Hotnews utilizează fişiere de tip cookie pentru a personaliza și îmbunătăți experiența Dumneavoastra pe site-ul nostru. Am actualizat politicile pentru a integra în acestea modificările specificate de Regulamentul (UE) 2016/679 privind protecția persoanelor fizice în ceea ce privește prelucrarea datelor cu caracter personal și privind libera circulație a acestor date. Va rugam sa cititi modul in care Hotnews.ro prelucreaza datele cu caracte personal. Prin continuarea navigării pe site-ul nostru confirmati acceptarea utilizării fişierelor de tip cookie conform Citibank Romania will become a branch of Citibank Europe starting January 1, 2009 with headquarters in Ireland, a press release of the bank informs. Thus, the bank's operations will be monitored by the Irish Financial Services Regulatory Authority.
CitiBank Europe plc, Dublin - Romanian branch will still be supervised by Romania's National Central Bank in several domains, mainly does related to its liquidity and the way it runs its activities.
The transformation, implemented after a trans-national fusion, was approved by Irish and Romanian authorities. Therefore, all contracts and relations of the Romanian branch will be transferred. After the fusion, accounts and bank cards will remain the same but the new entity will continue to keep the same IBAN, SWIFT codes. However, the bank will have a new registry number in Romania.
According to EU regulations, all deposits and investments will be regulated by Irish laws.
Citibank Romania to become a Citibank Europe branch
de A.C. HotNews.ro
Luni, 22 decembrie 2008, 13:32 English | Business
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