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Romania’s PM Announces “Gambling Reform” – Companies That Do Not Have Their Tax Headquarters in Romania Banned

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No company will be able to operate in the field of gambling if it does not have its tax headquarters in Romania, a project in this regard was introduced in meeting of the Government, Prime Minister Marcel Ciolacu said on Monday, who gave the example of companies with headquarters “through Transnistria”. He accused that during the pandemic “the gambling mafia was at the Government’s table”: “Slots were open all over Romania, while churches and hospitals were closed”.

At the beginning of the government meeting, Ciolacu said that an emergency ordinance in this regard will be introduced in the meeting of the Executive.

“I will also move forward on gambling regulations. I have no problem with the threats from the slot industry, and on Thursday we will issue an emergency ordinance by which all operators will be obliged to have their tax headquarters in Romania,” stated Ciolacu.

He said that the law in the Parliament, which provides for the removal of gambling halls outside the localities, will enter a regime of rapid adoption.

“I am convinced that the state authorities will shed light on how these intermediaries want to pressure certain politicians to make decisions in favor of this industry, as has happened in the past. As they did during the pandemic, when the gambling mafia was at the Government’s table. Slots were open all over Romania, while churches and hospitals were closed,” said Ciolacu.

PM Ciolacu made these statements at the “Carol Davila” University of Medicine and Pharmacy, where he went to the opening of the academic year, he said then that the ban will be applied to companies that do not have their headquarters in Romania: “In the meeting from Thursday I will come with the gambling reform. No company, if it does not have its headquarters in Romania, will no longer be able to have this activity on the territory of Romania”.

Marcel Ciolacu accused on Saturday that there is “a form of blackmail” against him, as well as other officials of the Romanian state, after he proposed the draft law that removes the gambling halls outside the localities. “In my capacity as prime minister, I request the Romanian state to see if we are talking about a violation of the law and blackmail or just a random phenomenon,” added the PSD leader.

The bill that takes gambling halls out of towns was passed in early September by senators. According to the legislative initiative, the license for gambling is granted depending on the number of inhabitants of the locality, proven by a certificate issued by the local public administration authority, so that there is at most one workplace per 20,000 inhabitants.

The draft law aims to amend GEO 77/2009, being initiated by a group of MPs from the PSD and stipulates that the space dedicated to gambling is located no more than 50 meters from the territorial limit of the city/municipality or commune, including the municipality Bucharest.

All betting agencies, casinos or slot machines are targeted, with the exception of Lottery agencies for the sale of their own products. The draft law will go to the Chamber of Deputies, the decision-making body in this case.

Compliance Updates

eGaming Integrity launches Voluntary Code Advisory Service for prize draw operators

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eGaming Integrity – a leading compliance and internal audit advisory firm – has launched a Voluntary Code Advisory Service to support online prize draw and competition operators as regulatory scrutiny of the sector increases and a new compliance deadline approaches.

The service was launched following the introduction of the Department for Culture, Media and Sport’s Voluntary Code of Good Practice for online prize draws and competitions in November 2025. The Code sets a deadline of 20 May 2026. By that point, operators are expected to be more transparent, strengthen consumer protections and show active oversight of their operations. Failure to demonstrate effective voluntary compliance may increase the likelihood of statutory licensing and subsequent tighter regulation.

Prize draws are not regulated as gambling under the Gambling Act 2005. Despite this, the sector has grown rapidly and attracted attention in Westminster. The UK online prize draw market is now estimated to be worth around £1.3bn, with more than 7 million players. That scale has brought closer attention from policymakers.

The Voluntary Code shifts the focus from policy language to demonstrable practice. Operators now have to show what they actually do, and prove it.

eGaming Integrity’s new service is designed to help operators understand the requirements of the Code, assess current practices and prepare clear, practical evidence of compliance. Support covers areas including free entry routes, transparency of terms and odds, responsible marketing practices, internal monitoring processes and public disclosure of consumer protection measures.

Emma Shilling, Director at eGaming Integrity, said: “The Voluntary Code changes the conversation for prize draw operators. It is no longer enough to point to a policy and say the right words are there. Operators are being asked to show what happens in practice. Our job is to help businesses work that through properly, spot issues early and evidence what they are doing.”

eGaming Integrity’s audit and risk specialists lead the work. The focus is on practical rather than theoretical matters. Findings are clearly set out, with recommendations that operators can act on as regulatory expectations tighten.

Robert Penfold, Head of Internal Audit at eGaming Integrity, said:

“The writing is on the wall. This is voluntary for now, but that could change quickly. Operators who build real oversight systems today won’t be scrambling if this becomes statutory tomorrow.”

The Voluntary Code Advisory Service is available immediately to UK prize draw and competition operators.

The post eGaming Integrity launches Voluntary Code Advisory Service for prize draw operators appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.

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Compliance Updates

Google – Update to Gambling and Games Policy: Gambling and Games Certification Eligibility Update (March 2026)

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On March 23, 2026, the Google Ads Gambling and games policy will be updated to introduce new certification requirements. All accounts seeking to advertise in any gambling and games category must now demonstrate good policy health as set out below.

Manager Accounts (MCCs) which have significant volume of gambling certificates revoked from accounts under its management, or if significant volumes of accounts under your management are found to have violated the gambling policy while relying on a gambling certificate, will lose the ability to apply for any new online gambling certificates and will have existing certifications revoked.

The following domain requirements, which already exist on the application for certification, are being reiterated for emphasis:

Certification is not available for sites hosted on free platforms, those using a sub-domain whose root domain is a third party platform host, those with no association with gambling or those with a second-level domain not owned and operated by the advertiser.

The “Certification” section of the Gambling and games policy will be updated when these requirements take effect on March 23, 2026.

The post Google – Update to Gambling and Games Policy: Gambling and Games Certification Eligibility Update (March 2026) appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.

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Coljuegos and Spanish National Police Sign Cooperation Agreement to Combat Illegal Gambling

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Coljuegos and the Spanish National Police signed an international cooperation agreement to combat illegal gambling, fraudulent betting, sports corruption and money laundering, phenomena that affect public safety and finance transnational organised crime networks.

The agreement establishes a solid and lasting framework for collaboration between both institutions, focused on the prevention, control and punishment of illegal activities related to gambling, especially in digital environments.

“This procedure strengthens our capacity to combat illegal gambling beyond our borders. Organized crime does not operate in isolation, and that is why international cooperation is key to protecting legality, transparency, and public trust,” said Marco Emilio Hincapié, president of Coljuegos.

One of the central aspects of the agreement is the exchange of strategic and operational information, the use of technological tools for tracking online betting, support in financial investigations, and cooperation through agencies such as Interpol and Europol to confront criminal networks operating between Colombia and Spain.

The alliance also includes the training and development of officials, the development of joint actions, and awareness programs on integrity in sports and betting, with the aim of preventing the fixing of sporting events and fraud associated with illegal platforms.

“We are taking a decisive step against illegal platforms that operate from abroad and that affect both public resources and the most vulnerable populations,” he said.

The cooperation agreement will be valid for four years, renewable only once, and reinforces the commitment of both entities to the fight against fraud, corruption and illegal gambling, consolidating a common front between Colombia and Spain to protect the integrity of the sector and the safety of citizens.

The post Coljuegos and Spanish National Police Sign Cooperation Agreement to Combat Illegal Gambling appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.

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