33 result(s) for bank transfer in Finance
Economy Minister Signals Plan to Reduce Number of Major Banks in Hungary
- 24 Feb 2026 2:13 PM
- finance
Hungary’s National Economy Minister, Márton Nagy, has indicated that the government would like to see the number of major banks operating in Hungary reduced to five.
Financial Fraud Damages in Hungary on Decline but Still High - How Much?
- 29 Jan 2026 8:47 AM
- finance
The value of financial fraud in Hungary is on the decline, but still high, at around HUF 5bn per quarter, Lajos Bartha, a managing director at the National Bank of Hungary (NBH) said at a conference in Budapest.
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
- 12 Jan 2026 10:00 AM
- http://www.hatc.hu
- finance
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
- 7 Nov 2025 7:49 AM
- http://www.hatc.hu
- finance
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
- 23 Jul 2025 11:31 AM
- http://www.hatc.hu
- finance
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
- 27 May 2025 9:01 AM
- http://www.hatc.hu
- finance
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
- 20 Apr 2024 9:20 AM
- http://www.hatc.hu
- finance
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
- 9 Apr 2024 7:00 AM
- hungarymatters.hu
- finance
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.
Economy Minister Signals Plan to Reduce Number of Major Banks in Hungary
- 24 Feb 2026 2:13 PM
- finance
Hungary’s National Economy Minister, Márton Nagy, has indicated that the government would like to see the number of major banks operating in Hungary reduced to five.
Financial Fraud Damages in Hungary on Decline but Still High - How Much?
- 29 Jan 2026 8:47 AM
- finance
The value of financial fraud in Hungary is on the decline, but still high, at around HUF 5bn per quarter, Lajos Bartha, a managing director at the National Bank of Hungary (NBH) said at a conference in Budapest.
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
- 12 Jan 2026 10:00 AM
- http://www.hatc.hu
- finance
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
- 7 Nov 2025 7:49 AM
- http://www.hatc.hu
- finance
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
- 23 Jul 2025 11:31 AM
- http://www.hatc.hu
- finance
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
- 27 May 2025 9:01 AM
- http://www.hatc.hu
- finance
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
- 20 Apr 2024 9:20 AM
- http://www.hatc.hu
- finance
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
- 9 Apr 2024 7:00 AM
- hungarymatters.hu
- finance
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.