5 result(s) for business intelligence in Finance
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.
Runner-Up in Ranking of Best-Performing Banks in Europe Goes to OTP in Hungary
- 16 Jul 2025 8:17 AM
- finance
OTP Bank, Hungary's biggest commercial lender, is runner-up in a fresh ranking of Europe's best-performing banks published by S+P Global Market Intelligence.
'Central Fraud Detection System' Rolled Out by National Bank of Hungary
- 1 Jul 2025 4:37 PM
- finance
The National Bank of Hungary (NBH) on Tuesday announced the launch of the first phase of a central fraud detection system.
Watchdogs Bite: MBH Bank Group Fined by National Bank of Hungary
- 8 Jan 2025 11:49 AM
- finance
The National Bank of Hungary (NBH) has fined MBH Bank and its unit MBH Investment Bank HUF 27.5m for failing to complete remedial measures, the central bank and financial market watchdog said on Monday.
'Largest Bank in World' the Industrial & Commercial Bank Of China Aims to Open Branch in Hungary
- 19 Oct 2023 4:17 PM
- hungarymatters.hu
- finance
Prime Minister Viktor Orbán met Chen Siqing, head of the board of directors of the Industrial and Commercial Bank of China, the largest bank in the world, for talks in Beijing.
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.
Runner-Up in Ranking of Best-Performing Banks in Europe Goes to OTP in Hungary
- 16 Jul 2025 8:17 AM
- finance
OTP Bank, Hungary's biggest commercial lender, is runner-up in a fresh ranking of Europe's best-performing banks published by S+P Global Market Intelligence.
'Central Fraud Detection System' Rolled Out by National Bank of Hungary
- 1 Jul 2025 4:37 PM
- finance
The National Bank of Hungary (NBH) on Tuesday announced the launch of the first phase of a central fraud detection system.
Watchdogs Bite: MBH Bank Group Fined by National Bank of Hungary
- 8 Jan 2025 11:49 AM
- finance
The National Bank of Hungary (NBH) has fined MBH Bank and its unit MBH Investment Bank HUF 27.5m for failing to complete remedial measures, the central bank and financial market watchdog said on Monday.
'Largest Bank in World' the Industrial & Commercial Bank Of China Aims to Open Branch in Hungary
- 19 Oct 2023 4:17 PM
- hungarymatters.hu
- finance
Prime Minister Viktor Orbán met Chen Siqing, head of the board of directors of the Industrial and Commercial Bank of China, the largest bank in the world, for talks in Beijing.