5 result(s) for identifying clients
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.
New Expat General Manager At Otokoc Hungary
- 16 Jul 2019 7:10 AM
- https://bbj.hu/
- business
Erem Erturan is now the Country Manager of Budget Rent a Car Hungary, effective from July 2022.
Hungary Extends Bank Account ID Compliance Deadline
- 26 Jun 2019 10:06 AM
- hungarymatters.hu
- finance
Lawmakers approved a bill on pushing back the deadline for complying with stricter rules on identifying account ownership from June 26 to October 31.
Hungarian Banking Association Requests Extension Of Account ID Compliance Deadline
- 21 Jun 2019 9:51 AM
- hungarymatters.hu
- business
The Hungarian Banking Association will request the deadline for complying with stricter rules on identifying account ownership be pushed back to Sept. 30, the association’s head, Levente Kovács, told MTI.
Keystone Business Solutions Budapest: Innovative & Cost Effective IT Services
- 14 Dec 2012 8:00 AM
- specials
At KBS, we deliver comprehensive technical solutions designed to serve real business purposes. We help our clients to leverage their information assets to achieve measurable business benefits.
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.
New Expat General Manager At Otokoc Hungary
- 16 Jul 2019 7:10 AM
- https://bbj.hu/
- business
Erem Erturan is now the Country Manager of Budget Rent a Car Hungary, effective from July 2022.
Hungary Extends Bank Account ID Compliance Deadline
- 26 Jun 2019 10:06 AM
- hungarymatters.hu
- finance
Lawmakers approved a bill on pushing back the deadline for complying with stricter rules on identifying account ownership from June 26 to October 31.
Hungarian Banking Association Requests Extension Of Account ID Compliance Deadline
- 21 Jun 2019 9:51 AM
- hungarymatters.hu
- business
The Hungarian Banking Association will request the deadline for complying with stricter rules on identifying account ownership be pushed back to Sept. 30, the association’s head, Levente Kovács, told MTI.
Keystone Business Solutions Budapest: Innovative & Cost Effective IT Services
- 14 Dec 2012 8:00 AM
- specials
At KBS, we deliver comprehensive technical solutions designed to serve real business purposes. We help our clients to leverage their information assets to achieve measurable business benefits.