Banking

BANCA COMERCIALĂ ROMÂNĂ S.A. BCR, a member of the Erste Group, is a universal bank dedicated to both retail and corporate customers. BCR is the leading banking organization in Romania, managing assets worth of more than EUR 16.4 ... read more...

RBS BANK (ROMANIA) S.A. In Romania, the bank has been present since November 1995. Currently, it operates out of 15 cities (Arad, Bucharest, Braşov, Bacău, Cluj-Napoca, Constanţa, Craiova, Galaţi, Iaşi, Oradea, Piteşti... read more...

ALPHA BANK ROMANIA S.A. ALPHA BANK ROMANIA belongs to one of the leading Greek financial groups, Alpha Bank Group, having an experience of over 130 years in financial – banking services. As a company dedicated to the c... read more...

BANCA ROMÂNEASCĂ S.A. MEMBRĂ A GRUPULUI NATIONAL BANK OF GREECE Banca Romaneasca is part of the largest financial group in Greece and South-Eastern Europe, the National Bank of Greece. Banca Romaneasca launched its activities on the Romanian banking market 17 year... read more...

RAIFFEISEN BANK S.A. Raiffeisen Bank is a top universal bank on the Romanian market, a subsidiary of the Austrian Raiffeisen International Bank-Holding AG, which in turn is a fully consolidated subsidiary of Vienna-based ... read more...

UNICREDIT TIRIAC BANK S.A. UniCredit Tiriac Bank is part of UniCredit Group, one of the largest banking and financial services organizations in Europe with strong local roots in 22 countries where over 40 million clients are be... read more...

ATE BANK ROMANIA S.A.	BANCA COMERCIALA CARPATICA S.A.
BANCA COMERCIALA FEROVIARA S.A.	BANCA DE EXPORT IMPORT A ROMANIEI (EXIMBANK) S.A.
BANCA EUROPEANĂ PENTRU RECONSTRUCŢIE ŞI DEZVOLTARE	BANCA ITALO ROMENA
BANCA MILLENNIUM S.A.	BANCA MONDIALĂ BIROUL ROMÂNIA
BANCA NAŢIONALĂ A ROMÂNIEI	BANCA TRANSILVANIA S.A.
BANCPOST S.A.	BANK LEUMI ROMANIA S.A.
BANK OF CYPRUS PUBLIC COMPANY LIMITED NICOSIA SUCURSALA ROMÂNIA	BCR BANCA PENTRU LOCUINTE S.A.
BRD - GROUPE SOCIÉTÉ GÉNÉRALE	CAJA DE AHORROS Y PENSIONES DE BARCELONA SUCURSALA ROMÂNIA
CEC BANK S.A.	CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA
CREDIT EUROPE BANK (ROMANIA) S.A.	DEUTSCHE BANK AG - REPREZENTANŢA
DEXIA KOMMUNALKREDIT ROMANIA S.R.L.	EMPORIKI BANK - ROMANIA S.A.
FORTIS BANK S.A./N.V. BRUXELLES SUCURSALA BUCUREŞTI	GARANTIBANK INTERNATIONAL N.V. SUCURSALA ROMANIA
ING BANK N.V. AMSTERDAM - BUCHAREST BRANCH	INTESA SANPAOLO BANK
LIBRA BANK S.A.	MARFIN BANK (ROMANIA) S.A.
MKB ROMEXTERRA BANK S.A.	OTP BANK ROMANIA S.A.
PIRAEUS BANK ROMÂNIA S.A.	PORSCHE BANK ROMANIA S.A.
PROCREDIT BANK S.A.	RAIFFEISEN BANCA PENTRU LOCUINŢE S.A.
ROMANIAN INTERNATIONAL BANK S.A.	VOLKSBANK ROMANIA S.A.

Non Banking Financial Institutions

Leasing

AFIN LEASING IFN S.A.	AGER LEASING IFN S.A.
ALD AUTOMOTIVE S.R.L.	ALPHA LEASING ROMANIA IFN S.A.
ARVAL SERVICE LEASE ROMANIA S.R.L.	ATLASSIB LEASING IFN S.A.
BCR LEASING IFN S.A.	BRD SOGELEASE IFN S.A.
BT LEASING TRANSILVANIA IFN S.A.	CREDIT EUROPE LEASING IFN S.A.
DEL FIN LEASING IFN SA	DINMAR LEASING SRL
DIRENT GROUP S.A.	EFG LEASING IFN S.A.
FORTIS LEASE ROMANIA IFN S.A.	GENERAL LEASING S.A.
IMMORENT ROMANIA IFN S.A.	IMPULS - LEASING ROMANIA IFN S.A.
INTERNATIONAL LEASING - INSTITUTIE FINANCIARA NEBANCARA S.A.	ITALO ROMENA LEASING IFN S.A.
MARFIN LEASING IFN (ROMANIA) S.A.	MKB ROMEXTERRA LEASING IFN S.A.
MOTORACTIVE IFN S.A.	NBG LEASING IFN S.A.
OTP LEASING ROMANIA IFN S.A.	PIRAEUS LEASING ROMANIA IFN S.A.
PORSCHE LEASING ROMANIA IFN S.A.	PRO LEASING INSTITUTIE FINANCIARA NEBANCARA S.A.
RAIFFEISEN LEASING IFN S.A.	RCI LEASING ROMANIA IFN S.A.
ROMSTAL LEASING IFN S.A.	TBI LEASING IFN S.A.
TIRIAC LEASING IFN S.A.	TOTAL LEASING IFN S.A.
TRANSILVANIA LEASING IFN S.A.	UNICREDIT LEASING CORPORATION IFN S.A.
VB LEASING ROMANIA IFN S.A.

Consumer Credits

CETELEM IFN S.A.	EFG RETAIL SERVICES IFN S.A.
GE Money	GE Money
KBC CONSUMER FINANCE IFN S.A.	KIWI FINANCE SRL
OPPORTUNITY MICROCREDIT ROMANIA IFN S.A.	TBI CREDIT IFN S.A.

Factoring

BRD FINANCE IFN S.A.	CETELEM IFN S.A.
COFACE ROMANIA CREDIT MANAGEMENT SERVICES S.R.L.	COMPANIA DE FACTORING S.A.
EFG RETAIL SERVICES IFN S.A.	EOS KSI ROMANIA S.R.L.
ING COMMERCIAL FINANCE IFN S.A.	RAIFFEISEN BANK S.A.
TBI CREDIT IFN S.A.	UNICREDIT CONSUMER FINANCING IFN S.A.

Fleet Management and Operational Leasing

LEASEPLAN ROMANIA S.R.L. LeasePlan provides full operational leasing under the form of long term rental with fleet management services included: - Insurance (TPL and CASCO); - Maintenance; - Tyres; - Fuel cards; - R... read more...

FIRST FLEET MANAGEMENT AND LEASING S.R.L.	FLEET MANAGEMENT SERVICES S.R.L.
HERTZ LEASE	PORSCHE MOBILITY S.R.L.
UNICREDIT FLEET MANAGEMENT

Insurance

Insurance Companies

AEGON ASIGURARI DE VIATA	ALICO ASIGURARI ROMANIA S.A.
ALLIANZ-TIRIAC ASIGURARI S.A.	ASIGURARE REASIGURARE ARDAF S.A.
ASIROM - VIENNA INSURANCE GROUP	ASITO KAPITAL S.A.
ASTRA-UNIQA	AVIVA ASIGURĂRI DE VIAŢĂ S.A.
BCR ASIGURARI DE VIATA VIENNA INSURANCE GROUP S.A.	BCR ASIGURARI VIENNA INSURANCE GROUP S.A.
CARPATICA ASIG S.A.	CERTASIG - SOCIETATE DE ASIGURARE SI REASIGURARE S.A.
CREDIT EUROPE ASIGURARI-REASIGURARI S.A.	EFG EUROLIFE ASIGURARI DE VIATA S.A.
EUREKO ASIGURARI S.A.	EUROINS ROMANIA ASIGURARE REASIGURARE S.A.
GARANTA ASIGURARI S.A.	GENERALI ASIGURĂRI S.A.
GRAWE ROMÂNIA ASIGURARE S.A.	GROUPAMA ASIGURARI S.A.
ING ASIGURĂRI DE VIAŢĂ S.A.	OMNIASIG - ASIGURĂRI DE VIAŢĂ S.A.
OMNIASIG VIENNA INSURANCE GROUP S.A.	PLATINUM ASIGURARI REASIGURARI S.A.
ROUMANIE ASSURANCE INTERNATIONAL S.A.	SIGNAL IDUNA ASIGURARI DE VIATA S.A.
SOCIETATEA DE ASIGURARI CHARTIS ROMANIA S.A.	UNIQA ASIGURARI DE VIATA S.A.
UNIQA ASIGURARI S.A.

Insurance Brokers

ACTIV ASIGURARI-BROKER DE ASIGURARE-REASIGURARE S.R.L.	AFIN BROKER DE ASIGURARE-REASIGURARE S.R.L.
AON ROMANIA BROKER DE ASIGURARE-REASIGURARE S.R.L.	CORIS ROUMANIE, BROKER DE ASIGURARE-REASIGURARE S.R.L
EOS RISQ ROMANIA - BROKER DE ASIGURARE SI REASIGURARE S.R.L.	EURIAL BROKER DE ASIGURARE S.R.L.
FINANCE BROKER DE ASIGURARE S.R.L	GRAS SAVOYE ROMANIA BROKER DE ASIGURARE - REASIGURARE S.R.L.
INK CONSULTANTA - BROKER DE ASIGURARE S.R.L.	KUNDEN BROKER DE ASIGURARE S.R.L.
LONDON BROKERS - Broker de Asigurare-Reasigurare S.R.L.	MARSH BROKER DE ASIGURARE-REASIGURARE S.R.L.
MBI MARKETINGBERATUNG AND INSURANCE BROKER S.R.L.	OVB ALLFINANZ ROMANIA BROKER DE ASIGURARE S.R.L.
PORSCHE BROKER DE ASIGURARE S.R.L.	RCI BROKER DE ASIGURARE S.R.L.
SAFE INVEST ROMANIA BROKER DE ASIGURARE S.R.L.	UNICREDIT INSURANCE BROKER S.R.L
VBL BROKER DE ASIGURARE S.R.L.

Pension Funds Managers

Mandatory Pension Funds

ING PENSII SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT SA	AEGON - SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT SA
ALICO SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT S.A.	ALLIANZ-TIRIAC PENSII PRIVATE
AVIVA SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII PRIVAT S.A.	BCR ADMINISTRARE FOND DE PENSII S.A.
BRD FOND DE PENSII S.A.	EUREKO - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE S.A.
GENERALI SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE S.A.	ING ASIGURĂRI DE VIAŢĂ S.A.

Voluntary Pension Funds

ALLIANZ-TIRIAC PENSII PRIVATE	AVIVA ASIGURĂRI DE VIAŢĂ S.A.
BRD FOND DE PENSII S.A.	EUREKO - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE S.A.
ING ASIGURĂRI DE VIAŢĂ S.A.	S.A.I. RAIFFEISEN ASSET MANAGEMENT S.A.

Fund Managers / Investment Funds

Open-end Funds

AVIVA INVESTORS S.A.	BRD ASSET MANAGEMENT S.A.I SA
BT ASSET MANAGEMENT S.A.I. S.A.	EFG EUROBANK MUTUAL FUNDS MANAGEMENT ROMANIA SAI S.A.
PIONEER ASSET MANAGEMENT S.A.I. S.A.	S.A.I. ERSTE ASSET MANAGEMENT S.A.
S.A.I. GLOBINVEST S.A.	S.A.I. KD INVESTMENTS ROMÂNIA S.A.
S.A.I. RAIFFEISEN ASSET MANAGEMENT S.A.	S.A.I. STAR ASSET MANAGEMENT S.A.
S.A.I. TARGET ASSET MANAGEMENT S.A.	S.A.I. VANGUARD MANAGEMENT S.A.
SOCIETATEA DE ADMINISTRARE A INVESTIŢIILOR SIRA S.A.	SOCIETATEA DE INVESTITII FINANCIARE BANAT-CRISANA-S.A.
SOCIETATEA DE INVESTITII FINANCIARE MOLDOVA S.A.	SOCIETATEA DE INVESTITII FINANCIARE MUNTENIA S.A.
SOCIETATEA DE INVESTITII FINANCIARE OLTENIA S.A.	SOCIETATEA DE INVESTITII FINANCIARE-TRANSILVANIA S.A.

Closed-end Funds

ADVENT INTERNATIONAL ROMANIA S.R.L.	AXXESS CAPITAL PARTNERS S.A.
CAPITAL ADVISOR S.R.L.	ENTERPRISE INVESTORS - REPREZENTANTA
GED CAPITAL S.R.L.	GEMISA BUSINESS SERVICES S.R.L.
GLOBAL FINANCE - INTERNATIONAL LIMITED	ORESA VENTURES ROMANIA S.R.L.
S.A.I. MUNTENIA INVEST S.A.	SIGMABLEYZER INVESTMENT GROUP

Capital & Commodities Markets

BANCA COMERCIALĂ ROMÂNĂ S.A. BCR, a member of the Erste Group, is a universal bank dedicated to both retail and corporate customers. BCR is the leading banking organization in Romania, managing assets worth of more than EUR 16.4 ... read more...

BURSA DE VALORI BUCURESTI S.A. BSE is a joint stock company and acts in accordance with Romania' Companies and Capital Market Acts. BSE merged last year with Rasdaq into a single entity and this consolidation is an important step t... read more...

EFG EUROBANK FINANCE S.A. EFG Eurobank Finance was set up in 1993 under the initial name of Capital S.A., and is one of the first Romanian providers of investment banking services with an impressive track-record in private and... read more...

ACTINVEST S.A.	ACTIVE INTERNATIONAL S.A.
ALPHA FINANCE ROMANIA S.A.	BRD GROUPE SOCIÉTÉ GÉNÉRALE S.A.
BT SECURITIES S.A.	BURSA MONETAR FINANCIARA SI DE MARFURI SIBIU (SIBIU MONETARY AND COMMODITIES EXCHANGE), PRESCURTAT BMFM (SIBIU MF&C EXCHANGE) S.A.
BURSA ROMÂNĂ DE MĂRFURI S.A.	CARPATICA INVEST S.A.
CONFIDENT INVEST BUCURESTI S.A.	DELTA VALORI MOBILIARE (D.V.M.) S.A.
EFG EUROBANK SECURITIES S.A.	ELDAINVEST S.A.
ESTINVEST S.A.	G.M. INVEST S.A.
GOLDRING S.A .	HTI VALORI MOBILIARE S.A.
IEBA TRUST S.A.	IFB FINWEST S.A.
ING BANK N.V. AMSTERDAM - BUCHAREST BRANCH	INTERCAPITAL INVEST S.A.
INTERDEALER CAPITAL INVEST S.A.	KBC SECURITIES ROMANIA S.S.I.F. S.A.
PIRAEUS BANK ROMÂNIA S.A.	PRIME TRANSACTION S.A.
RAIFFEISEN CAPITAL & INVESTMENT S.A.	ROMCAPITAL S.A.
S.S.I.F. ORIZONT VEST S.A.	SOCIETATEA DE SERVICII DE INVESTIŢII FINANCIARE STK TRADING S.A.
SSIF BROKER S.A.	STK FINANCIAL SOCIETATE DE ADMINISTRARE A INVESTITIILOR S.A.
TRADEVILLE S.A.	UNICREDIT CAIB SECURITIES ROMANIA S.A.
VOLTINVEST S.A.	WOOD & COMPANY FINANCIAL SERVICES A.S. PRAGA CEHIA -SUCURSALA BUCURESTI ROMANIA
X-TRADE BROKERS DOM MAKLERSKI SA VARSOVIA SUCURSALA BUCURESTI

TAX & LEGAL NEWS

27 August 2010 Mazars Tax Alert: Latest Obligations to Declare and Pay Contributions to the Social Security, Health Insurance and Unemployment Insurance Funds 16 August 2010 Mazars Tax Alert:Amendments to the Methodological Norms for the Application of the Tax Code 16 August 2010 Mazars Tax Alert: Further amendments to law 13 July 2010 Mazars Tax Alert: Preparation of Annual Financial Statements 2 July 2010 Mazars Tax Alert: Tax Code Amendments FR & GE Versions/ Archive