Results 1 - 25 from 42 for "money"
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Deloitte: Up To USD2 Trillion Are Laundered Globally Every Year
05.20.2024
Recent crises have produced profound changes in all aspects of the business world, and the need for speed and flexibility of operations has added new categories of risks in the area of financial more
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Filip & Company Assists Alpha Bank in Completing Acquisition of Orange Money Romania Retail Activities
01.16.2024
Law firm Filip & Company has assisted Alpha Bank in completing the acquisition of retail activities of Orange Money Romania, the digital financial services provider of Orange Romania. more
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Alpha Bank Completes Transfer Of Orange Money Romania Operations
01.15.2024
Alpha Bank completed the transfer of the operations of Orange Money Romania on January 12, that is the customer portfolio, the digital assets (mobile application), the credit card portfolio and the more
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PwC Romania Assists Alpha Bank In Acquiring Retail Operations Of Orange Money Romania
09.14.2023
An integrated team of advisors specialized in transactions from PwC Romania has provided tax, accounting and IT assistance services for Alpha Bank Romania during the process of acquiring the retail more
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Alpha Bank Takes Over Orange Money IFN Romania
08.24.2023
Orange, leader of Romania’s telecom market, has announced it reached an agreement regarding the transfer of Orange Money retail business of Romania to Alpha Bank Romania. more
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Alpha Bank In Talks To Buy Orange Money IFN Romania
05.09.2023
Alpha Bank, one of the ten largest banks in Romania, is in talks with telecommunications group Orange over buying Orange Money IFN Romania, financial market sources told ZF. more
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Revolut: Romanians And Brits, The Most Interested In Putting Money Aside In 2023
01.04.2023
In 2023, Europeans are more concerned about protecting their money, properties (car, house), health and life than investing in new financial instruments or contracting mortgage loans, as per a survey more
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TransferGo Overshoots Five Million Customer Mark
10.18.2022
Money transfer fintech TransferGo, launched in London in 2012 by four Lithuanian entrepreneurs, has exceeded the threshold of five million active customers, of which two million clients have been more
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PayU, eMAG, Alpha Bank Romania Extend Instant Money Bank Service In Hungary
01.11.2022
PayU, eMAG and Alpha Bank Romania extend the Instant Money Back service to Hungary so that eMAG clients who make online payments with a saved card and make a return can receive the value of the more
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Posta Romana Concludes Partnership With Ria Money Transfer
12.21.2020
Romania's state-owned postal operator Posta Romana has concluded a partnership with money transfer company Ria Money Transfer. more
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Orange Romania Launches Currency Exchange Services in Orange Money App
02.18.2020
Telecom operator Orange Romania has added currency exchange services to its Orange Money app, allowing users to transfer money in 18 currencies at no extra charge. more
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TransferGo: Value Of Money Transfers From/To Romania Doubled YoY In 2019
02.10.2020
TransferGo, a digital remittance solution for migrant workers, brokered over one million transfers towards Romania in 2019, and the total value of transactions from and towards the Romanian market has more
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TransferGo Launches In Romania Instant Money Transfer Service For All Cards Issued Locally
11.20.2019
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PayPal, Mastercard Extend Instant Money Transfer Service In Several European Countries, Including Romania
10.24.2019
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European Commission Refers Romania To EU Court Of Justice Regarding Money Laundering Directive
07.19.2018
The European Commission announced on Thursday that it referred Romania, together with Greece and Ireland, to the EU Court of Justice for failing to implement an anti-money laundering directive. more
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EC Calls On Romania To Transpose New Transparency Rules In The Field Of Taxation
06.07.2018
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Romania 3-Month Money Market Rate Hits New High at 2.73%
05.09.2018
The 3-month money market interest rate used to calculate interests for consumer loans in lei grew to 2.73% Wednesday from 2.68% Tuesday, central bank data showed. more
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EC Urges Romania To Transpose Anti-Money Laundering Directive
12.07.2017
The European Commission on Thursday urged Romania and seven other countries within the European Union to transpose the '4th Anti-Money Laundering Directive' in their national legislation. more
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BNR: Ten Banks Dominate Interbank Money Market
04.12.2016
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Vodafone Clients Holding M-Pesa Accounts Can Get Money From Abroad Via MoneyGram
03.07.2016
Vodafone customers holding M-Pesa money transfer accounts can receive money from over 125 countries worldwide, sent through MoneyGram. more
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Western Union Wants To Develop Electronic Channels For Money Transfers
10.15.2015
Western Union wants to focus on developing electronic channels for money transfers whose global share currently reaches 5%, but the growth rate is higher than the cash-to-cash rate, said Gabriel more
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GfK: One Third Of Romanians Save Money On A Regular Basis
10.07.2015
One third of Romanians save money on a regular basis for the future of their family, while over half direct the funds to private pension funds and 10% keep the funds in a bank; nevertheless, Romanians more
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At 26, A Romanian Manages $1B For BlackRock, The World’s Biggest Money Manager
03.13.2015
At 26, Mihai Calinescu works for BlackRock, the world’s biggest money manager and handles assets worth one billion dollars for which he has to find the most lucrative placement. He would invest at more
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Main Stock Held By World’s Biggest Money Managers In Romania
02.24.2015
Global finance giants BlackRock, Vanguard, Franklin Templeton and Morgan Stanley hold around $100 million (some RON400 million) worth of investments on the Bucharest Stock Exchange through the funds more
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Western Union: Most Money Transfers To Romania Operated From Italy, Germany And Spain
10.01.2014
Most money transfers to Romania operated through Western Union were made from Italy, Germany and Spain, and the average value of a transfer is around $300, said Daniela Budurea, Western Union country more