Results 1 - 3 from 3 for "financial transactions"
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Investimental Gets Financial Watchdog’s OK For All Types Of Financial Transactions
12.07.2022
Romanian stock market brokerage firm Investimental on Wednesday (Dec 7) was cleared by the country’s Financial Supervisory Authority (ASF) for all types of financial transactions, which is a first more
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Study: 38% Of Financial Organizations Can't Distinguish Between Fraudulent And Real Transactions
01.04.2017
Over one third (38%) of the banks and financial organizations cannot distinguish between fraudulent and real transactions of their clients, saying that it is harder and harder to keep financial fraud more
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Romania Won’t Levy Tax On Financial Transactions
01.23.2013
Romania will not levy a tax on financial transactions but will neither set against the initiative of the European Union’s countries that wish and support this tax, according to secretary of state more