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199 results (tag: banks)

Banking fraud, AML and KYC compliance in the era of COVID-19

Opinion article by Burcin Atakan, Partner, and Ioana Ungureanu, Manager, Financial Advisory,…

DELOITTE ROMANIA
Investors are interested in new real estate projects in Romania, even in the context of Covid-19

According to Colliers International, the capital remains the epicenter of investments…

Danescu, about the banking system: In such a powerful crisis it is very difficult to ask your profit problem

Today we all ask ourselves the question of how we manage the resource we…

The restriction on shopping centers activity affects over 9,000 stores in Romania and changes the consumption habits

Apart from the food, pharmaceutical, maintenance and pet shop products, online commerce…

Financial and banking measures approved in the context of COVID – 19 pandemic

The Romanian Government adopted Emergency Ordinance no. 37 on certain facilities for loans…

Deloitte and FintechOS, partners in CEC Bank’s digital transformation

The “Welcome” package, recently launched by CEC Bank, can be accessed 100% online using…

DELOITTE ROMANIA
Bucharest service-driven economy among most insulated in Europe to the new COVID-19 outbreak

This is largely due to Bucharest’s heavy reliance on IT&C activities as well as…

COVID-19 potential implications for the banking and capital markets sector

Central banks around the world, meanwhile, have already proactively intervened to calm…

DELOITTE ROMANIA
2020 commercial real estate outlook

Using digital and analytics to revolutionize tenant experience

Romania in the Regional Context

Softening growth and elevated uncertainty are clouding global economic prospects - World…

WORLD BANK ROMANIA
Global Outlook  Darkening Skies

Moderating activity and heightened risks are clouding global economic prospects. International…

WORLD BANK ROMANIA
KeysFin Analysis: American success coded in Romania. IT, among the most profitable investment sectors for US companies present   in Romania

The IT industry ranks 1st in the top of the most profitable investment for…