporting systems. However, this law also stipulates the obligation to provide other data and information requested by regulatory authorities.

From the point of view of the procedure, the Date of the Director of the National Gambling Bureau (such a meeting is usually held twice a month), which is an organization within the regulatory authorities with the authority to decide on a license application. You must submit a license and/ or licensed documents at least 9 business days before.

2. 4 In your jurisdiction area, is there any limit on Licensei?

Romanian gambling regulations have the following restrictions or complicated provisions depending on the expected business model: class 1 license and approval processes are generally easy. Except for lan d-based casinos, poker clubs, and bingo pellations, the law stipulates closed box procedures, all regulatory approval, for the applicant or the agent analysis and voting for the application form. It will be granted based on the documents submitted for analysis of the National Gambling Office without attending the regulatory authorities. In the case of Lan d-Base Casino, Poker Club, Bingo Hall (and applying for class 2 by provider of casino streaming service), compliance with regulation conditions to submit licensed documents for approval of regulatory authorities. In order to confirm, it is stipulated that a team consisting of a national gambling station and a representative of the Ministry of Home Affairs will conduct prior inspection of the location.

The list of submitted documents is provided by law, and such documents include the applicant (up to the final real owner) and its good condition (legal agent and shareholders. The purpose of) is intended to provide information about) (including the ability to cover the debt of the applicant himself at any time), but intended to be used in Romania to perform their respective gambling activities. You must also describe the technical and reporting systems. However, this law also stipulates the obligation to provide other data and information requested by regulatory authorities.

2. 4 In your jurisdiction area, is there any limit on Licensei?

Romanian gambling regulations have the following restrictions or complicated rules depending on the expected business model:
The right to plan and operate a chance game will be given only to companies registered in Romania, or to corporations that have been legally established in the EU/EEA registered in Romania or the Swiss Federation;

Regarding the above requirements, the law stipulates a certain provision. Therefore, as of October 6, 2023, a license for organizing a valid chance game and does not meet the above requirements within 6 months from this day (the license to be held is expired. Under), (i) There is an obligation to request a national gambling station to approve the remaining license in Romania, and is newly registered in Romania. Request a national gambling bureau to approve a company or a corporation that has registered a permanent facility in Romania to transfer the approval of a chance game with all the legal obligations related to them. In accordance with the Corporate Law No. 31 and the Romanian Financial Law, the transfer of the Corporation is (under the conditions stipulated in the State Gambling Order No. 181/2023), and (II) a permanent facility in Romania. If registered, the transfer may be made in the process of merger / merger cancellation / business transfer. 181/2023), (II) registered permanent facilities in Romania, applied to the National Gambling Agency for the license and license and approval held in the permanent facilities, and all related to the remaining validity period. Obtain a new license (III) with legal obligations;

Joint use of gambling activities can only be performed between B2C operators that have been approved or under the joint management of the approved B2C businesses and B2C operators;
Online operators who do not have a main gaming server in Romania need to set up a safe "mirror" server in Romania for the purpose of replicating data from the main server and continuously reporting information to the national gambling station. be;
Online operators are required to open a bank account in Romania and do all the transactions with the players through the approved class 2.

Both Land Bass and online operators must depend on B2B providers who have the necessary class 2 license given by Romanian regulatory authorities;

The introduction of land gambling equipment in Romania is possible only if there is a pr e-notice of regulatory authorities;

Foreign online operators operated through permanent facilities in Romania need to appoint a local official agent to represent the operator in relation to Romanian authorities.

The bonuses given by online operators are limited channels (that is, the operator's own website, the website of an affiliated company approved in class 2, or an active player on an operator database) You can advertise.

2. 5 Please explain the following features of the license: (i) Vulnerability for the validity period (II), pause, or canceling.

Class 1 and Class 2 licenses are valid for 10 years (however, a temporary casino license is valid for 3 months) and can be updated the same period. On the other hand, approval related to class 1 licensing is usually given for one year (although temporary games on the landbase are valid for three months and can be extended for up to three months) and updated every year. / You need to extend it.

The second law proves that if the license holder continues to keep the conditions that were considered at the time of the initial license / approval, the license holder at least 30 days before the expiration date, according to the request. The license and approval can be extended for the same validity period.

In accordance with GEO NO. 77/2009, license and approval will be approved by regulatory authorities and the taxes to be paid by the operator will come into force on the 1st of the month following the paid month.

If the gambling operator no longer has the approval of operating an accidental game regardless of the reason, the approval of an accidental game will lose effect on the same day. The introduction of land gambling equipment in Romania is possible only if there is a pr e-notice of regulatory authorities;

Foreign online operators operated through permanent facilities in Romania need to appoint a local official agent to represent the operator in relation to Romanian authorities.

2. 5 Please explain the following features of the license: (i) Vulnerability for the validity period (II), pause, or canceling.

If the gambling operator no longer has the approval of operating an accidental game regardless of the reason, the approval of an accidental game will lose effect on the same day. The introduction of land gambling equipment in Romania is possible only if there is a pr e-notice of regulatory authorities;

Foreign online operators operated through permanent facilities in Romania need to appoint a local official agent to represent the operator in relation to Romanian authorities.

2. 5 Please explain the following features of the license: (i) Vulnerability for the validity period (II), pause, or canceling.

If the gambling operator no longer has the approval of operating an accidental game regardless of the reason, the approval of an accidental game will lose effect on the same day.

A Type 1 or Type 2 license or approval may be revoked if it is discovered that the applicant provided false or inaccurate information at the time the license or approval was granted, which would have resulted in the license or approval application being rejected if this had been known. In such cases, a new license application may be submitted at least five years after the date on which the decision to cancel the license or approval became final in the administrative appeal system or the date on which the court's decision became final. The National Gambling Authority shall revoke class 1 or class 2 licenses depending on the consequences of the violations in the following cases: (i) failure to comply with payment obligations to the Romanian State Budget or to pay the respective obligations without delay; (ii) if the operator no longer has the organization of games of chance as its main object of activity/business scope; (iii) if a conviction without rehabilitation is established against the operator; (iv) if a shareholder or legal representative of the operator has maintained his/her position for more than 30 days after a final conviction without rehabilitation has been established in Romania or a foreign jurisdiction for a crime provided for in the Romanian Gambling Law or for any other crime committed with intent, which carries a minimum sentence of two years imprisonment.

After the revocation of the license, a new application can be submitted only after at least one year has elapsed since the date on which the decision to revoke became final.

If a gambling operator wishes to cease its activities before the expiration of the license and related authorizations for organizing games of chance issued for it, the operator must notify the National Gambling Authority of this effect and at the same time pay the outstanding amount of taxes/fees related to gambling activities. In such cases, the Supervisory Committee of the National Gambling Authority will revoke the license and, as a result, declare the operating authorization to be no longer valid.

The regulator can also decide to suspend a class 1 license for other reasons, even if not expressly regulated by law, such as a violation by the operator of the terms of use or game rules, which may cause damage to players, or until the circumstances are clear.

Also, according to GEO No. 17 para. (9¹) of GEO no. 77/2009, the Supervisory Committee of the National Gambling Authority may, upon an ambitious proposal from the professional direction of the National Gambling Authority, suspend the activities of gambling operators or economic operators holding a class 2 license until the situation that caused the suspension has disappeared.

2. 6 What are the main restrictions on the provision of services to customers by relevant product? Please include in this answer the restrictions on significant promotion and advertising.

3. Online/Mobile/Digital/Electronic Media

One of the main general restrictions in the Romanian regulations is the prohibition on minors under 18 years of age from participating in any kind of gambling activity.

In terms of sector-specific restrictions, the prohibition on operating casinos in hotels below 3 stars and the prohibition on installing AWP slot machines in gaming halls dedicated to slots with unlimited bets and winnings are noteworthy. In addition, land-based gambling venues are subject to some restrictions in terms of showing their activity.

Romanian law contains certain restrictions on the advertising of gambling. The most important ones are:

Spam prohibition - unsolicited e-mail advertising to unlimited recipients containing information about games of chance is prohibited;

Outdoor advertising of games of chance exceeding 35 square meters/panel/advertising material is prohibited;

Sending advertising material from online platforms to self-excluded players is prohibited;

Advertising of gambling services not licensed in Romania is prohibited;

Outdoor advertising cannot be installed in or near educational institutions, socio-cultural/religious sites;

Bonses awarded by online operators can only be advertised through limited channels (the operator's own website, the website of a class 2 licensed affiliate or electronic messages from the operator's database to active players).

4. Enforcement and Liability

Displaying values or goods awarded by real or simulated bonuses, promotions or jackpots outside the gambling place is prohibited.

In addition, with regard to advertising and promotion, the gambling operator is obliged to pay a promotion fee for gambling activities in an amount equivalent to 5% of the advertising contract value. Therefore, contracts for the installation of gambling brands, platforms, applications or advertising messages in cities and public roads, or for the promotion of activities by television services, as well as acts that change the value of the contract, must be notified by the gambling operator to the State Gambling Office within 5 working days from the date of conclusion. The above fees and related obligations do not apply to contracts concluded by the gambling operator with sports organizations or federations, which are obliged to advertise within stadiums or sports halls. These requirements apply, depending on the circumstances, if (i) the operator of games of chance - advertising contract is concluded directly between the operator of games of chance and the advertising service provider, or (ii) the advertising service provider - advertising contract is concluded between an entity that does not hold a license to organize games of chance and an advertising service provider.

Regarding the restrictions on gambling television commercials, the National Viewing Listing Council (NAC) violates the Minor of the Men's Protection in the past, since several television stations have broadcast a gambling commercial during the "children can watch" time. I made a warning decision. According to NAC's view, gambling commercials cannot be broadcast between 07:00 and 23:00. On June 11, 2019, the NAC announced No. 614 to revise and complete the audiovisual law, and the advertisement of the gambling except for online sports gambling advertisements that can be broadcast on sports live broadcasts. He said that the general rules related to protection should be observed. Directors on audience media services 2010/13/EU (audience media Service Directors) have been transferred to domestic law under the Act 190/2022, and the authority of NAC is the field of gambling advertising with providers on the video shared platform. It was also implicitly expanded. As a result, when dealing with "digital media", these advertising activities are verified and managed by the NAC, and the principles of minor protection means and the management of illegal content have been applied. In this regard, new regulation obligations for the provider of the video shared platform include the following:

2. 7 What are taxes and other forced collection?

Regarding the restrictions on the tax gambling TV commercials, the National Viewing Listing Council (NAC) has broadcasted a gambling commercial in the past and some television stations in the "children can watch" time. He made a warning decision to violate the Minor of the Memor's Protection of the Protection of the Minors. According to NAC's view, gambling commercials cannot be broadcast between 07:00 and 23:00. On June 11, 2019, the NAC announced No. 614 to revise and complete the audiovisual law, and the advertisement of the gambling except for online sports gambling advertisements that can be broadcast on sports live broadcasts. He said that the general rules related to protection should be observed. Directors on audience media services 2010/13/EU (audience media Service Directors) have been transferred to domestic law under the Act 190/2022, and the authority of NAC is the field of gambling advertising with providers on the video shared platform. It was also implicitly expanded. As a result, when dealing with "digital media", these advertising activities are verified and managed by the NAC, and the principles of minor protection means and the management of illegal content have been applied. In this regard, new regulation obligations for the provider of the video shared platform include the following:

2. 7 What are taxes and other forced collection?

Regarding the restrictions on tax gambling on the lan d-based gambling, the National Viewing Listwork Council (NAC) has broadcasted a Gambling commercial in the past and some TV stations have been gambling in the time of "children can view". He made a warning decision for violating the protection of the viewing ritual. According to NAC's view, gambling commercials cannot be broadcast between 07:00 and 23:00. On June 11, 2019, the NAC announced No. 614 to revise and complete the audiovisual law, and the advertisement of the gambling except for online sports gambling advertisements that can be broadcast on sports live broadcasts. He said that the general rules related to protection should be observed. Directors on audience media services 2010/13/EU (audience media Service Directors) have been transferred to domestic law under the Act 190/2022, and the authority of NAC is the field of gambling advertising with providers on the video shared platform. It was also implicitly expanded. As a result, when dealing with "digital media", these advertising activities are verified and managed by the NAC, and the principles of minor protection means and the management of illegal content have been applied. In this regard, new regulation obligations for the provider of the video shared platform include the following:

2. 7 What are taxes and other forced collection?

Taxes for lan d-based gambling

In the case of Land Base Gambling, the license tax is a fixed amount of a fixed amount according to the type of lan d-based game to be operated, from € 20, 000 per year (for poker festivals) to 150, 000 euros per year (for lan d-based casinos).

A licensed tax for lan d-based activities is also paid on a yearly basis and calculated based on the following criteria:

Operator income: Fixed oddsbetting and bingo by television broadcasting, approved taxes are 21%(in the case of fixed oddsbetting), and in the case of bingo by TV broadcasting, 23%(200, 000 euros for fixed oddsbetting). 150, 000 euros for bingo by TV broadcasting).

Number of places / gaming method: Lan d-based casinos require 70, 000 euros per table (in bukalest) or 40, 000 euros (in places other than bukalest).

The law also imposes a certain special tax on the following land gambling categories:

Video lottery machine (hereinafter referred to as "VLT" :) 4. 5 % (applied to approved operator gambling income);

5. Anticipated Reforms

Casino admission fee (50RON = about 10 euros) and poker club admission fee (30RON = about 6 euros).

Vice tax on unlimited slot machines and VLTs: 500 euros per year per post (terminal).

As a separate duty to pay, the organizer of the lan d-based chance game is obliged to contribute to social responsibility activities introduced by the National Gambling Bureau through GEO No. 114/2018. 114/2018 The legal regulations that regulate the establishment of the GEO NO. 58 of Geo No. 114/2018 was published in the Romanian Official Gazette on December 29, 2018, and as a result, public funds are social responsibility activities in the gambling field. Replaced). License tax is a fixed amount according to the type of lan d-based game to be operated. It will be.
A licensed tax for lan d-based activities is also paid on a yearly basis and calculated based on the following criteria:
Operator income: Fixed oddsbetting and bingo by television broadcasting, approved taxes are 21%(in the case of fixed oddsbetting), and in the case of bingo by TV broadcasting, 23%(200, 000 euros for fixed oddsbetting). 150, 000 euros for bingo by TV broadcasting).
Number of places / gaming method: Lan d-based casinos require 70, 000 euros per table (in bukalest) or 40, 000 euros (in places other than bukalest).
The law also imposes a certain special tax on the following land gambling categories:
Video lottery machine (hereinafter referred to as "VLT" :) 4. 5 % (applied to approved operator gambling income);
Casino admission fee (50RON = about 10 euros) and poker club admission fee (30RON = about 6 euros).

Production Editor's Note

Vice tax on unlimited slot machines and VLTs: 500 euros per year per post (terminal).

As a separate duty to pay, the organizer of the lan d-based chance game is obliged to contribute to social responsibility activities introduced by the National Gambling Bureau through GEO No. 114/2018. 114/2018 The legal regulations that regulate the establishment of the GEO NO. 58 of Geo No. 114/2018 was published in the Romanian Official Gazette on December 29, 2018, and as a result, public funds are social responsibility activities in the gambling field. Replaced). In the case of Land Base Gambling, the license tax is a fixed amount of a fixed amount according to the type of lan d-based game to be operated, from € 20, 000 per year (for poker festivals) to 150, 000 euros per year (for lan d-based casinos).
A licensed tax for lan d-based activities is also paid on a yearly basis and calculated based on the following criteria:

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Number of places / gaming method: Lan d-based casinos require 70, 000 euros per table (in bukalest) or 40, 000 euros (in places other than bukalest).

The law also imposes a certain special tax on the following land gambling categories:

Video lottery machine (hereinafter referred to as "VLT" :) 4. 5 % (applied to approved operator gambling income);

Casino admission fee (50RON = about 10 euros) and poker club admission fee (30RON = about 6 euros).

Vice tax on unlimited slot machines and VLTs: 500 euros per year per post (terminal).

As a separate duty to pay, the organizer of the lan d-based chance game is obliged to contribute to social responsibility activities introduced by the National Gambling Bureau through GEO No. 114/2018. 114/2018 The legal regulations that regulate the establishment of the GEO NO. 58 of Geo No. 114/2018 were published in the Romanian Official Gazette on December 29, 2018, and as a result, public funds are social responsibility activities in the gambling field. Replaced).

Therefore, with the entry into force of GEO no. 114/2018, a social responsibility activity was set up in parallel with the National Gambling Office, which is entirely self-financed. With the amendment of the law in 2023, these contributions were divided by type of land-based gambling, and at the same time the contributions increased significantly. For example, the annual contribution for fixed odds betting is now 200, 000 euros, while the contribution for casinos is 4, 000 euros per table per year. Also, according to article 92 of GEO no. 92 of GEO no. 114/2018, within 30 days from the entry into force of GEO no. 114/2018, the National Gambling Office notified economic operators that carried out activities between 2015 and 2018 and that are liable to pay the contributions prescribed by law for this period, to pay them to the State Treasury Account within 5 days of receiving the notification. In addition, organizers of land-based games of chance must set up a guarantee fund to cover the risk of default on debts to the state budget. For example, for land-based gambling, excluding casinos, the level of the guarantee to cover the risk of non-payment until 2024 is calculated according to the organizer's revenue level - for example, for a revenue level up to €5 million per year, the guarantee amount is €500, 000.

Online gambling tax

Online gambling operators must pay a license fee of €300, 000 per year.

The online gambling license tax is also annual and is levied at 21% of the revenues derived from gambling activities (GGR), but not less than €400, 000 per year.

The main taxes for applying for and obtaining a Type 1 online license are: (i) a one-time tax of 3, 500 euros for the analysis of the file (paid when submitting the documents for the license to the National Gambling Office), (ii) a one-time tax of 10, 500 euros for the issuance of the license (this tax also applies to B2B service providers holding a Class 2 license, etc.).

In addition, operators who obtain an online license must contribute 500, 000 euros per year to social responsibility activities in the gambling field, which were established together with the National Gambling Office for the prevention of gambling addiction.

Also, to cover the risk of default on debts to the state budget, online gambling operators must provide a guarantee in accordance with GEO no. 77/2009. In 2024, the guarantee level for online gambling will be calculated according to the organizer's revenue level. For example, if the revenue level is up to 5, 000, 000 euros per year, the guarantee level will be 500, 000 euros, and for online casinos 1, 000, 000 euros. From 1 January 2025, the guarantee amount will be 2, 000, 000 euros, regardless of the organizer's revenue level (whereas for online casinos, the guarantee amount will be 5, 000, 000 euros). In addition, GEO No. 53 of GEO no. 114/2018 stipulates that, as of January 1, 2019, online gambling organizers are obliged to pay a monthly tax of 2% calculated on the total amount of participation fees cashed each month. This 2% tax is calculated, reported and paid to the state budget by the 25th (inclusive) of the month following the month in which the participation fees are cashed. The method of calculation of this tax is stipulated in Decree No. 114/2018 of the Director General of the State Gambling Office. The total amount of participation fees cashed each month is defined as the transfer from the player's bank account or similar account to the gaming account on the gaming platform.

Tax for licensed B2B providers

The regulation also stipulates that B2B providers holding a class 2 license are obliged to pay a license tax of 20, 000 euros per year and to contribute 15, 000 euros per license per year to social responsibility activities in the gambling field established together with the State Gambling Office for the prevention of gambling addiction.

Contributions to the Cultural Fund

The law published on October 31, 2022 and entered into force on November 3 of the same year introduced a quota of 0. 5% of the revenues earned by economic operators in the gambling sector, including activities organized in the online environment. Corporate income tax

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Businesses established as a Romanian corporation and foreign businesses with permanent facilities in Romania must pay 16 % of general corporate income tax on taxable income. The law stipulates exceptions to the lan d-based casino activity, stating that if the profit tax is less than 5 % of the revenue, 5 % of the sales tax will be imposed.

Income tax on the player's prize money< 1 minute

The income tax for the player's prize varies depending on the income level, and is assigned between 3 % (when income is less than 2, 000 euros) to 40 % (when income is about 13, 500 euros). Taxes are applied for each payment/ drawer (especially online gambling, applied for each drawer from the game account opened on the platform).

Operators are obliged to withhold the relevant income tax and declare and pay the national budget.

The specialty applied to the lan d-based activity is that the income obtained from the operation of casino, poker clubs, slot machines, and scratch cards that do not exceed 66, 750RON (about 13, 500 euros) is not subject to taxation. yeah.

2. 8 What are the widespread social responsibilities?

The framework of gambling regulations focuses on protecting minors, preventing access to gambling, ensuring the integrity and transparency of gambling activities, and maintaining a fairly supervised game system.

Compliance Updates

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Geo no. 114, which was revised by Geo NO. Based on the revised GEO No. 77/2009, it is obliged to pay annual contributions to social responsibilities established along with the National Gambling Office, and its main purpose is the responsible gambling environment. It is to provide funds to programs and activities to secure and prevent gambling addiction cases. Romanian businesses and foreign businesses with permanent facilities in Romania must pay 16 % of general corporate income tax on taxable income. The law stipulates exceptions to the lan d-based casino activity, stating that if the profit tax is less than 5 % of the revenue, 5 % of the sales tax will be imposed.

Income tax on the player's prize money< 1 minute

Operators are obliged to withhold the relevant income tax and declare and pay the national budget.

Compliance Updates

Betsson Group shortlisted for 4 awards at the Global Regulatory Awards

Geo no. 114, which was revised by Geo NO. Based on the revised GEO No. 77/2009, it is obliged to pay annual contributions to social responsibilities established along with the National Gambling Office, and its main purpose is the responsible gambling environment. It is to provide funds to programs and activities to secure and prevent gambling addiction cases. Businesses established as a Romanian corporation and foreign businesses with permanent facilities in Romania must pay 16 % of general corporate income tax on taxable income. The law stipulates exceptions to the lan d-based casino activity, stating that if the profit tax is less than 5 % of the revenue, 5 % of the sales tax will be imposed.

Income tax on the player's prize money

Operators are obliged to withhold the relevant income tax and declare and pay the national budget.

2. 8 What are the widespread social responsibilities?

The organizer of the gambling is a sel f-exclusion person and a database of sel f-exclusion and unwanted persons created, managed and updated by the National Gambling Bureau (a database that can be accessed by gambling organizers in real time). Unwanted people have an obligation to not allow entry into the facilities where gambling activities take place. The request for sel f-exclusion may be submitted to the National Gambling Bureau or the gambling organizer. The gambling organizer is obliged to submit a sel f-exclusion request to the National Gambling Office within 2 business days from the registration date, and has a list of people who are not preferred due to the internal decision of the organizer. , There is an obligation to submit within 5 business days from the establishment / change date. Activities accompanied by the provisions of gambling activities and provisions related to implementation shall be implemented in accordance with the provisions of the rules (EU) 2016/679.

2. 9 AML, financial services regulation, or payment restrictions will be restricted or impacted to the entr y-entrying entity supplying gambling?

In accordance with GEO NO. 77/2009, all payments to the players participating in online gambling are necessary approval/ approval in accordance with banks/ financial regulations, regardless of whether each person already has the main paid. It must be performed only via a payment processor holding a class 2 license. Gambling organizers are described in the database of sel f-exclusion and unpleasant persons created, managed, and updated by the National Gambling Bureau (a database that can be accessed in real time by gambling organizers). Extremets and unfavorable people have an obligation to not allow entry into facilities where gambling activities are performed. The request for sel f-exclusion may be submitted to the National Gambling Bureau or the gambling organizer. The gambling organizer is obliged to submit a sel f-exclusion request to the National Gambling Office within 2 business days from the registration date, and has a list of people who are not preferred due to the internal decision of the organizer. , There is an obligation to submit within 5 business days from the establishment / change date. Activities accompanied by the provisions of gambling activities and provisions related to implementation shall be implemented in accordance with the provisions of the rules (EU) 2016/679.

Romanian (ONJN) Licensed Casinos

Some of the Best Casinos with a Romanian (ONJN) Gambling License

2. 9 AML, financial services regulation, or payment restrictions will be restricted or impacted to the entr y-entrying entity supplying gambling?

In accordance with GEO NO. 77/2009, all payments to the players participating in online gambling are necessary approval/ approval in accordance with banks/ financial regulations, regardless of whether each person already has the main paid. It must be performed only via a payment processor holding a class 2 license. The organizer of the gambling is a sel f-exclusion person and a database of sel f-exclusion and unwanted persons created, managed and updated by the National Gambling Bureau (a database that can be accessed by gambling organizers in real time). Unwanted people have an obligation to not allow entry into the facilities where gambling activities take place. The request for sel f-exclusion may be submitted to the National Gambling Bureau or the gambling organizer. The gambling organizer is obliged to submit a sel f-exclusion request to the National Gambling Office within 2 business days from the registration date, and has a list of people who are not preferred due to the internal decision of the organizer. , There is an obligation to submit within 5 business days from the establishment / change date. Activities accompanied by the provisions of gambling activities and provisions related to implementation shall be implemented in accordance with the provisions of the rules (EU) 2016/679.

Regarding online gambling, the second legislation has a platform that enables responsible gambling functions, such as setting the payment limit for days, weeks, or monthly, and the possibility that players may permanently or temporarily eliminate themselves from gambling. It specifically specifies that it must be designed. In addition, online operators are obliged to notify the players who have selected sel f-exemptions about the possibility of counseling and treatment of gambling addiction at the treatment center. 2. 9 AML, financial services regulation, or payment restrictions will be restricted or impacted to the entr y-entrying entity supplying gambling?

In accordance with GEO NO. 77/2009, all payments to the players participating in online gambling are necessary approval/ approval in accordance with banks/ financial regulations, regardless of whether each person already has the main paid. It must be performed only via a payment processor holding a class 2 license. The organizer of the gambling is a sel f-exclusion person and a database of sel f-exclusion and unwanted persons created, managed and updated by the National Gambling Bureau (a database that can be accessed by gambling organizers in real time). Unwanted people have an obligation to not allow entry into the facilities where gambling activities take place. The request for sel f-exclusion may be submitted to the National Gambling Bureau or the gambling organizer. The gambling organizer is obliged to submit a sel f-exclusion request to the National Gambling Office within 2 business days from the registration date, and has a list of people who are not preferred due to the internal decision of the organizer. , There is an obligation to submit within 5 business days from the establishment / change date. Activities accompanied by the provisions of gambling activities and provisions related to implementation shall be implemented in accordance with the provisions of the rules (EU) 2016/679.

In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both a gambling participant, that is, a personal customer who participates in a chance game, and its partner, that is, a corporation that provides a product. Regarding online gambling, the second legislation has a platform that enables responsible gambling functions, such as setting the payment limit for days, weeks, or monthly, and the possibility that players may permanently or temporarily eliminate themselves from gambling. It specifically specifies that it must be designed. In addition, online operators are obliged to notify the players who have selected sel f-exemptions about the possibility of counseling and treatment of gambling addiction at the treatment center.

The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations.

3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? EU Directive 2015/849 AML Law 129/2019, the National Gambling Bureau is a administrative authority for the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products.
2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately?
The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations.

3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products. 2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately? The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations. 3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? Recent legal revisions have increased the management of gambling in Romania, including additional taxation, and further restrictions have been imposed for gambling organizers to obtain a type 1 license. 。 Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). Nevertheless, each operator is safe within the Romanian territory unless the approved online operator is a Romanian or foreign company, unless the main game server is installed in Romania. You need to install a "mirror" server. 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? In order to protect consumers from unrecognized gambling acts, the National Gambling Bureau is responsible for identifying websites from Romania's territory to access the online gambling business that has not been approved in accordance with local regulations. Masu. Furthermore, in accordance with GEO NO. 77/2009, Romanian regulatory authorities also use (i) marketing, advertising, advertising activities, or other advertising activities related to unrecognized online gambling. You need to identify and (II) all the identified information to the ISP so that you can block these websites and unreliable gambling websites. Furthermore, regulatory authorities will pay information about unreliable gambling websites to the processing company so that they can block these websites and these websites. Recent legal amendment has strengthened management of gambling in Romanian territory, including additional taxation, so further restrictions will be imposed for gambling organizers to obtain a type 1 license. It became. Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). Nevertheless, each operator is safe within the Romanian territory unless the approved online operator is a Romanian or foreign company, unless the main game server is installed in Romania. You need to install a "mirror" server. 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? In order to protect consumers from unrecognized gambling acts, the National Gambling Bureau is responsible for identifying websites from Romania's territory to access the online gambling business that has not been approved in accordance with local regulations. Masu. 3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products. 2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately? Recent legal revisions have increased the management of gambling in Romania, including additional taxation, and further restrictions have been imposed for gambling organizers to obtain a type 1 license. 。 Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). Nevertheless, each operator is safe within the Romanian territory unless the approved online operator is a Romanian or foreign company, unless the main game server is installed in Romania. You need to install a "mirror" server. 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? In order to protect consumers from unrecognized gambling acts, the National Gambling Bureau is responsible for identifying websites from Romania's territory to access the online gambling business that has not been approved in accordance with local regulations. Masu. The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations. 3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? Furthermore, in accordance with GEO NO. 77/2009, Romanian regulatory authorities also use (i) marketing, advertising, advertising activities, or other advertising activities related to unrecognized online gambling. You need to identify and (II) all the identified information to the ISP so that you can block these websites and unreliable gambling websites. Furthermore, regulatory authorities will pay information about unreliable gambling websites to the processing company so that they can block these websites and these websites. Recent legal amendment has strengthened management of gambling in Romanian territory, including additional taxation, so further restrictions will be imposed for gambling organizers to obtain a type 1 license. It became. Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). Nevertheless, each operator is safe within the Romanian territory unless the approved online operator is a Romanian or foreign company, unless the main game server is installed in Romania. You need to install a "mirror" server. 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? In order to protect consumers from unrecognized gambling acts, the National Gambling Bureau is responsible for identifying websites from Romania's territory to access the online gambling business that has not been approved in accordance with local regulations. Masu.

3. 3 What kind of terminal / machin e-based gaming is allowed?

Regarding the possibility of linking the terminal/ machin e-based gambling with online operations, the second legislation has all kinds of devices that enable access to the online gambling platform in the land gambling location. It is clearly stipulated that it is prohibited.

4. 1 Who is responsible for local law/ regulations?

Regarding online gambling, the second legislation has a platform that enables responsible gambling functions, such as setting the payment limit for days, weeks, or monthly, and the possibility that players may permanently or temporarily eliminate themselves from gambling. It specifically specifies that it must be designed. In addition, online operators are obliged to notify the players who have selected sel f-exemptions about the possibility of counseling and treatment of gambling addiction at the treatment center. Regarding the possibility of linking the terminal/ machin e-based gambling with online operations, the second legislation has all kinds of devices that enable access to the online gambling platform in the land gambling location. It is clearly stipulated that it is prohibited.

4. 1 Who is responsible for local law/ regulations?

3. 3 What kind of terminal / machin e-based gaming is allowed? Regarding online gambling, the second legislation has a platform that enables responsible gambling functions, such as setting the payment limit for days, weeks, or monthly, and the possibility that players may permanently or temporarily eliminate themselves from gambling. It specifically specifies that it must be designed. In addition, online operators are obliged to notify the players who have selected sel f-exemptions about the possibility of counseling and treatment of gambling addiction at the treatment center.

The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations.

In accordance with GEO NO. 77/2009, the legal responsibilities of gambling activities and the management of the management are fully undergoing a license and approval, and in the case of joint gambling management, the gambling business has a license and approval. We are responsible for both the person and its contract partner.
According to Romanian rules, gambling without the necessary license and approval is a criminal act in which a forbidden or fined sentence is imposed. GEO NO. 77/2009 also stipulates that operators (corporations), which were guilty of the execution of the unreliable gambling, are forcibly dissolved, and the money obtained from illegal activities is confiscated.
GEO NO. 77/2009 sanctions for unauthorized gambling acts are extensive expressions in the sense that performing activities in the field of gambling without licensing or approval is a crime. 。 This can be interpreted as theoretically, including all gambling activities that require license or approval, including B2B activities.

3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products. 2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately? The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations. At the time of writing, the regulator has included 1, 405 domain names on its blacklist of unauthorized gambling websites (the full list is available at [hyperlink]) and has instructed all ISPs to block access to these websites and redirect all traffic to IP addresses belonging to the Special Telecommunications Service (the central specialized organization that organizes and coordinates activities in the field of special telecommunications for the Romanian public authorities, has a military organization and is publicly known to be part of the national defense system). Recent legal revisions have increased the management of gambling in Romania, including additional taxation, and further restrictions have been imposed for gambling organizers to obtain a type 1 license. 。 Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). 4. 3 Do other non-national laws affect liability and enforcement? 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? 4. 4 Are gambling debts enforceable in your jurisdiction? Furthermore, in accordance with GEO NO. 77/2009, Romanian regulatory authorities also use (i) marketing, advertising, advertising activities, or other advertising activities related to unrecognized online gambling. You need to identify and (II) all the identified information to the ISP so that you can block these websites and unreliable gambling websites. Furthermore, regulatory authorities will pay information about unreliable gambling websites to the processing company so that they can block these websites and these websites. Recent legal amendment has strengthened management of gambling in Romanian territory, including additional taxation, so further restrictions will be imposed for gambling organizers to obtain a type 1 license. It became. Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). 4. 5 What is your local regulator's willingness and track record in enforcement? Have fines, license revocations or other sanctions been enforced in your jurisdiction? 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? In order to protect consumers from unrecognized gambling acts, the National Gambling Bureau is responsible for identifying websites from Romania's territory to access the online gambling business that has not been approved in accordance with local regulations. Masu. 3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products. 2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately? Recent legal revisions have increased the management of gambling in Romania, including additional taxation, and further restrictions have been imposed for gambling organizers to obtain a type 1 license. 。 Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). 4. 3 Do other non-national laws affect liability and enforcement? 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? 4. 4 Are gambling debts enforceable in your jurisdiction? The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations. At the time of writing, the regulator has included 1, 405 domain names on its blacklist of unauthorized gambling websites (the full list is available at [hyperlink]) and has instructed all ISPs to block access to these websites and redirect all traffic to IP addresses belonging to the Special Telecommunications Service (the central specialized organization that organizes and coordinates activities in the field of special telecommunications for the Romanian public authorities, has a military organization and is publicly known to be part of the national defense system). Furthermore, in accordance with GEO NO. 77/2009, Romanian regulatory authorities also use (i) marketing, advertising, advertising activities, or other advertising activities related to unrecognized online gambling. You need to identify and (II) all the identified information to the ISP so that you can block these websites and unreliable gambling websites. Furthermore, regulatory authorities will pay information about unreliable gambling websites to the processing company so that they can block these websites and these websites. Recent legal amendment has strengthened management of gambling in Romanian territory, including additional taxation, so further restrictions will be imposed for gambling organizers to obtain a type 1 license. It became. Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). 4. 5 What is your local regulator's willingness and track record in enforcement? Have fines, license revocations or other sanctions been enforced in your jurisdiction? 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? In order to protect consumers from unrecognized gambling acts, the National Gambling Bureau is responsible for identifying websites from Romania's territory to access the online gambling business that has not been approved in accordance with local regulations. Masu.

In particular, a series of restrictions on advertising (for example, gambling advertising spots during the day are prohibited, and the broadcast is 23: The business of the business side (for example, the lan d-based business operators are in each gambling institution. Each room is obliged to display posters and information messages on the risk of gambling addiction in a visible manner for customers). In other words, this document is immediately sent to the National Trade Registration Bureau, and is currently being deliberated in the House of Representatives.

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Slot Machine Hall incorporates new approval conditions that include educational institutions, vocational education and training centers, or less than 200 meters from the entrance of the unit that provides extracurricular education for pr e-university entrance to university. 。 He was rejected by the Senate on May 27, 2020, and is currently waiting for the lower house (decision organization). Especially, a series of restrictions on advertising (for example, gambling advertising spots during the day are prohibited, and the broadcast is 23: The business of the business side (for example, the lan d-based businesses are each Each room of the gambling institution is obliged to display posters and information messages on the risk of gambling addiction in a visible manner. If it is canceled, the document will be immediately sent to the National Trade Registration Bureau, and is currently being deliberated in the House of Representatives. Slot Machine Hall incorporates new approval conditions that include educational institutions, vocational education and training centers, or less than 200 meters from the entrance of the unit that provides extracurricular education for pr e-university entrance to university. 。 He was rejected by the Senate on May 27, 2020, and is currently waiting for the lower house (decision organization). In particular, a series of restrictions on advertising (for example, gambling advertising spots during the day are prohibited, and the broadcast is 23: The business of the business side (for example, the lan d-based business operators are in each gambling institution. Each room is obliged to display posters and information messages on the risk of gambling addiction in a visible manner for customers). In other words, this document is immediately sent to the National Trade Registration Bureau, and is currently being deliberated in the House of Representatives. Regarding online gambling, the second legislation has a platform that enables responsible gambling functions, such as setting the payment limit for days, weeks, or monthly, and the possibility that players may permanently or temporarily eliminate themselves from gambling. It specifically specifies that it must be designed. In addition, online operators are obliged to notify the players who have selected sel f-exemptions about the possibility of counseling and treatment of gambling addiction at the treatment center. Slot Machine Hall incorporates new approval conditions that include educational institutions, vocational education and training centers, or less than 200 meters from the entrance of the unit that provides extracurricular education for pr e-university entrance to university. 。 He was rejected by the Senate on May 27, 2020, and is currently waiting for the lower house (decision organization). Especially, a series of restrictions on advertising (for example, gambling advertising spots during the day are prohibited, and the broadcast is 23: The business of the business side (for example, the lan d-based businesses are each Each room of the gambling institution is obliged to display posters and information messages on the risk of gambling addiction in a visible manner. If it is canceled, the document will be immediately sent to the National Trade Registration Bureau, and is currently being deliberated in the House of Representatives. Slot Machine Hall incorporates new approval conditions that include educational institutions, vocational education and training centers, or less than 200 meters from the entrance of the unit that provides extracurricular education for pr e-university entrance to university. 。 He was rejected by the Senate on May 27, 2020, and is currently waiting for the lower house (decision organization). In particular, a series of restrictions on advertising (for example, gambling advertising spots during the day are prohibited, and the broadcast is 23: The business of the business side (for example, the lan d-based business operators are in each gambling institution. Each room is obliged to display posters and information messages on the risk of gambling addiction in a visible manner for customers). In other words, this document is immediately sent to the National Trade Registration Bureau, and is currently being deliberated in the House of Representatives. This chapter has been written by members of ICLG's international expert panel, exclusively appointed by ICLG's publisher Global Legal Group as a leader in the field. The ICLG internal editing team carefully examines and edits each updated chapter, and uses plagiarizing tools and AI detection tools to audit the originality, relevance, and style of each chapter. This chapter was copied by the i n-house editor Oliver Chang. Regarding online gambling, the second legislation has a platform that enables responsible gambling functions, such as setting the payment limit for days, weeks, or monthly, and the possibility that players may permanently or temporarily eliminate themselves from gambling. It specifically specifies that it must be designed. In addition, online operators are obliged to notify the players who have selected sel f-exemptions about the possibility of counseling and treatment of gambling addiction at the treatment center.

The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations.

PRAGMATIC PLAY, one of the leading mult i-product providers leading the Igaming industry, has obtained a class II license from Romanian regulatory authorities (ONJN) to operate a new live casino studio based.
Equipped with 43 tables and the latest new studio that can expand in the future, the product that reflects the Pragmatic Play brand, that is, is a completely compliant hig h-quality, unique and flexible solution online and lan d-based operators. I got a complete license to provide.
In accordance with GEO NO. 77/2009, the legal responsibilities of gambling activities and the management of the management are fully undergoing a license and approval, and in the case of joint gambling management, the gambling business has a license and approval. We are responsible for both the person and its contract partner.

3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products. 2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately? The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations. Pragmatic Play has concluded a series of important commercial contracts in the regulatory market for the past 12 months, expanding its reach with operators, including Pokerstars, Kindred, and Casumo. Recent legal revisions have increased the management of gambling in Romania, including additional taxation, and further restrictions have been imposed for gambling organizers to obtain a type 1 license. 。 Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). About plugmatic play 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? Passion for premium entertainment is unrivaled. We strive to provide the most attractive and impressive experience to all customers in various products, including slots, live casinos and bingo. Furthermore, in accordance with GEO NO. 77/2009, Romanian regulatory authorities also use (i) marketing, advertising, advertising activities, or other advertising activities related to unrecognized online gambling. You need to identify and (II) all the identified information to the ISP so that you can block these websites and unreliable gambling websites. Furthermore, regulatory authorities will pay information about unreliable gambling websites to the processing company so that they can block these websites and these websites. Recent legal amendment has strengthened management of gambling in Romanian territory, including additional taxation, so further restrictions will be imposed for gambling organizers to obtain a type 1 license. It became. Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). For more information, see http: //pragmaticPlay. com/. 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? to the next 3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products. 2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately? Recent legal revisions have increased the management of gambling in Romania, including additional taxation, and further restrictions have been imposed for gambling organizers to obtain a type 1 license. 。 Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). About plugmatic play 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? Passion for premium entertainment is unrivaled. We strive to provide the most attractive and impressive experience to all customers in various products, including slots, live casinos and bingo. The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations. Pragmatic Play has concluded a series of important commercial contracts in the regulatory market for the past 12 months, expanding its reach with operators, including Pokerstars, Kindred, and Casumo. Furthermore, in accordance with GEO NO. 77/2009, Romanian regulatory authorities also use (i) marketing, advertising, advertising activities, or other advertising activities related to unrecognized online gambling. You need to identify and (II) all the identified information to the ISP so that you can block these websites and unreliable gambling websites. Furthermore, regulatory authorities will pay information about unreliable gambling websites to the processing company so that they can block these websites and these websites. Recent legal amendment has strengthened management of gambling in Romanian territory, including additional taxation, so further restrictions will be imposed for gambling organizers to obtain a type 1 license. It became. Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). For more information, see http: //pragmaticPlay. com/. 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? to the next

September 12, 2024

Read time Regarding online gambling, the second legislation has a platform that enables responsible gambling functions, such as setting the payment limit for days, weeks, or monthly, and the possibility that players may permanently or temporarily eliminate themselves from gambling. It specifically specifies that it must be designed. In addition, online operators are obliged to notify the players who have selected sel f-exemptions about the possibility of counseling and treatment of gambling addiction at the treatment center. Read time This chapter has been written by members of ICLG's international expert panel, exclusively appointed by ICLG's publisher Global Legal Group as a leader in the field. The ICLG internal editing team carefully examines and edits each updated chapter, and uses plagiarizing tools and AI detection tools to audit the originality, relevance, and style of each chapter. This chapter was copied by the i n-house editor Oliver Chang. Regarding online gambling, the second legislation has a platform that enables responsible gambling functions, such as setting the payment limit for days, weeks, or monthly, and the possibility that players may permanently or temporarily eliminate themselves from gambling. It specifically specifies that it must be designed. In addition, online operators are obliged to notify the players who have selected sel f-exemptions about the possibility of counseling and treatment of gambling addiction at the treatment center.

The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations.

In accordance with GEO NO. 77/2009, the legal responsibilities of gambling activities and the management of the management are fully undergoing a license and approval, and in the case of joint gambling management, the gambling business has a license and approval. We are responsible for both the person and its contract partner.
Equipped with 43 tables and the latest new studio that can expand in the future, the product that reflects the Pragmatic Play brand, that is, is a completely compliant hig h-quality, unique and flexible solution online and lan d-based operators. I got a complete license to provide.
The 2024 Global Regulatory Awards ceremony will be held in December 2024. The awards are scheduled to take place in London on the 4th.

3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products. 2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately? The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations. 2. Chief Compliance Officer of the Year - Corinne Baretta Recent legal revisions have increased the management of gambling in Romania, including additional taxation, and further restrictions have been imposed for gambling organizers to obtain a type 1 license. 。 Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). About plugmatic play 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? 4. Regal Team of the Year Furthermore, in accordance with GEO NO. 77/2009, Romanian regulatory authorities also use (i) marketing, advertising, advertising activities, or other advertising activities related to unrecognized online gambling. You need to identify and (II) all the identified information to the ISP so that you can block these websites and unreliable gambling websites. Furthermore, regulatory authorities will pay information about unreliable gambling websites to the processing company so that they can block these websites and these websites. Recent legal amendment has strengthened management of gambling in Romanian territory, including additional taxation, so further restrictions will be imposed for gambling organizers to obtain a type 1 license. It became. Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). For more information, see http: //pragmaticPlay. com/. 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? to the next 3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products. 2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately? Recent legal revisions have increased the management of gambling in Romania, including additional taxation, and further restrictions have been imposed for gambling organizers to obtain a type 1 license. 。 Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). About plugmatic play 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? 4. Regal Team of the Year The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations. 2. Chief Compliance Officer of the Year - Corinne Baretta Furthermore, in accordance with GEO NO. 77/2009, Romanian regulatory authorities also use (i) marketing, advertising, advertising activities, or other advertising activities related to unrecognized online gambling. You need to identify and (II) all the identified information to the ISP so that you can block these websites and unreliable gambling websites. Furthermore, regulatory authorities will pay information about unreliable gambling websites to the processing company so that they can block these websites and these websites. Recent legal amendment has strengthened management of gambling in Romanian territory, including additional taxation, so further restrictions will be imposed for gambling organizers to obtain a type 1 license. It became. Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). For more information, see http: //pragmaticPlay. com/. 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? to the next

33+

Betting conditions

This chapter has been written by members of ICLG's international expert panel, exclusively appointed by ICLG's publisher Global Legal Group as a leader in the field. The ICLG internal editing team carefully examines and edits each updated chapter, and uses plagiarizing tools and AI detection tools to audit the originality, relevance, and style of each chapter. This chapter was copied by the i n-house editor Oliver Chang. Regarding online gambling, the second legislation has a platform that enables responsible gambling functions, such as setting the payment limit for days, weeks, or monthly, and the possibility that players may permanently or temporarily eliminate themselves from gambling. It specifically specifies that it must be designed. In addition, online operators are obliged to notify the players who have selected sel f-exemptions about the possibility of counseling and treatment of gambling addiction at the treatment center.

The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations.

Bonus code
Unnecessary
Equipped with 43 tables and the latest new studio that can expand in the future, the product that reflects the Pragmatic Play brand, that is, is a completely compliant hig h-quality, unique and flexible solution online and lan d-based operators. I got a complete license to provide.

3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products. 2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately? The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations. Pragmatic Play has concluded a series of important commercial contracts in the regulatory market for the past 12 months, expanding its reach with operators, including Pokerstars, Kindred, and Casumo. Recent legal revisions have increased the management of gambling in Romania, including additional taxation, and further restrictions have been imposed for gambling organizers to obtain a type 1 license. 。 Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). About plugmatic play 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? Passion for premium entertainment is unrivaled. We strive to provide the most attractive and impressive experience to all customers in various products, including slots, live casinos and bingo. Furthermore, in accordance with GEO NO. 77/2009, Romanian regulatory authorities also use (i) marketing, advertising, advertising activities, or other advertising activities related to unrecognized online gambling. You need to identify and (II) all the identified information to the ISP so that you can block these websites and unreliable gambling websites. Furthermore, regulatory authorities will pay information about unreliable gambling websites to the processing company so that they can block these websites and these websites. Recent legal amendment has strengthened management of gambling in Romanian territory, including additional taxation, so further restrictions will be imposed for gambling organizers to obtain a type 1 license. It became. Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). For more information, see http: //pragmaticPlay. com/. 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? to the next 3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products. 2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately? Recent legal revisions have increased the management of gambling in Romania, including additional taxation, and further restrictions have been imposed for gambling organizers to obtain a type 1 license. 。 Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). About plugmatic play 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? Passion for premium entertainment is unrivaled. We strive to provide the most attractive and impressive experience to all customers in various products, including slots, live casinos and bingo. The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations. Pragmatic Play has concluded a series of important commercial contracts in the regulatory market for the past 12 months, expanding its reach with operators, including Pokerstars, Kindred, and Casumo. Furthermore, in accordance with GEO NO. 77/2009, Romanian regulatory authorities also use (i) marketing, advertising, advertising activities, or other advertising activities related to unrecognized online gambling. You need to identify and (II) all the identified information to the ISP so that you can block these websites and unreliable gambling websites. Furthermore, regulatory authorities will pay information about unreliable gambling websites to the processing company so that they can block these websites and these websites. Recent legal amendment has strengthened management of gambling in Romanian territory, including additional taxation, so further restrictions will be imposed for gambling organizers to obtain a type 1 license. It became. Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). For more information, see http: //pragmaticPlay. com/. 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? to the next

16+

Wager requirements

The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations.

PRAGMATIC PLAY, one of the leading mult i-product providers leading the Igaming industry, has obtained a class II license from Romanian regulatory authorities (ONJN) to operate a new live casino studio based.
Equipped with 43 tables and the latest new studio that can expand in the future, the product that reflects the Pragmatic Play brand, that is, is a completely compliant hig h-quality, unique and flexible solution online and lan d-based operators. I got a complete license to provide.
Wager requirements

3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products. 2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately? The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations. Pragmatic Play has concluded a series of important commercial contracts in the regulatory market for the past 12 months, expanding its reach with operators, including Pokerstars, Kindred, and Casumo. Recent legal revisions have increased the management of gambling in Romania, including additional taxation, and further restrictions have been imposed for gambling organizers to obtain a type 1 license. 。 Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). About plugmatic play 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? Passion for premium entertainment is unrivaled. We strive to provide the most attractive and impressive experience to all customers in various products, including slots, live casinos and bingo. Furthermore, in accordance with GEO NO. 77/2009, Romanian regulatory authorities also use (i) marketing, advertising, advertising activities, or other advertising activities related to unrecognized online gambling. You need to identify and (II) all the identified information to the ISP so that you can block these websites and unreliable gambling websites. Furthermore, regulatory authorities will pay information about unreliable gambling websites to the processing company so that they can block these websites and these websites. Recent legal amendment has strengthened management of gambling in Romanian territory, including additional taxation, so further restrictions will be imposed for gambling organizers to obtain a type 1 license. It became. Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). For more information, see http: //pragmaticPlay. com/. 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? to the next 3. 1 Local laws / regulations include both online / mobile / digital / electroni c-format related products, both operators located in (i) jurisdiction areas, and businesses outside the jurisdiction of (I). So what kind of impact do you have? In accordance with the AML Law 129/2019, which reflects the EU Directive 2015/849, the National Gambling Bureau is a administrative authority on the prevention of money laundering in the gambling field. On January 7, 2022, the President of the National Gambling Bureau No. 370/2021 was published in the Official Gazette, and the instructions on the prevention and eradication of money laundering and terrorism in the gambling field were approved. Under these rules, gambling operators, for example, (i), have to place employees who are responsible for fulfilling AML obligations at the level of (i) businesses, these obligations are the duty of business operators. Businesses, which must be described in the description or internal rules, must conduct training and examinations on the AML system at the time of employment and regular (at least once a year) (these tasks are in accordance with the authorities. The storage of documents and records (II) (acquired in the application of AML instructions) (II) (II) that can be proven in response to the request is implemented in accordance with the provisions of Article 129/21 of the Act. (III) A duty to apply KYC measures for both gambling participants, that is, personal customers participating in chance games, their partner, that is, corporations that provide services or products. 2. 10 In your jurisdiction area, do you all allow virtual currency for gambling and regulate separately? Recent legal revisions have increased the management of gambling in Romania, including additional taxation, and further restrictions have been imposed for gambling organizers to obtain a type 1 license. 。 Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). About plugmatic play 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? Passion for premium entertainment is unrivaled. We strive to provide the most attractive and impressive experience to all customers in various products, including slots, live casinos and bingo. The Romanian gambling method does not particularly regulate the use of cryptocurrencies for gambling, but GEO NO. 77/2009 is an individual identification of the payment method in gambling. It is clearly stipulated that information must be included. This regulation requirements may conclude that cryptocurrencies that cannot meet the identification criteria are not allowed by Romanian gambling regulations. Pragmatic Play has concluded a series of important commercial contracts in the regulatory market for the past 12 months, expanding its reach with operators, including Pokerstars, Kindred, and Casumo. Furthermore, in accordance with GEO NO. 77/2009, Romanian regulatory authorities also use (i) marketing, advertising, advertising activities, or other advertising activities related to unrecognized online gambling. You need to identify and (II) all the identified information to the ISP so that you can block these websites and unreliable gambling websites. Furthermore, regulatory authorities will pay information about unreliable gambling websites to the processing company so that they can block these websites and these websites. Recent legal amendment has strengthened management of gambling in Romanian territory, including additional taxation, so further restrictions will be imposed for gambling organizers to obtain a type 1 license. It became. Therefore, in order for economic businesses to organize and operate gambling within Romania territory and obtain a type 1 license, Switzerland, a member of the European Union, and a member of the European Economic Area, and Switzerland. It must be a corporation with a permanent facility established in the federal and registered in Romania. From another point of view, online platforms designed for Romania must be noted that Romania is not a "circular fence" market, in principle, in principle accessible from overseas. (As long as the applicable foreign law recognizes this structure). For more information, see http: //pragmaticPlay. com/. 3. 2 What are the restrictions on related products provided by online/ mobile/ digital/ electronic means? to the next

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Last modified: 27.08.2024

Gambling operators must comply with laws and regulations aimed at casinos must be prepared to report such cases to the Gambling Commission. In October , the Romanian government imposed by decree higher taxes on the gambling industry, banned alcoholic beverages in gaming and. In November , via a law that amended the legislation in the field of cultural activities, the Romanian parliament also introduced a new.

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