FinTech Law Romania: MiCA, DORA and Digital Asset Compliance
A technical overview of Romania’s FinTech legal framework. Insights into GEO 10/2025, CASP compliance, DORA implementation, and the tax landscape.
A technical overview of Romania’s FinTech legal framework. Insights into GEO 10/2025, CASP compliance, DORA implementation, and the tax landscape.
March 2026 HIPTHER Prague Summit 2026 | 24-25 March 2026 | Prague, the Czech Republic Andrei Cosma has been invited as a speaker at the upcoming event formerly known as Prague Gaming & TECH Summit 2026. Now celebrating its 10th anniversary, the summit remains a flagship event for the community that HIPTHER has graciously built,…
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December 2025 BACIU PARTNERS is the Legal Partner for the Casino Inside events dedicated to the gambling industry, taking place this December, in line with our commitment to a longstanding involvement and expertise in Romania’s regulatory landscape. In its 13th edition, the ReUNION of Gambling Professionals (4 December 2025, Crowne Plaza Bucharest) sees our firm…
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October 2025 European Gaming Congress 2025 | Warsaw, Poland, 30–31 October Adela Nuță will join the speakers’ line-up of European Gaming Congress 2025, hosted by HIPTHER in Warsaw, Poland, 30–31 October. With solid experience in compliance and regulatory matters, including data protection (GDPR), anti-money laundering (AML) and gaming & gambling regulatory aspects in Romania, Adela brings…
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September 2025 “Privacy and AML, as part of the broader regulatory spectrum, are no longer niche concerns — they are at the core of efficient, forward thinking business operations. The challenge lies in making compliance both rigorous and practical.” Adela Nuță We are proud to share that Adela Nuță has been named Top Lawyer –…
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August 2025 by Adela Nuță At the beginning of July 2025, the Government of Romania released a draft decision regarding the National Strategy for the Prevention and Combating of Money Laundering and Terrorist Financing 2025–2030 (The Strategy). This strategic document is designed to reflect Romania’s international commitments in the AML/CFT field and comes in the…
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July 2025 A place is shaped by the people within it, just as people are influenced by the spirit of a place. When this dynamic is built on courage, agility, and the drive for excellence, the profession becomes more than a career—it becomes a way to understand, influence, and transform the reality around us. –…
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July 2025 BACIU PARTNERS has been awarded the Legal Regulatory Powerhouse special distinction at the 2025 Top Lawyers Gala, organized by Piața Financiară and FinMedia group, an event that celebrates outstanding achievements across the Romanian legal market. This is a special recognition of the firm’s ongoing commitment and proven results across regulatory-heavy practices, including AML,…
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May 2025 by Andrei Cosma & Adela Nuță In April 2025, the UK Gambling Commission released a comprehensive update on emerging money laundering and terrorist financing risks across the gambling sector that also outlines current threats and sets Commission’s clear expectations for how operators should respond to such. Although directed at licensed operators in Great…
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by Andrei Cosma and Cosmin Todirașcu Adequate regulation of crypto-asset usage is essential for ensuring market transparency and security. A significant step forward was also taken with the adoption of Emergency Ordinance No. 10/2025 (“GEO 10/2025“), that brings several changes to AML Law No. 129/2019, with the aim of aligning this piece of legislation with…
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