8 result(s) for watchdog in Finance
Watchdog: Crypto Service Providers in Hungary Must Assess Client Understanding of Risk
- 5 May 2026 6:58 AM
- finance
The National Bank of Hungary (NBH) has instructed cryptocurrency service providers to gauge their clients' investment knowledge and understanding of risks in a recommendation.
Private Person Fined HUF 600 Million for Unlicensed Crypto Investment Activity in Hungary
- 4 May 2026 3:05 PM
- finance
The National Bank of Hungary (NBH) has fined a private individual HUF 600m for offering cryptocurrency investments without a licence, the central bank and financial market watchdog said on Thursday.
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.
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.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
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.
Watchdog Puts Bank Fees Under Heightened Scrutiny in Hungary
- 15 Jun 2022 3:33 PM
- hungarymatters.hu
- finance
The National Bank of Hungary (NBH) said it will make scrutinising changes to lenders’ fees a “priority” as banks pay a windfall tax and the transactions duty is extended.
Hungarian Competition Watchdog Recaps 30 Years
- 23 Nov 2020 10:16 AM
- http://www.hatc.hu
- finance
The Competition Authority (GVH) has initiated 5,054 proceedings and levied Ft 100 billion in fines in 1,298 cases since its formation 30 years ago, the competition watchdog announced in a statement.
Watchdog: Crypto Service Providers in Hungary Must Assess Client Understanding of Risk
- 5 May 2026 6:58 AM
- finance
The National Bank of Hungary (NBH) has instructed cryptocurrency service providers to gauge their clients' investment knowledge and understanding of risks in a recommendation.
Private Person Fined HUF 600 Million for Unlicensed Crypto Investment Activity in Hungary
- 4 May 2026 3:05 PM
- finance
The National Bank of Hungary (NBH) has fined a private individual HUF 600m for offering cryptocurrency investments without a licence, the central bank and financial market watchdog said on Thursday.
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.
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.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
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.
Watchdog Puts Bank Fees Under Heightened Scrutiny in Hungary
- 15 Jun 2022 3:33 PM
- hungarymatters.hu
- finance
The National Bank of Hungary (NBH) said it will make scrutinising changes to lenders’ fees a “priority” as banks pay a windfall tax and the transactions duty is extended.
Hungarian Competition Watchdog Recaps 30 Years
- 23 Nov 2020 10:16 AM
- http://www.hatc.hu
- finance
The Competition Authority (GVH) has initiated 5,054 proceedings and levied Ft 100 billion in fines in 1,298 cases since its formation 30 years ago, the competition watchdog announced in a statement.