Financial Crime World

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Hungarian Banking Association Press Releases and Announcements

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Below are the press releases and announcements from the Hungarian Banking Association in chronological order.

1. 2023. May 15. - Supervisory Authority for Regulated Activities Joins CyberShield Program

The Hungarian National Bank, the Hungarian Banking Association, the National Media and Infocommunications Authority (NMHH), the National Security Service-National Cybersecurity Institute (NBSZ-NKI) and the National Police Headquarters(ORFK) have launched a joint educational and communication cooperation called CyberShield.

  • This program aims to combat digital financial crimes.
  • The entities involved in this cooperation are working together to educate the public about online safety and security.

2. 2023. March 20. - Ministry of Justice Joins CyberShield Program

The same entities as above, with the addition of the Ministry of Justice, have strengthened their cooperation to combat digital financial crimes.

  • The joint efforts aim to improve public awareness about online threats and promote safe online practices.
  • This partnership demonstrates the commitment of these organizations to protecting individuals from cybercrime.

3. 2023. March 07. - Combating Online Fraud

The Hungarian National Bank, the Hungarian Banking Association, the National Media and Infocommunications Authority, the National Security Service-National Cybersecurity Institute and the National Police Headquarters have decided to establish a joint educational and communication cooperation called CyberShield.

  • This program aims to educate the public about online safety and security.
  • The entities involved in this cooperation are working together to promote safe online practices.

4. 2023. March 06. - MONEY7 Educational Program

MONEY7 will be held in schools from 6-10 March 2023, with financial theme “Modern Money Management and Digital Security” and entrepreneurial theme “Think and Do Business”.

  • This program aims to educate students about personal finance and entrepreneurship.
  • The events are designed to promote financial literacy and encourage young people to think creatively.

5. 2023. March 02. - Central Banking Measure Concerns

The Hungarian Banking Association calls for the withdrawal of the announced central banking measure to maintain the ability of the banking sector to finance the economy.

  • The association argues that this measure will have negative consequences for both the banking sector and the economy.
  • They advocate for a more balanced approach to ensure economic growth and stability.

6. 2023. February 27. - Reindustrialisation Loan Programme

Companies with stable operations are vital building blocks for a competitive national economy, and domestic banks provide constant funding to Hungarian companies.

  • The association proposes increasing the budget available under the Baross Gábor Reindustrialisation Loan Programme.
  • This program aims to support businesses in their efforts to innovate and grow.

7. 2022. November 25. - Improving Financial and Entrepreneurial Skills

Seven organisations have signed a co-operation agreement to develop students’ financial and entrepreneurial skills as part of MONEY7 in the 2022/2023 school year.

  • This program aims to educate young people about personal finance and entrepreneurship.
  • The events are designed to promote financial literacy and encourage young people to think creatively.