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37 results (tag: banci)

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,…

Potential changes to the prosumer regime

Authors: Raluca Teodorescu - Lawyer, Managing Associate - Bancila, Deaconu and Associates…

In the case of some banks, the effective tax rate can reach up to 72% of gross profit

The top ten largest banks in Romania will pay a turnover tax between 23%…

PWC ROMANIA
New in the Labour Code: Suspension of the employment contract for the care of certain persons and paid carer's leave

Author: Anca Atanasiu, Managing Associate Bancila, Diaconu si Asociatii SPRL, and Ana…

The new regulatory requirements regarding digital customer enrollment channels require changes in bank processes and procedures. What are the challenges?

Opinion material by Dimitrios Goranitis, Global Regulatory Risk Leader for the financial…

interviews

1 result (tag: banci)

Relansare economica

Procesele si operatiunile care ar trebui prioritizate in transformarea digitala

CRYSTAL SYSTEM SRL

news

22 results (tag: banci)

The Romanian Police, the National Cyber ​​Security Directorate and the Romanian Association of Banks warn of the risk of fraud through fake phone calls (spoofed)

Criminals present themselves as bank officials and use false phone numbers of banks or…

CEC Bank grants 1 out of 4 loans in the bank's network in a digital experience

Currently, 1 out of 4 loans granted in the territorial units of CEC Bank…

CEC BANK SA
Bancila, Diaconu and Asociatii SPRL, together with EY Romania, assisted Revolut Bank in connection with the launch of the unsecured personal loan for Romanian consumers

Revolut, the super financial application can grant, from August 2022, unsecured personal…

ERNST & YOUNG…
Radu Diaconu becomes partner with EY Romania, within the tax and legal consultancy team

As of November 2020, Radu has become the managing partner of Bancila, Diaconu si…

ERNST & YOUNG…
Libra Internet Bank prepares the first launch of 10 million euro bank bonds

This bond issue comes in the context in which, in 2019, the bank reconfirmed…

Companies

24 results (tag: banci)

IMPRIMERIA BANCII NATIONALE A ROMANIEI RA

Ofera servicii de tiparire de: - Bilete de banca, hartii de valoare, formulare bancare;…

AHB AUTOHAUS BANCIU SRL

Comert cu amanuntul de piese si accesorii pentru autovehicule

AS.MED. ALEXANDRA BANCIU SRL

Activitati de asistenta medicala generala

ASOCIATIA ROMANA A BANCILOR

Organizeaza si asigura dialogul interbancar, promoveaza principii bancare si cooperarea intre banci si institutii…

BANCICA TEX SRL

Comert cu ridicata al imbracamintei si incaltamintei