This report which has been reviewed by First Senior Legal Advisor at Loteria Romana provides a comprehensive examination of all aspects of gaming covered by the decision governing the Conditions for Granting the Authorisation and Operation of Gambling including gaming machines, casinos, bingo and keno type games, sports betting and lotteries.

The report analyses provisions of a proposed draft law, and outlines the taxation regime within the jurisdiction.
 
The report concludes with analysis of Romania’s anti money laundering regime and is an essential overview for operators, manufacturers, lawyers and regulators who are seeking to be comprehensively informed on the gaming industry in the jurisdiction.

Please enquire about the Practical guide to Taxation in Romania that can be included as an optional extra. We also have an optional service that can provide you with regular updates on the changing nature of the gaming industry in Romania over a 12 month period.

Table Of Contents

1.Background

2.Regulatory Environment

2.1License Requirements

2.2 Definition of Gambling

2.3 Types of Gambling Games Permitted

2.4 Regulatory Framework by Sector

2.4.1 Gaming Machines
2.4.2 Casinos
2.4.3 Bingo and Keno Type Games in Gaming Rooms
2.4.4 Sports Betting, bets on bingos , keno, tombolas via television and interactive games
2.4.5 Competition Games Organised Over the Telephone
2.4.6 Lotteries
2.4.7 Remote Gaming

2.5 Technical Approval of Equipment

3. Draft Law

4. Tax / Fees

5. Legislation

6. Money Laundering

7. Future Developments

8. References