74 events about "Banken"

30 October 2026, 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

Marco Hannappel, PMI: Europe supports the transformation of industry through investment, skills and competitive factories

Sources

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

Sources

Economy

7 September 2026, 15:58

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

Sources

International

10 August 2026, 12:49

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

Sources

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.

Sources

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

Energy leaders gathered at RIEC 2026 call for investment in production, grids, and infrastructure security

Sources

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.

Sources

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.

Sources

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

Sources

+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.

Sources

+3

Current Affairs

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