What is the Credit Bureau? The Credit Bureau is a company founded in 2004 by a number of banks from Romania, in order to collect all the credit history of Romanian citizens in one place. In other words, the Credit Bureau contains information about all…
This year in July we were faced with the new legal provisions set by Law no. 129/2019 for preventing abuse of the financial system for money laundering and terrorism purposes, which introduced a new task for entrepreneurs – submitting a statement regarding the company’s ultimate…
