Results 1 - 25 from 48 for "money"
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Central Bank: Romania's M3 Money Supply Up 9% YoY In February 2025
03.25.2025
M3, the broadest gauge of money supply, grew by a nominal 9% to RON737.2 billion (EUR148.2 billion) in February 2025 versus February 2024, Romania's central bank, BNR, has announced in a monthly more
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Investment Funds Set to Pump EUR450-550M in Romania in Coming Period
03.10.2025
In the coming period, EUR450-500 will flow into Romania economy from investment funds. The money has already been earmarked and is set to be invested, says Horia Manda, president of the Romanian more
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Romanians Spent EUR9.6B on Trips Abroad in 2024, Up 81% from 2019
02.17.2025
Romanians spent EUR9.6 billion on foreign trips last year, EUR1 billion more than in 2023 and up 81% from 2019, a benchmark year in tourism, in line with BNR data and ZF calculations. more
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Filip & Company Assisted eMAG and HeyBlu IFN in Orange Money Acquisition
02.06.2025
Law firm Filip & Company has legally assisted Dante International (eMAG) and HeyBlu IFN, a financial services company owned by eMAG group, in the acquisition of 100% of Orange Money IFN shares. more
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Update: Seller In eMAG/HeyBlu – Orange Money IFN SA Deal Is Orange Romania
01.31.2025
eMAG and its financial services subsidiary HeyBlu have acquired Orange Money IFN SA from telecommunications group Orange Romania and the main assets they bought were the e-money and payment more
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eMAG And HeyBlu Announce Acquisition Of Orange Money
01.31.2025
Romanian online retail group eMAG together with its financial services subsidiary HeyBlu have acquired 100% of the shares of Orange Money, eMAG has announced on Friday (Jan. 31). more
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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