3 result(s) for frozen account in Finance
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.
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.
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.
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.
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.
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.