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Harinvest Clients Should Submit Debt Recovery Claims By May 12
Clients subject to the fraud at Harinvest brokerage firm should submit claims to recover their debts from Investors’ Compensation Fund by May 12, according to Romania’s Financial Supervisory Authority ASF.
Harinvest Clients To Get Money Back Via Investors’ Compensation Fund - Sources
Clients subject to the fraud at Harinvest brokerage firm will get back maximum EUR20,000 each, after Romania’s Financial Supervisory Authority ASF sent the Investors’ Compensation Fund a not...
BCR: ASF Identified No Institutional Guilt Of The Bank In Harinvest Case
Romania’s Financial Supervisory Authority has not identified any institutional guilt of Banca Comerciala Romana in the case of Harinvest fraud, as the bank observed the market regulations an...
ASF Mulls Fining BCR, Central Depository, SSIF Broker On Harinvest Fraud
Romania’s Financial Supervisory Authority ASF will decide Wednesday on fining BCR, the central Depository and SSIF Broker, in the case of the fraud at Harinvest brokerage firm, ASF vice-pres...
Small Brokerages Could Be Forced To Hold More Capital After Harinvest Case
Small brokerage houses may be forced to hold more capital to prevent a repeat of the Harinvest situation, after the latter couldn’t repay investors following fraudulent transactions, the hea...