151 result(s) for money transfer
Community Matters: Best Expat-Friendly Banks In Budapest
- 31 Mar 2020 8:59 AM
- finance
Recently a member of the local expat community asked about good banks in Budapest to open an account and getting a debit card at reasonable fees. Here below are a few of the experiences shared by Xpats in the loop via XpatLoop's group on Facebook.
Hungarian Banks Launch Instant Payments
- 2 Mar 2020 10:31 AM
- hungarymatters.hu
- finance
The instant payments system will become available at Hungarian banks from Monday, with domestic bank transfers booked in 5 seconds instead of the current maximum of four hours.
Hungarian Charged For Alleged Pyramid Scheme Using UK-Registered Company
- 19 Feb 2020 6:34 AM
- hungarymatters.hu
- current affairs
The Budapest chief prosecutor’s office has raised charges against a Hungarian national based in the UK who ran an alleged pyramid scheme between 2012 and 2014, Budapest chief prosecutor Tibor Ibolya said.
Hungarian Banks To Introduce Instant Payment By March
- 23 Jan 2020 8:32 AM
- http://www.hatc.hu
- finance
Hungarian banks are ready to introduce instant payment by March 2, secretary general of the Hungarian Banking Association Levente Kovács said at a press conference.
Major Money Launderer From Nigeria Extradited To Hungary
- 20 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
Italian authorities have extradited the alleged perpetrator of a Ft 685 million money laundering scheme. The police stated online that 27 associates of the suspect have already been captured.
Hungarian Government Measures Encourage Use Of Cash
- 15 Jan 2020 9:17 AM
- http://www.hatc.hu
- finance
The amount of cash in circulation at the end of 2019 stood at Ft 6.627 trillion, up by 8.3% from the beginning of the year, the MNB announced on Tuesday.
Hungarian Mafia Boss Arrested In US
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
Hungary Urges Effective EU Action Against Money Laundering, Terrorism
- 7 Dec 2019 8:47 AM
- hungarymatters.hu
- current affairs
Effective action against money laundering and terrorism serve the common interests of all European Union member states, Finance Minister Mihály Varga (pictured on top) told an Ecofin meeting.
Opinion: Hungary’s Quietly Neck-Deep In U.S.-Huawei War
- 5 Nov 2019 12:32 PM
- current affairs
Viktor Orban’s government has found itself in the middle of a great power conflict in 2019. Last year, a new battleground emerged in the trade war between the United States and China.
Community Matters: Best Expat-Friendly Banks In Budapest
- 31 Mar 2020 8:59 AM
- finance
Recently a member of the local expat community asked about good banks in Budapest to open an account and getting a debit card at reasonable fees. Here below are a few of the experiences shared by Xpats in the loop via XpatLoop's group on Facebook.
Hungarian Banks Launch Instant Payments
- 2 Mar 2020 10:31 AM
- hungarymatters.hu
- finance
The instant payments system will become available at Hungarian banks from Monday, with domestic bank transfers booked in 5 seconds instead of the current maximum of four hours.
Hungarian Charged For Alleged Pyramid Scheme Using UK-Registered Company
- 19 Feb 2020 6:34 AM
- hungarymatters.hu
- current affairs
The Budapest chief prosecutor’s office has raised charges against a Hungarian national based in the UK who ran an alleged pyramid scheme between 2012 and 2014, Budapest chief prosecutor Tibor Ibolya said.
Hungarian Banks To Introduce Instant Payment By March
- 23 Jan 2020 8:32 AM
- http://www.hatc.hu
- finance
Hungarian banks are ready to introduce instant payment by March 2, secretary general of the Hungarian Banking Association Levente Kovács said at a press conference.
Major Money Launderer From Nigeria Extradited To Hungary
- 20 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
Italian authorities have extradited the alleged perpetrator of a Ft 685 million money laundering scheme. The police stated online that 27 associates of the suspect have already been captured.
Hungarian Government Measures Encourage Use Of Cash
- 15 Jan 2020 9:17 AM
- http://www.hatc.hu
- finance
The amount of cash in circulation at the end of 2019 stood at Ft 6.627 trillion, up by 8.3% from the beginning of the year, the MNB announced on Tuesday.
Hungarian Mafia Boss Arrested In US
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
Hungary Urges Effective EU Action Against Money Laundering, Terrorism
- 7 Dec 2019 8:47 AM
- hungarymatters.hu
- current affairs
Effective action against money laundering and terrorism serve the common interests of all European Union member states, Finance Minister Mihály Varga (pictured on top) told an Ecofin meeting.
Opinion: Hungary’s Quietly Neck-Deep In U.S.-Huawei War
- 5 Nov 2019 12:32 PM
- current affairs
Viktor Orban’s government has found itself in the middle of a great power conflict in 2019. Last year, a new battleground emerged in the trade war between the United States and China.