* Current account exchange ratesFind out more
|Natural person||1 month*||3 months|
|EURIBOR 12 LUNI||04.12.2023||3.90200%|
|EURIBOR 6 LUNI||04.12.2023||4.00400%|
|ROBOR 3 LUNI||04.12.2023||6.25000%|
|ROBOR 6 LUNI||04.12.2023||6.31000%|
What does it mean?
Compliance means to act accordingly to the rules established in the regulatory framework, to your own policies and procedures, as well as observing the ethics and integrity standards
In order to achieve this objective, Credit Europe Bank Romania SA maintains policies aiming the implementation of the integrity principles within the entire company. The Bank's employees participate in training sessions regarding the professional ethics principles, prevention of fraud and corruption, in order to understand their obligations and responsibilities in observing and maintaining the highest integrity standards in all the Bank's activities.
The fight against money laundering and terrorism's financing, against tax evasion and corruption, prevention of the conflicts of interests, preservation of staff's and systems' integrity, represent the key areas of the Bank's policy in the compliance area.
CEB rallies to the international efforts for tax harmonization and is involved in the implementation of the principles for transparency and tax compliance issued in order to detect and deter tax evasion, while observing the personal data protection standards and clients' confidentiality.
CEB RO Transparency Report for 2022
CEB RO Transparency Report for 2021
CEB RO Transparency Report for 2020
CEB RO Transparency Report for 2019
CEB RO Transparency Report for 2018
CEB RO Transparency Report for 2017
CEB RO Transparency Report for 2016
CEB RO Transparency Report for 2015
FATCA Informative Material - RO
FATCA Compliance Form
CRS Informative Material - RO
Conflicts of Interest Policy
US Patriot Act
KYCAML Policy Compliance Statement