23 result(s) for private bank accounts
Private Wealth Unveiled: Richest 10,000 Households in Hungary Worth HUF 4 Billion Each
- 11 Sep 2025 6:22 AM
- http://www.hatc.hu
- finance
The wealthiest 10,000 Hungarian households are estimated to have average assets of Ft 4 billion, according to research by Apelso Wealth Management presented.
Surprising Expats: Heather Szabo, Founder of The Garment Exchange
- 6 May 2025 2:53 PM
This is part of a series of in-depth interviews with some of the most surprising members of the expat community in Hungary, written by Marion Merrick.
Atlatszo Investigation: Sovereignty Protection Office in Hungary Requested Information on Private Bank Accounts
- 21 Aug 2024 10:41 AM
- https://english.atlatszo.hu/
- current affairs
According to documents obtained by Atlatszo by order of a Hungarian court, requests made by the Sovereignty Protection Office to several institutions appear to exceed the legal mandate of the organization.
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.
MBH Launches Investment Bank, Aims to Create Market Leader in Field Of Money And Capital Markets in Hungary
- 20 Nov 2023 4:07 PM
- http://www.hatc.hu
- finance
The MBH bank group has launched an investment bank subsidiary, named the MBH Befektetési Bank, the company announced.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Head Doctor Arrested on Suspicion of Taking Bribes for Access to VIP Room in Hungarian Hospital
- 19 Sep 2023 12:46 PM
- http://www.hatc.hu
- current affairs
A head doctor in Nagykanizsa, south-west Hungary, and two associates in Budapest have been caught on suspicion of taking bribes, police reported.
Major Bank in Hungary Now Offers Free Currency Conversion Between Accounts
- 5 Jul 2023 8:47 AM
- http://www.hatc.hu
- finance
Erste Bank is offering commission-free foreign-currency conversion between bank accounts at the rates of the interbank market from July 1, the bank announced.
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.
Private Wealth Unveiled: Richest 10,000 Households in Hungary Worth HUF 4 Billion Each
- 11 Sep 2025 6:22 AM
- http://www.hatc.hu
- finance
The wealthiest 10,000 Hungarian households are estimated to have average assets of Ft 4 billion, according to research by Apelso Wealth Management presented.
Surprising Expats: Heather Szabo, Founder of The Garment Exchange
- 6 May 2025 2:53 PM
This is part of a series of in-depth interviews with some of the most surprising members of the expat community in Hungary, written by Marion Merrick.
Atlatszo Investigation: Sovereignty Protection Office in Hungary Requested Information on Private Bank Accounts
- 21 Aug 2024 10:41 AM
- https://english.atlatszo.hu/
- current affairs
According to documents obtained by Atlatszo by order of a Hungarian court, requests made by the Sovereignty Protection Office to several institutions appear to exceed the legal mandate of the organization.
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.
MBH Launches Investment Bank, Aims to Create Market Leader in Field Of Money And Capital Markets in Hungary
- 20 Nov 2023 4:07 PM
- http://www.hatc.hu
- finance
The MBH bank group has launched an investment bank subsidiary, named the MBH Befektetési Bank, the company announced.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Head Doctor Arrested on Suspicion of Taking Bribes for Access to VIP Room in Hungarian Hospital
- 19 Sep 2023 12:46 PM
- http://www.hatc.hu
- current affairs
A head doctor in Nagykanizsa, south-west Hungary, and two associates in Budapest have been caught on suspicion of taking bribes, police reported.
Major Bank in Hungary Now Offers Free Currency Conversion Between Accounts
- 5 Jul 2023 8:47 AM
- http://www.hatc.hu
- finance
Erste Bank is offering commission-free foreign-currency conversion between bank accounts at the rates of the interbank market from July 1, the bank announced.
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.