Revolut Loses Access To Hungary’s Payments System
Raiffeisen’s Hungarian branch has reportedly pulled back from its partnership with Revolut; meanwhile, pressure mounts …
Hungary Ending Online Monopoly Without Caveats Unlikely, Says Lawyer
Legal changes proposed by the Hungarian government would allow private operators to apply for an …
European Blocklists Continue Rapid Growth As Spotlight Shines On Curaçao
The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …
New Hungarian Superbank Draws Inspiration From Tesla And Asimov
As the first part in the merger of three Hungarian banks draws close, the new …
EU Crowdfunding Regulation Brings New Opportunities For Eastern European Start-Ups
A new EU regulation that entered into force a few days ago is expected to …
Hungary Fines Banks For Partner Agents’ AML Compliance Failures
The Hungarian National Bank (MNB) fined two banks for AML compliance failures at their partner …
Hungarian Central Bank Reveals Cracks In EU Passporting Regime As Fintechs Grow
The Hungarian central bank has issued a press release about Revolut which suggests that fintechs …
Hungarian Law Partially Compliant With FATF Virtual Currency Recommendation
Hungary has shown progress in complying with international anti-money laundering/counter-terrorism financing standards, the Council of Europe has …
Regulator's Hands Are Tied As It Says Revolut's New Fees Break Law
A proposal by Revolut to raise certain fees, allegedly violating Hungarian law, has shown up …