Opened in July 2015, the Romanian gambling blacklist includes today more than 1,383 domains that are, or were at one time, used to provide unlicensed betting. Although some sites still slip through the ONJN net, the list is quite complete to help users avoid fines of up to 10,000 RON and the complications of a tax investigation, associated with placing bets on unlicensed platforms. The … Continue
Gambling companies will be obliged to pay a new tax for culture, according to Law 286/2022, which is in force from November 3, 2022. But gambling consultants draw our attention to the fact that in the absence of procedural rules, the application of this regulation vague will be difficult to apply. Thus, the new law establishes that all gambling companies must pay a contribution of … Continue
To find out why are online slots so popular in Romania, we need to first understand what they are, and how they work. So, our experts have prepared a complete article in which you will find out everything about online slots. How do online slots work? All the platforms that operate legally in Romania have behind them certain service providers in the area of online … Continue
Gambling companies are required to develop their own policies and rules for identifying and managing the risk of money laundering and terrorist financing, both in terms of customers, activities performed, and types of transactions.
In the context of increasing the number of casinos and sports betting rooms, as well as the offer to participate in such online games, the representatives of the National Gambling Office pay special attention to the way in which operators ensure the prohibition of minors from participating in gambling. The provisions of art. 7 para. 1) of the GEO no. 77/2009, on the organization and … Continue
The gaming regulation and the internal regulation – the special part, proposed by the gambling organizers and approved by the Supervisory Committee of the National Office for Gambling, are mandatory documents when granting the exploitation authorization, for each type of gambling, which follows be organized and exploited. The Supervisory Committee of the National Gambling Office, after analyzing the Gambling Regulations and the special part of … Continue
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