2 result(s) for identifying clients in Finance
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.
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 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.
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.