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The National Gambling Helpline is also available 24 hours a day, seven days a week Information for consumers and the public, including National Lottery players, Information for local licensing officers, local regulatory and law enforcement Data shows the impact of Covid on gambling behaviour in May


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LEGISLATIVE FRAMEWORK FOR GAMBLING 5. own regulatory effort at a regional and national level. 7. While the Act seeks to accommodate %20codes​%20of%20practice%20%20conso1idated%20March%I 1aelit.ru 64 Convention.


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) has been amended by amendments to the Regulations on Limited Payout Machines, Notice No. R. , Government Gazette , dated 6 February.


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LEGISLATIVE FRAMEWORK FOR GAMBLING 5. own regulatory effort at a regional and national level. 7. While the Act seeks to accommodate %20codes​%20of%20practice%20%20conso1idated%20March%I 1aelit.ru 64 Convention.


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Not specifically regulated under Romanian gambling legislation. (vii) Order issued by the President of the National Gambling Office no. the unitary interpretation of the provisions of point 7 of the Annex to the Order no.


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Not specifically regulated under Romanian gambling legislation. (vii) Order issued by the President of the National Gambling Office no. the unitary interpretation of the provisions of point 7 of the Annex to the Order no.


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National Gambling Act 7 of (NGA) and Related Provincial Gambling Acts Topic: Mar 05, Β· Certain types of gambling may be illegal in an area, or the.


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Click to view and download notices related to the National Gambling Act No. 7. Provinsiale Kennisgewings PROVINCIAL NOTICE 26 OF 26 National.


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All entities involved in the gambling industry which hold a licence granted by the Romanian regulator both land-based and online operators, as well as licensed B2B providers are required, pursuant to GEO no. The amount of the guarantee varies according to the type of gambling activity; being set up either per machine slot , per gambling table or per premises and activity for example, for land-based betting, the level of the guarantee is EUR 7, for the activity itself and an additional EUR for each agency, but no more than EUR , for that operator. As regards online gambling, the Secondary Legislation specifically provides that the platforms must be designed to enable responsible gambling functions such as setting daily, weekly or monthly deposit limits, the possibility for players to permanently or temporarily self-exclude from gambling, etc. Under the Romanian regulation, performing gambling activities in the absence of the necessary licence and authorisation s represents a criminal offence sanctioned by imprisonment or criminal fine. As a particularity applicable to land-based activities, revenue obtained by players from casino, poker club, slot-machine and scratch card operations which does not exceed RON 66, approx. In addition, organisers of land-based games of chance must establish a guarantee fund in order to cover the risk of non-payment of the obligations to the state budget. Not specifically regulated under Romanian gambling legislation. Relevant Authorities and Legislation 2. In addition, online operators are obliged to inform players who have opted to self-exclude of the possibility of receiving counselling and treatment for gambling addiction at a treatment centre. In addition, online licensed operators will have to make an annual contribution of EUR 5, to the social responsibility activity in the field of gambling that has been set up alongside the National Gambling Office for the prevention of gambling addiction. Also, several measures regarding the suspension of the activity of gambling operators both in the online and land-based sector have been taken during the past year, while Class 2 licences have been terminated due to non-payment of the annual licence fees.

ICLG - Gambling Laws and Regulations - Romania national gambling act 7 of 2020 common issues in gambling laws and regulations β€” including relevant authorities and legislation, application go here a licence, licence restrictions, digital media, enforcement and liability β€” in 39 jurisdictions.

Romania: Gambling ICLG - Gambling Laws and Regulations - Romania covers common issues in gambling laws and regulations β€” including relevant national gambling act 7 of 2020 and legislation, application for a licence, licence restrictions, digital media, enforcement and liability β€” in 39 jurisdictions.

This regulatory requirement may lead to the conclusion that virtual currencies which cannot enable this identification standard are not permitted under the Romanian gambling regulation.

The Romanian legislation which impacts upon gambling activities comprises the following main normative acts:.

In this situation, a new licence application can be submitted after a minimum of five national gambling act 7 of 2020 from the date on which the cancellation decision becomes final in the administrative appeal system, or from the date on which the court judgment becomes final and irrevocable.

In order to protect consumers from unlicensed gambling activities, the National Gambling Office has the responsibility to identify those websites that enable access from the Romanian territory to online gambling operations which are not licensed in accordance with the local regulation.

Some of the most significant may be deemed to be the following:. The following regulatory initiatives, if enacted, may have a rather significant impact on the Romanian gambling market:.

The legislation also imposes certain special taxes for the following categories of land-based gambling:. In addition, for B2B activities, a specific article provides that carrying out any B2B activities in the absence of the necessary Class 2 licence is considered a minor offence and is sanctioned with a fine ranging between RON 50, and RONand the confiscation of the amounts derived from the illicit activity.

In addition, the regulator shall communicate the information about the unlicensed gambling websites to the payment processors, so that any payments to and from these websites can be blocked. Enforcement and Liability 5. However, following the amendment of the Romanian Fiscal Code, as of 23 Marchthe mechanism has changed in the sense that the online operator now has the obligation to withhold the related tax from each withdrawal performed by the player from the account opened on the platform.

From said inspections, a total number of contraventions were found, sanctioned with fines amounting to a total of RON 4, approx. This could theoretically be interpreted as encompassing all gambling-related activities that require such licence or authorisation, including the performance of B2B activities.

Therefore, any game that lacks one or several national gambling act 7 of 2020 the mandatory elements provided by the legal definition should not be qualified as a game of chance and, in principle, should not be permitted in Romania without obtaining the licences and authorisation s imposed by the gambling regulation.

Lottery gambling is under the monopoly national gambling act 7 of 2020 the Read more state.

Moreover, pursuant to GEO no. Anticipated Reforms. In the case of land-based casinos, poker clubs or bingo gambling as well as for the Class 2 licence application by providers of casino streaming services , the regulation sets forth that in order for the licensing documentation to be put forward for the approval of the regulator, a team formed of representatives of the National Gambling Office and Ministry of Internal Affairs shall conduct a prior inspection of the location in order to ensure that it observes the regulatory conditions. All in all, it can be concluded that the National Gambling Office has a rather high appetite for control and enforcement, with a view to increase the degree of compliance of operators in the gambling field as a direct consequence of identifying and sanctioning illegal acts in this sector further to performing controls. Not qualified as a game of chance, since it lacks one of the mandatory elements provided under Romanian regulation β€” a monetary prize. Application for a Licence and Licence Restrictions 3. Also, according to art. While the Romanian AML Office may still carry out inspections, it is expected to do so only under exceptional circumstances, leaving this attribution mainly to the National Gambling Office. Thus, in accordance with GEO no. Not qualified as a game of chance, since it lacks one of the mandatory elements provided under the Romanian regulation β€” a monetary prize. Nevertheless, the legislation also provides for the obligation of the applicant to provide any other data or information as requested by the regulator. National Gambling Office. Such providers are required to obtain a Class 2 licence granted by the National Gambling Office. The Class 1 licensing and authorisation process may be considered generally straightforward. In accordance with GEO no. While the Romanian gambling legislation does not specifically regulate the use of virtual currencies for gambling operations, GEO no. Nestor Nestor Diculescu Kingston Petersen. As regards the taxation mechanism for the winnings obtained by players from online gambling operations, until 23 March , the online operator was required to only inform the player and the tax authority about the revenues obtained by the player in the previous year, and afterwards the players themselves were required to file a tax statement regarding the revenues obtained, after which the tax authority would calculate the tax due and issue a decision on the tax which the player was required to pay. The method of calculation of this tax is established by Order of the President of the National Gambling Office no. GEO no. In order to lawfully offer the Relevant Products in Romania, a gambling operator must apply for and obtain both i a Class 1 licence to organise games of chance, as well as ii one or several authorisations to operate games of chance. The categories of B2B suppliers for which the National Gambling Office has issued Class 2 licences are the following:. In accordance with the Romanian Civil Code, only debts arising from duly licensed and authorised gambling operations are enforceable. Another particularity for online gambling is that, pursuant to GEO no. As mentioned above, in order to obtain a licence, it is not mandatory for the operator to be established as a Romanian legal entity; it is permitted to apply for the licence as long as the applicant is incorporated in an EU or EEA jurisdiction or the Swiss Confederation. Please include in this answer any material promotion and advertising restrictions. As regards lottery gambling, GEO no. With the exception of land-based casinos, poker clubs and bingo operations, the legislation regulates a closed-box procedure, all regulatory approvals being granted based exclusively on documents submitted for the analysis of the National Gambling Office, without the applicant or its representative s being present in front of the regulator for the hearing when the application is analysed and voted on. Have fines, licence revocations or other sanctions been enforced in your jurisdiction? After the Class 1 licence has been revoked, a new application can be submitted after at least one year from the date on which the revocation decision became final. For example, in case of land-based slot-machine gambling, authorisation is granted for each gaming machine the regulation also imposes a minimum of 75 machines to be operated by the same organiser, under the penalty of having all authorisations as well as the licence withdrawn ; while for land-based poker clubs or land-based casinos, authorisation is granted for the location where the respective operations are conducted. Not regulated separately, but falling under the general category of betting. The licensing and authorisation regime for land-based gambling varies by reference to the type of activity for which each of these permits is granted. Even if these decisions were not of a regulatory nature per se, based on certain information available on the market, it seemed that, as of 1 January , at least some Romanian-licensed broadcasters have taken the approach of complying with this decision and have ceased transmitting gambling advertisements between and For land-based gambling, the licence tax is a flat fee of a specific amount depending on the type of land-based games operated, which may range from EUR 5, per year in the case of tombola or poker clubs to EUR 95, per year for land-based casinos. One of the general key limits under the Romanian regulation is the prohibition of minors under 18 years old from participating in any kind of gambling activity. EUR 15, is not subject to taxation. In line with the regulation, B2C operators are required to hold both a Class 1 licence as well as one or several authorisations in order to offer gambling services in Romania. As such, by effect of GEO no. Does your jurisdiction permit virtual currencies to be used for gambling and are they separately regulated? As a separate payment obligation, organisers of land-based games of chance are required to contribute EUR 1, per year to the social responsibility activity incepted within the National Gambling Office through GEO no. Also, in order to cover the risk of non-payment of the obligations to the state budget, operators of online gambling must establish a guarantee fund, according to the provisions of GEO no. The authorisation tax for land-based activities is also paid on an annual basis and is calculated by reference to the following criteria:. Based on the annual activity report issued by the National Gambling Authority for the year , during , the inspectors with control attributions performed a total number of 14, inspections, of which 14, were at the operators licensed and authorised in the field of gambling and related activities, and 61 at Class 2 licensed B2C operators. Also, under the new AML Law, it is the National Gambling Office which is the controlling authority with respect to the prevention of money laundering in the gambling field. Romanian legislation contains certain restrictions related to gambling advertising. The Romanian gambling legislation does not provide for different legal regimes for the provision of the Relevant Products, depending on the nationality of the operator. In addition, land-based gambling locations are subject to several restrictions in terms of signalling their activity. Gambling has also been on the agenda of the National Audiovisual Council since the beginning of The audiovisual regulator has recently summoned several TV stations to enter into legality due to the fact that they broadcast commercials for online gambling services licensed in Romania during timeframes considered by the Council as available to the general public, thereby breaching the principle of protection of minors. The guarantee is established in the amount of EUR , per type of game organised online casino, online betting, online bingo and keno. The gambling regulatory framework is focused on protecting minors and preventing their access to gambling, as well as ensuring the integrity and transparency of gambling activities and maintaining a fair game system which is constantly supervised. As such, despite being incorporated and having their fiscal residence in other jurisdictions, the foreign-licensed online gambling operators active in Romania and carrying out remote gambling activities on the Romanian territory, in virtue of a Class 1 licence and authorisation issued by the National Gambling Office, are obliged to perform the relevant AML reporting in Romania, and appoint a contact to liaise with the local AML authority. From the perspective of the players, participation in unlicensed online gambling, from the Romanian territory, represents a minor offence sanctioned by a fine ranging between RON 5, and RON 10, At the time of writing, the regulator has included on the blacklist of unlicensed gambling websites more than 1, domain names the full list is available at: Hyperlink and has instructed all ISPs to block access to these websites and redirect all traffic to an IP address that is publicly known to belong to the Special Telecommunications Service a central specialised structure which organises and coordinates the activities in the special telecommunications field for the Romanian public authorities, having a military structure and being part of the national defence system. The regulator may also decide to suspend the Class 1 licence for situations such as the breach by the operator of its terms and conditions or game rules, which generates damage for the player, or for any other reasons, even though not expressly regulated in the legislation, until the situation is clarified. The administrative taxes for applying for and obtaining a Class 1 online licence are as follows: i EUR 2, for analysis of the file, paid when the documentation for obtaining the licence is submitted to the National Gambling Office; and ii EUR 8, for the issuance of the licence. In terms of sector-specific limits, it is worth noting the prohibition from operating a casino within a hotel having a classification of less than three stars, and the prohibition from placing AWP slot machines within gaming halls dedicated to slots with unlimited stakes and winnings. Class 3 licence to offer lottery gambling in Romania. Also, on July 18, Law no. The relevant provision from GEO no. In addition, certification and auditing bodies for online gambling operators must set up a guarantee fund in the amount of EUR , in order to cover the risk of non-payment of obligations to the state budget. EUR , and various goods confiscations. As regards online operations, the Secondary Legislation sets forth that authorisation is granted for the entire activity conducted on the same gambling platform, which may be connected to one or several Internet domain names. Also, as per art. Chapter Content Free Access 1. At the same time, following the inspections, a number of 14 criminal complaints were filed for a total estimated damage of RON 8,, approx. Also, according to a recent interview of the current President of the National Gambling Office, published on the website www. Who regulates it in land-based form? The Romanian gambling regulation comprises certain provisions which, depending on the envisaged business model, may be considered restrictive or cumbersome, such as:. However, it is worth noting that, based on a recent quasi-official interpretation of the Romanian AML Office during a public conference, it now seems that the Romanian AML Office is of the opinion that the new AML Law is also applicable to foreign entities, which implicitly generates additional legal obligations to such operators.