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Tag Archives: written warning

BNR sanctioned only five banks in 2017, compared to 55 in 2016

Credit Europe Bank had the most deviations and breaches of banking regulations in 2017. For all these irregularities the financial institution was fined RON 20,000, following the Order of the First Deputy Governor of National Bank of Romania (BNR). Throughout ...

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BNR fines Credit Europe Bank by RON 20,000 and ProCredit by written warning

The Central Bank has further sanctioned two banks – Credit Europe Bank and ProCredit Bank, so that the number of credit institutions sanctioned this year has reached four. ProCredit has received a written warning (based on the Order of the ...

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BNR has sanctioned two banks in the first eight months: Patria Bank – written warning and Bancpost – fined

The National Bank of Romania (BNR) sanctioned two banks in the first eight months: Patria Bank (by written warning) and Bancpost (fined RON 25,000), after having applied 55 sanctions last year and 14 other sanctions in 2015. Patria Bank is ...

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