Transposition of the legislative package “New Deal for Consumers” into national law

Consumer Protection 1. Emergency Ordinance No. 58/2022 amending and supplementing consumer protection acts 2. Decision No. 686/2022 amending and supplementing Government Decision No. 947/2000 on the method of indicating the prices of products offered for sale to consumers Emergency Ordinance… Read moreTransposition of the legislative package “New Deal for Consumers” into national law

Enactment of AML/CFT secondary legislation applicable to the Romanian gambling industry

Summary: 1. Order No. 370/2021 of the President of the National Office for Gambling approving the Instructions on preventing and combating money laundering and terrorist financing in the field of gambling in Romania Order No. 370/2021 of the President of… Read moreEnactment of AML/CFT secondary legislation applicable to the Romanian gambling industry