14 result(s) for frozen account
Frozen Funds for Hungary Soon to be Unlocked by EU, Says Magyar
- 30 Apr 2026 6:39 AM
- current affairs
European Union funds will soon be released to Hungary, Peter Magyar, the prime minister-elect, said after a meeting with European Commission President Ursula von der Leyen in Brussels on Wednesday.
Powers of Tax Authority in Hungary to be Expanded via Magyar Call to Orbán?
- 28 Apr 2026 6:16 AM
- finance
Peter Magyar, the incoming prime minister, has called on the outgoing Orbán government to empower the country's tax and customs authority to suspend transfers of assets connected with suspected of money laundering for up to 90 days when the cabinet meets on Wednesday. He also demanded that the regulation be published the same day.
An Englishwoman's Life in Communist Hungary': Book 2, Chapter 6, Part 1
- 11 Sep 2024 5:33 PM
- community & culture
Marion Merrick’s books are the only first-hand account written by a westerner of what it was like to live and work in communist Hungary, and then in the aftermath of the 1989 change of regime.
An Englishwoman's Life in Communist Hungary': Book 2, Chapter 4.
- 24 Mar 2024 7:12 AM
- community & culture
Marion Merrick’s books are the only first-hand account written by a westerner of what it was like to live and work in communist Hungary, and then in the aftermath of the 1989 change of regime.
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.
'An Englishwoman's Life in Communist Hungary': Chapter 4, Part 1.
- 14 Mar 2023 5:37 PM
- community & culture
Marion Merrick’s books are the only first-hand account written by a westerner of what it was like to live and work in communist Hungary, and then in the aftermath of the 1989 change of regime.
Hungarian Opinion: Controversy Over PM Orbán’s Tusványos Address
- 27 Jul 2022 10:36 AM
- http://www.budapost.eu
- current affairs
A pro-government commentator praises the Prime Minister for his endeavour to preserve Hungary as a distinct nation among others, while a left-wing pundit describes Mr Orbán’s speech as inconsistent.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Hungarian Banks Freeze 500,000 Accounts
- 12 Nov 2019 8:37 AM
- http://www.hatc.hu
- finance
Banks have frozen the accounts of half a million clients, after the deadline for identification of account holders expired on October 31, the Bank Association announced on Monday.
Frozen Funds for Hungary Soon to be Unlocked by EU, Says Magyar
- 30 Apr 2026 6:39 AM
- current affairs
European Union funds will soon be released to Hungary, Peter Magyar, the prime minister-elect, said after a meeting with European Commission President Ursula von der Leyen in Brussels on Wednesday.
Powers of Tax Authority in Hungary to be Expanded via Magyar Call to Orbán?
- 28 Apr 2026 6:16 AM
- finance
Peter Magyar, the incoming prime minister, has called on the outgoing Orbán government to empower the country's tax and customs authority to suspend transfers of assets connected with suspected of money laundering for up to 90 days when the cabinet meets on Wednesday. He also demanded that the regulation be published the same day.
An Englishwoman's Life in Communist Hungary': Book 2, Chapter 6, Part 1
- 11 Sep 2024 5:33 PM
- community & culture
Marion Merrick’s books are the only first-hand account written by a westerner of what it was like to live and work in communist Hungary, and then in the aftermath of the 1989 change of regime.
An Englishwoman's Life in Communist Hungary': Book 2, Chapter 4.
- 24 Mar 2024 7:12 AM
- community & culture
Marion Merrick’s books are the only first-hand account written by a westerner of what it was like to live and work in communist Hungary, and then in the aftermath of the 1989 change of regime.
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.
'An Englishwoman's Life in Communist Hungary': Chapter 4, Part 1.
- 14 Mar 2023 5:37 PM
- community & culture
Marion Merrick’s books are the only first-hand account written by a westerner of what it was like to live and work in communist Hungary, and then in the aftermath of the 1989 change of regime.
Hungarian Opinion: Controversy Over PM Orbán’s Tusványos Address
- 27 Jul 2022 10:36 AM
- http://www.budapost.eu
- current affairs
A pro-government commentator praises the Prime Minister for his endeavour to preserve Hungary as a distinct nation among others, while a left-wing pundit describes Mr Orbán’s speech as inconsistent.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Hungarian Banks Freeze 500,000 Accounts
- 12 Nov 2019 8:37 AM
- http://www.hatc.hu
- finance
Banks have frozen the accounts of half a million clients, after the deadline for identification of account holders expired on October 31, the Bank Association announced on Monday.