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153 results (tag: Payments)

InteRo Property Development and Bright Spaces Bring Client Transparency to a New Level through InteRo’s Standardized Client Protection Protocol

InteRo implements the InteRoVerse Private Provisional Land Register and provides clients…

CESOP reporting in Romania, mandatory for banks and other payment institutions, now also possible for non-residents

Opinion material by Raluca Baldea, Fiscal Services Partner, and Monica Zipis, Manager,…

The new tax amnesty for individuals and legal entities, already modified. What is changing?

The rules regarding the tax amnesty change less than a month after the entry…

Up to USD 2 trillion are laundered globally every year. The stage of actions to prevent, detect and mitigate financial crime at internatioal level. Which are the emerging risks?

Opinion article by Burcin Atakan, Partner, Deloitte Romania, and Leader of Fraud Investigation…

The new reporting obligation for banks and other payment institutions. What is the purpose of the CESOP system?

Opinion material by Raluca Baldea, Fiscal Services Partner, and Monica Zipis, Manager,…

interviews

13 results (tag: Payments)

THE NEXT DECADE WILL BRING INNOVATIONS THAT WILL RESHAPE INDUSTRIES AND SOCIETIES

Interview with Mr. Voicu Oprean, CEO & Founder, AROBS

AROBS
The executive search landscape - Challenges, Opportunities, and the Road Ahead

Interview with Ana Ber, Managing Director, Pendl & Piswanger InterSearch Romania

DR. PENDL &…
Car mobility remains our focus, bringing in flexibility

Interview with Mr. FILIPPOS GIAKOUMELOS, Hertz Romania

For Up Romania, 2021 was mainly about focusing our efforts on digitalization

Interview with Mrs. Elena Pap, Regional Director (Romania, Moldova, Bulgaria, Serbia and…

UP ROMANIA SRL
Strategic solutions Romanian entrepreneurs can adopt on economic level during the pandemic

Interview with Theodor Stefanovici, Commercial Director, AKCENTA Romania

AKCENTA

news

126 results (tag: Payments)

Tips and solutions for preventing Black Friday online fraud

During the period of Black Friday, of substantial discounts and one of the busiest…

Up Romania and Sezamo, partners for responsible consumption: Up Dejun and Up Cadou card payments, now available on the Sezamo.ro platform

Beneficiaries of Up Dejun and Up Cadou cards can purchase a varied range of…

UP ROMANIA SRL
Businesses fear global tax reform will lead to double taxation, according to new EY survey

Heightened risks spur drive for transfer pricing certainty

ERNST & YOUNG…
NN Romania launches NN Premium Care Abroad, a new critical illness insurance that offers access to a dedicated coordinating doctor in 2 hours

It covers medical expenses of over 2 million euro for treatment abroad

NN ROMANIA
Raiffeisen Digital Bank improves its free current account with 3 new functionalities

The RDB current account is free and can be obtained completely digitally in about…

Companies

6 results (tag: Payments)

BCR PAYMENTS SERVICES SRL

Alte activitati de intermedieri monetare

BYTEX PAYMENTS SRL

Activitati de realizare a soft-ului la comanda (software orientat client)

DIGITAL PAYMENTS SRL

Comert cu amanuntul prin intermediul caselor de comenzi sau prin Internet

NETOPIA PAYMENTS SRL

Compania NETOPIA a luat nastere in anul 2003 si a ajuns primul jucator in…

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