The Hungarian National Bank announced that the World FinTech Festival in Budapest will be held on Dec. 8-9, 2020, in collaboration with Singapore FinTech Festival 2020, the world’s largest financial technology event.
The Council of Europe Group of States Against Corruption published its Second Interim Compliance Report on the Fourth Evaluation Round regarding Hungary’s anti-corruption measures targeting prosecutors and members of parliament and the judiciary.
Financial Times correspondent Tom Burgis spoke to senior reporter Koos Couvée about modern kleptocrats, the extent to which they have united their efforts, and aided by top attorneys and secret offshore finance, penetrated “rule of law” states in the West.
The European Commission officially censured Spain, the Netherlands and six other nations Wednesday for failing to transpose the EU’s latest anti-money laundering directive, 5AMLD, into national laws and regulations in time.
0 Items Found
|Compliant : 6||High : 0|
|Largely Compliant : 27||Substantial : 2|
|Partially Compliant : 7||Moderate : 5|
|Non-Compliant : 0||Low : 4|
Hungary's technical compliance was re-rated in a Feb. 15, 2019 follow-up report
|Rank : 81/141|
|Score : 4.99/10|
|Rank : 70/180|
|Score : 44/100|
|Rank : 75/133|
|Score : 54/100|