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Az MNB 51,25 millió forintos bírságot szabott ki a MagNet Bankra

2023-01-02 Az MNB 51,25 millió forintos bírságot szabott ki a MagNet Bankra bejegyzéshez a hozzászólások lehetősége kikapcsolva

A Magyar Nemzeti Bank (MNB) 51,25 millió forint felügyeleti bírságot szabott ki a MagNet Bankra a pénzmosás és terrorizmusfinanszírozás megelőzése terén feltárt hiányosságok miatt, a jegybank hétfői közleménye szerint a feltárt problémák nem veszélyeztetik a hitelintézet megbízható működését, de kijavításuk ...

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