74 events about "banche"

Yesterday 09:24

A 19-year-old woman from the Republic of Moldova was sentenced to 4 years and 8 months in prison for involvement in an organized criminal group specializing in fraud.

Sources

Republic of Moldova

29 October 2026, 08:16

Banks challenge fines in the ROBOR case / BRD opened the series of lawsuits, while CEC Bank follows on Thursday

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Economy

20 October 2026, 19:25

ECB study: Banks assess firms in highly AI-exposed sectors more favorably, but leaders lose their relative risk advantage

EU

8 September 2026, 20:45

Finance Ministry takes out an additional 45 million lei loan from banks

Sources

Economy

8 September 2026, 11:35

Romanian companies take out the fewest loans, but are among the most indebted

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Economy

7 September 2026, 15:58

China injects 53.6 billion dollars into eight banks and insurance companies to support the economy

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International

10 August 2026, 12:49

The Ministry of Finance borrowed 809.3 million lei from banks through a bond issuance

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Economy

20 July 2026, 15:50

RoEM-UBB Analysis: The evolution of ROBOR does not present significant anomalies and is in line with the monetary policy of BNR.

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Economy

14 July 2026, 11:11

The European Central Bank selects 36 banks and payment service providers for testing the digital euro

EU

9 July 2026, 15:38

The European Banking Authority allows banks to use the new IFRS 18 forms earlier to avoid double reporting.

EU

9 July 2026, 13:13

The EU is preparing more uniform sanctions for banks, companies, and professionals that violate anti-money laundering rules.

EU

1 July 2026, 09:19

The funds that protect bank deposits in the European Union have reached 85 billion euros

EU

22 June 2026, 19:25

The Ministry of Finance borrowed 1.3 billion lei from banks through two issues of government bonds.

Sources

Economy

19 June 2026, 18:35

The financial-banking sector in Romania harshly criticizes the Competition Council for the accusations of manipulating ROBOR, warning about systemic risks and the impact on investment credibility.

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Economy

16 June 2026, 18:16

Central banks around the world, including those in India and France, are also repatriating gold from London and New York, preferring domestic storage.

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Economy

10 June 2026, 14:40

Daniel Zamfir, PSD senator, proposed a bill that requires banks to compensate debtors harmed by unfair practices or calculation errors.

Sources

Current Affairs

9 June 2026, 13:03

The European Commission announces the 21st package of sanctions against Russia, targeting sectors such as energy, banking, and fishing.

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EU

8 June 2026, 17:24

How can I recover the damages of clients of banks sanctioned by the Competition Council for manipulating ROBOR

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+1

Current Affairs

7 June 2026, 13:19

Tough decision following the investigation into the manipulation of the ROBOR index: The Competition Council has fined 10 banks in Romania a total of 3.73 billion lei

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+13

Current Affairs

6 June 2026, 14:36

The Competition Council proposes fines of approximately 800 million euros to banks accused of manipulating the ROBOR index in 2022.

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+3

Current Affairs

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