3 result(s) for probe in Finance
Watchdogs Bite: MBH Bank Group Fined by National Bank of Hungary
- 8 Jan 2025 11:49 AM
- finance
The National Bank of Hungary (NBH) has fined MBH Bank and its unit MBH Investment Bank HUF 27.5m for failing to complete remedial measures, the central bank and financial market watchdog said on Monday.
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.
EU Funds 'Matter of Life or Death' for Budapest, Says Mayor
- 17 May 2023 7:22 AM
- hungarymatters.hu
- finance
Access to European Union funding and “a quick end to rule-of-law issues” is “a matter of life or death” for Budapest, Mayor Gergely Karácsony said after meeting a delegation of the European Parliament Committee on Budgetary Control.
Watchdogs Bite: MBH Bank Group Fined by National Bank of Hungary
- 8 Jan 2025 11:49 AM
- finance
The National Bank of Hungary (NBH) has fined MBH Bank and its unit MBH Investment Bank HUF 27.5m for failing to complete remedial measures, the central bank and financial market watchdog said on Monday.
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.
EU Funds 'Matter of Life or Death' for Budapest, Says Mayor
- 17 May 2023 7:22 AM
- hungarymatters.hu
- finance
Access to European Union funding and “a quick end to rule-of-law issues” is “a matter of life or death” for Budapest, Mayor Gergely Karácsony said after meeting a delegation of the European Parliament Committee on Budgetary Control.