49 events about "banking"

24 June 2025, 19:31

France's National Financial Prosecutor's Office has searched the offices of Societe Generale and the homes of the bank's directors as part of a tax fraud investigation.

Sources

International

19 June 2025, 07:30

Sberbank will launch an advanced version of its AI model Gigachat, capable of reasoning, usable in scientific research.

Sources

International

12 June 2025, 17:17

Two women detained by DIICOT and three others investigated for bank fraud of 18 million lei, helping an organized criminal group

Sources

Current Affairs

10 June 2025, 11:28

Banking Employers' Council and Concordia Confederation contest the introduction of a tax on banking transactions, highlighting negative long-term effects

Sources

Economy

7 June 2025, 07:55

Swiss government requires UBS to hold additional capital of $26 billion, imposing stricter rules on foreign subsidiaries

Sources

Economy

25 February 2025, 09:44

A foreign citizen vandalized a BCR branch in Bucharest and was handcuffed by police.

Sources

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Current Affairs

4 November 2024, 17:59

Italian group UniCredit has finalized the acquisition of the majority stake in Alpha Bank Romania.

Sources

Current Affairs

26 September 2024, 20:41

A person in disguise tried to rob a bank in Iași, threatening employees with an object that appeared to be a gun.

Sources

Current Affairs

13 June 2024, 12:58

FinCoach, the new feature of the George platform, offers financial education and practical advice, integrating the analysis of personal financial data.

Sources

Economy

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