CEC Bank S.A. Rotten Score Breakdown
Corporate Misconduct
0.0ptsCommunity concern only
Community ratings exist, but no approved evidence has been submitted. Community ratings do not affect the Rotten Score.
Avg Rating: 2.00Ratings: 1Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Human Rights & Exploitation
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Fraud & Corruption
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Deceptive Practices
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Environmental Harm
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Sustainability Deception
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Workplace Misconduct
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Financial Misconduct
30.0ptsNo flavor assigned
Avg Rating: 5.00Ratings: 1Severity Score: 6.00Evidence Count: 1Contribution: 30.0 pts
Misconduct: low 0 · medium 0 · high 1
Remediation: low 0 · medium 0 · high 0ⓘ cap: 25%
CEC Bank fined about RON 332.98 million in ROBOR coordination case
In June 2026 Romania's Competition Council sanctioned ten banks for infringing competition rules through coordinated behaviour during the ROBOR benchmark-setting process. The authority said banks exchanged confidential and strategic information, particularly regarding pricing, when submissions should have been determined independently. CEC Bank received a fine of about RON 332.98 million. CEC publicly rejected the decision and the ruling is subject to judicial challenge, so this record is marked unresolved. Sources: https://agerpres.ro/economic/2026/06/07/consiliul-concurentei-a-amendat-10-banci-cu-3-73-miliarde-de-lei-pentru-comportamentul-lor-in-perioa--1563834 and https://www.romania-insider.com/competition-body-fines-largest-banks-romania-june-2026