5 result(s) for screen in Finance
Financial Fraud Damages in Hungary on Decline but Still High - How Much?
- 29 Jan 2026 8:47 AM
- finance
The value of financial fraud in Hungary is on the decline, but still high, at around HUF 5bn per quarter, Lajos Bartha, a managing director at the National Bank of Hungary (NBH) said at a conference in Budapest.
Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary
- 20 Jan 2026 8:18 AM
- finance
The National Bank of Hungary (NBH) has issued guidance to lenders on handling reports of fraud from retail clients in an executive circular, the central bank and financial market regulator said.
Insider’s Guide: Tax-Efficient Fringe Benefits in Hungary - AKA Cafeteria
- 25 Aug 2025 3:19 PM
- finance
Fringe benefits in Hungary are usually referred to as “cafeteria”. Fringe benefits typically offer better options for taxation than regular salaries, while they can give a boost to specific sectors of domestic economy and contribute to overall transparency.
Capital Flight Risk: Banks Raise Red Flag Over New Bill on Foreign Funding in Hungary
- 27 May 2025 9:01 AM
- http://www.hatc.hu
- finance
Banks have warned that the government’s transparency bill on cutting off foreign funding for NGOs, media outlets and others is eroding confidence in the domestic financial system, which could lead to capital flight from the sector.
Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027
- 9 Apr 2024 7:00 AM
- hungarymatters.hu
- finance
Although the value of damages caused by bank-transfer fraud decreased in 2023, further efforts are necessary and the participants of the CyberShield programme are extending their cooperation until 2027, National Bank of Hungary (NBH) deputy director governor Csaba Kandracs has said.
Financial Fraud Damages in Hungary on Decline but Still High - How Much?
- 29 Jan 2026 8:47 AM
- finance
The value of financial fraud in Hungary is on the decline, but still high, at around HUF 5bn per quarter, Lajos Bartha, a managing director at the National Bank of Hungary (NBH) said at a conference in Budapest.
Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary
- 20 Jan 2026 8:18 AM
- finance
The National Bank of Hungary (NBH) has issued guidance to lenders on handling reports of fraud from retail clients in an executive circular, the central bank and financial market regulator said.
Insider’s Guide: Tax-Efficient Fringe Benefits in Hungary - AKA Cafeteria
- 25 Aug 2025 3:19 PM
- finance
Fringe benefits in Hungary are usually referred to as “cafeteria”. Fringe benefits typically offer better options for taxation than regular salaries, while they can give a boost to specific sectors of domestic economy and contribute to overall transparency.
Capital Flight Risk: Banks Raise Red Flag Over New Bill on Foreign Funding in Hungary
- 27 May 2025 9:01 AM
- http://www.hatc.hu
- finance
Banks have warned that the government’s transparency bill on cutting off foreign funding for NGOs, media outlets and others is eroding confidence in the domestic financial system, which could lead to capital flight from the sector.
Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027
- 9 Apr 2024 7:00 AM
- hungarymatters.hu
- finance
Although the value of damages caused by bank-transfer fraud decreased in 2023, further efforts are necessary and the participants of the CyberShield programme are extending their cooperation until 2027, National Bank of Hungary (NBH) deputy director governor Csaba Kandracs has said.