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31 result(s) for bank transfer in Finance

Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary

Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary

  • 20 Jan 2026 8:18 AM
  • finance
The National Bank of Hungary (NBH) has issued guidance to lenders on handling reports of fraud from retail clients in an executive circular, the central bank and financial market regulator said.
Polgári Bank to Be Absorbed by MagNet Bank in Hungary

Polgári Bank to Be Absorbed by MagNet Bank in Hungary

Polgári Bank’s customers will be transferred to MagNet Bank from February 28, the two lenders announced on Friday, as they are to merge on that date.
Revolut Gets Green Light to Open First Branch in Hungary

Revolut Gets Green Light to Open First Branch in Hungary

The MNB has officially approved the launch of Revolut’s local branch, allowing the fintech to start operating in Hungary, Portfolio writes.
MBH Bank to Suspend Services for Several Days in Hungary Due to IT Upgrade

MBH Bank to Suspend Services for Several Days in Hungary Due to IT Upgrade

MBH will suspend the majority of its banking services between July 31 and August 3, due to a major IT system upgrade, the bank announced.
Capital Flight Risk: Banks Raise Red Flag Over New Bill on Foreign Funding in Hungary

Capital Flight Risk: Banks Raise Red Flag Over New Bill on Foreign Funding in Hungary

Banks have warned that the government’s transparency bill on cutting off foreign funding for NGOs, media outlets and others is eroding confidence in the domestic financial system, which could lead to capital flight from the sector.
To Minimise Fraud OTP Limits Online & Mobile Transfers in Hungary

To Minimise Fraud OTP Limits Online & Mobile Transfers in Hungary

OTP bank will automatically set a daily limit transfer of Ft 1 million for internet and mobile banking transactions for retail customers starting May 8.
Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027

Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027

Although the value of damages caused by bank-transfer fraud decreased in 2023, further efforts are necessary and the participants of the CyberShield programme are extending their cooperation until 2027, National Bank of Hungary (NBH) deputy director governor Csaba Kandracs has said.
S+P Analysts Expect Transfers of Withheld EU Funding to Hungary Soon

S+P Analysts Expect Transfers of Withheld EU Funding to Hungary Soon

S+P Global Ratings has affirmed Hungary’s investment grade rating in spite of the war and the energy crisis caused by sanctions policies, the Finance Ministry said.
Curbing Inflation in Hungary is Govt's Top Economic Policy Goal - More Austerity Ahead?

Curbing Inflation in Hungary is Govt's Top Economic Policy Goal - More Austerity Ahead?

Hungary’s government, in agreement with the central bank, considers curbing inflation its most important economic policy goal, Finance Minister Mihály Varga said.
Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary

Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary

  • 20 Jan 2026 8:18 AM
  • finance
The National Bank of Hungary (NBH) has issued guidance to lenders on handling reports of fraud from retail clients in an executive circular, the central bank and financial market regulator said.
Polgári Bank to Be Absorbed by MagNet Bank in Hungary

Polgári Bank to Be Absorbed by MagNet Bank in Hungary

Polgári Bank’s customers will be transferred to MagNet Bank from February 28, the two lenders announced on Friday, as they are to merge on that date.
Revolut Gets Green Light to Open First Branch in Hungary

Revolut Gets Green Light to Open First Branch in Hungary

The MNB has officially approved the launch of Revolut’s local branch, allowing the fintech to start operating in Hungary, Portfolio writes.
MBH Bank to Suspend Services for Several Days in Hungary Due to IT Upgrade

MBH Bank to Suspend Services for Several Days in Hungary Due to IT Upgrade

MBH will suspend the majority of its banking services between July 31 and August 3, due to a major IT system upgrade, the bank announced.
Capital Flight Risk: Banks Raise Red Flag Over New Bill on Foreign Funding in Hungary

Capital Flight Risk: Banks Raise Red Flag Over New Bill on Foreign Funding in Hungary

Banks have warned that the government’s transparency bill on cutting off foreign funding for NGOs, media outlets and others is eroding confidence in the domestic financial system, which could lead to capital flight from the sector.
To Minimise Fraud OTP Limits Online & Mobile Transfers in Hungary

To Minimise Fraud OTP Limits Online & Mobile Transfers in Hungary

OTP bank will automatically set a daily limit transfer of Ft 1 million for internet and mobile banking transactions for retail customers starting May 8.
Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027

Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027

Although the value of damages caused by bank-transfer fraud decreased in 2023, further efforts are necessary and the participants of the CyberShield programme are extending their cooperation until 2027, National Bank of Hungary (NBH) deputy director governor Csaba Kandracs has said.
S+P Analysts Expect Transfers of Withheld EU Funding to Hungary Soon

S+P Analysts Expect Transfers of Withheld EU Funding to Hungary Soon

S+P Global Ratings has affirmed Hungary’s investment grade rating in spite of the war and the energy crisis caused by sanctions policies, the Finance Ministry said.
Curbing Inflation in Hungary is Govt's Top Economic Policy Goal - More Austerity Ahead?

Curbing Inflation in Hungary is Govt's Top Economic Policy Goal - More Austerity Ahead?

Hungary’s government, in agreement with the central bank, considers curbing inflation its most important economic policy goal, Finance Minister Mihály Varga said.