2 result(s) for illegal activity in Finance
Jolly Joker: Currency Trader Fined Millions of Forints by Hungarian National Bank
- 16 Jun 2023 9:51 AM
- http://www.hatc.hu
- finance
The MNB has fined Jolly Joker Ft 12.5 million because the currency exchange network operator continued its activity after its licence expired as it lost its agency contract with a bank, the financial supervisory announced.
MNB Illegal Activity Agent Fines A First
- 31 May 2017 8:00 AM
- finance
Acting as a supervisory, the MNB has fined the Bulgarian company Interactive Ft 40 million because the brokerage provided illegal financial services in Hungary.
Jolly Joker: Currency Trader Fined Millions of Forints by Hungarian National Bank
- 16 Jun 2023 9:51 AM
- http://www.hatc.hu
- finance
The MNB has fined Jolly Joker Ft 12.5 million because the currency exchange network operator continued its activity after its licence expired as it lost its agency contract with a bank, the financial supervisory announced.
MNB Illegal Activity Agent Fines A First
- 31 May 2017 8:00 AM
- finance
Acting as a supervisory, the MNB has fined the Bulgarian company Interactive Ft 40 million because the brokerage provided illegal financial services in Hungary.