8 result(s) for fined in Finance
Private Person Fined HUF 600 Million for Unlicensed Crypto Investment Activity in Hungary
- 4 May 2026 3:05 PM
- finance
The National Bank of Hungary (NBH) has fined a private individual HUF 600m for offering cryptocurrency investments without a licence, the central bank and financial market watchdog said on Thursday.
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.
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the central bank and financial market watchdog said.
Jolly Joker: Currency Trader Fined Millions of Forints by Hungarian National Bank
- 16 Jun 2023 9:51 AM
- http://www.hatc.hu
- finance
The MNB has fined Jolly Joker Ft 12.5 million because the currency exchange network operator continued its activity after its licence expired as it lost its agency contract with a bank, the financial supervisory announced.
Hungarian Competition Watchdog Recaps 30 Years
- 23 Nov 2020 10:16 AM
- http://www.hatc.hu
- finance
The Competition Authority (GVH) has initiated 5,054 proceedings and levied Ft 100 billion in fines in 1,298 cases since its formation 30 years ago, the competition watchdog announced in a statement.
Facebook & Booking.com Pay Big Fines Issued By Hungary
- 12 Jun 2020 11:20 AM
- http://www.hatc.hu
- finance
Facebook and Booking.com have voluntarily paid respective fines of Ft 1.2 billion and Ft 2.5 billion issued by the Competition Authority (GVH) but both companies have challenged the penalties in court, head of the authority Csaba Rigó said on Wednesday.
Hungarian Opinion: Soros Accused Of Speculating Against Forint
- 14 Apr 2020 10:27 AM
- http://www.budapost.eu
- finance
The pro-government media suspects that the extreme volatility the Hungarian currency has shown over the past few days is due to speculative sales. They all believe that American-Hungarian financier George Soros may be the one pulling the strings. A liberal weekly ridicules that assumption.
Private Person Fined HUF 600 Million for Unlicensed Crypto Investment Activity in Hungary
- 4 May 2026 3:05 PM
- finance
The National Bank of Hungary (NBH) has fined a private individual HUF 600m for offering cryptocurrency investments without a licence, the central bank and financial market watchdog said on Thursday.
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.
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the central bank and financial market watchdog said.
Jolly Joker: Currency Trader Fined Millions of Forints by Hungarian National Bank
- 16 Jun 2023 9:51 AM
- http://www.hatc.hu
- finance
The MNB has fined Jolly Joker Ft 12.5 million because the currency exchange network operator continued its activity after its licence expired as it lost its agency contract with a bank, the financial supervisory announced.
Hungarian Competition Watchdog Recaps 30 Years
- 23 Nov 2020 10:16 AM
- http://www.hatc.hu
- finance
The Competition Authority (GVH) has initiated 5,054 proceedings and levied Ft 100 billion in fines in 1,298 cases since its formation 30 years ago, the competition watchdog announced in a statement.
Facebook & Booking.com Pay Big Fines Issued By Hungary
- 12 Jun 2020 11:20 AM
- http://www.hatc.hu
- finance
Facebook and Booking.com have voluntarily paid respective fines of Ft 1.2 billion and Ft 2.5 billion issued by the Competition Authority (GVH) but both companies have challenged the penalties in court, head of the authority Csaba Rigó said on Wednesday.
Hungarian Opinion: Soros Accused Of Speculating Against Forint
- 14 Apr 2020 10:27 AM
- http://www.budapost.eu
- finance
The pro-government media suspects that the extreme volatility the Hungarian currency has shown over the past few days is due to speculative sales. They all believe that American-Hungarian financier George Soros may be the one pulling the strings. A liberal weekly ridicules that assumption.