• 26 Apr 2024

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6 result(s) for ina in Finance

K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing

K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing

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.
Finance Minister Inaugurates HQ Of International Investment Bank In Budapest

Finance Minister Inaugurates HQ Of International Investment Bank In Budapest

The International Investment Bank’s (IIB) decision to move its headquarters to Budapest is a boost to Hungary’s financial position on international markets, Finance Minister Mihály Varga said at the inauguration of the IIB’s new headquarters in Budapest.
Hungarian Banks Freeze 500,000 Accounts

Hungarian Banks Freeze 500,000 Accounts

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.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary

Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary

Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.
Budapest 2019 Budget Approved - HUF 380 Billion Expenditure Expected

Budapest 2019 Budget Approved - HUF 380 Billion Expenditure Expected

The municipal assembly of Budapest passed the city’s budget for 2019. According to the budget decree, the capital will have revenues totalling 266 billion forints (EUR 837.8m), while total expenditure is expected to reach 380 billion forints.
European Commission Declares Hungary’s Economic Growth Sustainable

European Commission Declares Hungary’s Economic Growth Sustainable

European Commission Declares Hungary’s Economic Growth Sustainable Hungary’s economy has undergone a steady recovery since the 2008 financial crisis, offering a path to sustainable growth over the coming decade, the European Commission said in an annual report released..
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing

K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing

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.
Finance Minister Inaugurates HQ Of International Investment Bank In Budapest

Finance Minister Inaugurates HQ Of International Investment Bank In Budapest

The International Investment Bank’s (IIB) decision to move its headquarters to Budapest is a boost to Hungary’s financial position on international markets, Finance Minister Mihály Varga said at the inauguration of the IIB’s new headquarters in Budapest.
Hungarian Banks Freeze 500,000 Accounts

Hungarian Banks Freeze 500,000 Accounts

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.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary

Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary

Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.
Budapest 2019 Budget Approved - HUF 380 Billion Expenditure Expected

Budapest 2019 Budget Approved - HUF 380 Billion Expenditure Expected

The municipal assembly of Budapest passed the city’s budget for 2019. According to the budget decree, the capital will have revenues totalling 266 billion forints (EUR 837.8m), while total expenditure is expected to reach 380 billion forints.
European Commission Declares Hungary’s Economic Growth Sustainable

European Commission Declares Hungary’s Economic Growth Sustainable

European Commission Declares Hungary’s Economic Growth Sustainable Hungary’s economy has undergone a steady recovery since the 2008 financial crisis, offering a path to sustainable growth over the coming decade, the European Commission said in an annual report released..