{"id":88791,"date":"2026-05-05T09:57:10","date_gmt":"2026-05-05T09:57:10","guid":{"rendered":"https:\/\/www.europesays.com\/hu\/88791\/"},"modified":"2026-05-05T09:57:10","modified_gmt":"2026-05-05T09:57:10","slug":"index-gazdasag-nemzetkozi-botrany-a-morgan-stanley-budapesti-irodajaban-amerikai-felugyeleti-nyomozas-indult","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/hu\/88791\/","title":{"rendered":"Index &#8211; Gazdas\u00e1g &#8211; Nemzetk\u00f6zi botr\u00e1ny a Morgan Stanley budapesti irod\u00e1j\u00e1ban: amerikai fel\u00fcgyeleti nyomoz\u00e1s indult"},"content":{"rendered":"<p>A <a href=\"https:\/\/www.wsj.com\/finance\/banking\/morgan-stanleys-investment-banking-program-in-budapest-hit-by-u-s-probe-72e03e93?st=TgVHW2\" id=\"hyperlink_5285f090934135c7bd2b47dfce679711\" rel=\"nofollow noopener\" target=\"_blank\">The Wall Street Journal besz\u00e1mol\u00f3ja<\/a> szerint a Morgan Stanley k\u00e9t \u00e9vvel ezel\u0151tt ind\u00edtott budapesti befektet\u00e9si banki programja ker\u00fclt a hat\u00f3s\u00e1gok c\u00e9lkeresztj\u00e9be \u2212 \u00edrja a <a href=\"https:\/\/www.portfolio.hu\/bank\/20260505\/botrany-a-morgan-stanley-magyar-irodaja-korul-szigoruan-tiltott-dolgokat-vegezhettek-nyomozas-indult-834630\" id=\"hyperlink_4868794ec67e08b6bd94ae437ba9a6d5\" rel=\"nofollow noopener\" target=\"_blank\">Portfolio<\/a>. A koncepci\u00f3 l\u00e9nyege az volt, hogy az alacsonyabb b\u00e9rk\u00f6lts\u00e9g\u0171 magyar f\u0151v\u00e1rosba szervezz\u00e9k ki a p\u00e9nz\u00fcgyi modellek \u00e9p\u00edt\u00e9s\u00e9t \u00e9s a tranzakci\u00f3k t\u00e1mogat\u00e1s\u00e1t, amit Londonban vagy New Yorkban j\u00f3val dr\u00e1g\u00e1bban v\u00e9gezn\u00e9nek el. A vizsg\u00e1lat azonban arra utal, hogy a bank messze t\u00fall\u00e9phetett a t\u00f6rv\u00e9nyes kereteken.<\/p>\n<p>                        Licencek n\u00e9lk\u00fcl a t\u0171zvonalban<\/p>\n<p>B\u00e1r a bank bels\u0151 feljegyz\u00e9sei r\u00f6gz\u00edtett\u00e9k, hogy a budapesti munkat\u00e1rsak \u201enem rendelkeznek enged\u00e9llyel szab\u00e1lyozott tev\u00e9kenys\u00e9g v\u00e9gz\u00e9s\u00e9re\u201d, a gyakorlatban ez \u00e1ll\u00edt\u00f3lag nem \u00e9rv\u00e9nyes\u00fclt. Az inform\u00e1torok szerint az elemz\u0151knek olyan \u00fcgyf\u00e9l-\u00e1tvil\u00e1g\u00edt\u00e1si (KYC) feladatokat is kiadtak, amelyekhez semmilyen jogosults\u00e1guk nem volt.<\/p>\n<p>El\u0151fordult, hogy egy magyar elemz\u0151 egy ismert fedezeti alap vez\u00e9rigazgat\u00f3j\u00e1nak \u00fatlev\u00e9lm\u00e1solat\u00e1t kapta meg egy tranzakci\u00f3 sor\u00e1n.<\/p>\n<p>A botr\u00e1ny egyik legk\u00fcl\u00f6n\u00f6sebb sz\u00e1la a \u201erejt\u0151zk\u00f6d\u00e9s\u201d: a The Wall Street Journal szerint a prezent\u00e1ci\u00f3kban a budapesti munkat\u00e1rsakat a New York-i vagy londoni csapat tagjaik\u00e9nt t\u00fcntett\u00e9k fel, nev\u00fck mellett amerikai vagy brit z\u00e1szl\u00f3val, elfedve val\u00f3di tart\u00f3zkod\u00e1si hely\u00fcket.<\/p>\n<p>                        Hajnali munkav\u00e9gz\u00e9s \u00e9s tr\u00fckk\u00f6z\u00e9s a t\u00fal\u00f3r\u00e1val<\/p>\n<p>A munkak\u00f6r\u00fclm\u00e9nyek is fesz\u00fclts\u00e9get sz\u00fcltek. Az amerikai piacot t\u00e1mogat\u00f3 magyar elemz\u0151k gyakran d\u00e9lut\u00e1n egy \u00f3r\u00e1t\u00f3l hajnali h\u00e9tig dolgoztak. Amikor a t\u00fal\u00f3rad\u00edjak kifizet\u00e9se t\u00fal magasra r\u00fagott, a bank v\u00e1ratlan h\u00faz\u00e1ssal \u00e9lt:<\/p>\n<p>a bank egyszer\u0171en \u00fagy sz\u00fcntette meg, hogy az elemz\u0151i poz\u00edci\u00f3t vezet\u0151 \u00e1ll\u00e1s\u00fa munkak\u00f6rr\u00e9 sorolta \u00e1t, \u00edgy a munkajogi szab\u00e1lyok szerint a p\u00f3tl\u00e9k m\u00e1r nem j\u00e1rt az alkalmazottaknak<\/p>\n<p>\u2212\u00a0\u00edrja a lap.<\/p>\n<p>A legnagyobb felh\u00e1borod\u00e1st m\u00e9gis a 2025 \u0151sz\u00e9n tett bejelent\u00e9s v\u00e1ltotta ki. A fiatal szakembereknek kor\u00e1bban azt \u00edg\u00e9rt\u00e9k, k\u00e9t \u00e9v ut\u00e1n \u00e1thelyezhetik \u0151ket a vil\u00e1g p\u00e9nz\u00fcgyi k\u00f6zpontjaiba.<\/p>\n<p>Ehelyett k\u00f6z\u00f6lt\u00e9k vel\u00fck: a kiutaz\u00e1s nem garant\u00e1lt, a v\u00e1rakoz\u00e1si id\u0151 h\u00e1rom \u00e9vre n\u0151tt, \u00e9s aki m\u00e9gis kijut, annak a rangl\u00e9tra legalj\u00e1r\u00f3l kell \u00fajraindulnia.<\/p>\n<p>A bejelent\u00e9s ut\u00e1n a csapat mintegy h\u00fasz sz\u00e1zal\u00e9ka azonnal felmondott.<\/p>\n<p>A Morgan Stanley budapesti irod\u00e1ja, amely 1500\u20131700 eur\u00f3s fizet\u00e9sekkel oper\u00e1lt, most nemcsak a munkaer\u0151 elv\u00e1ndorl\u00e1s\u00e1val, hanem az amerikai fel\u00fcgyelet szigor\u00fa b\u00fcntet\u00e9s\u00e9vel is szemben\u00e9zhet.<\/p>\n<p>\n                          (Bor\u00edt\u00f3k\u00e9p:\u00a0A Morgan Stanley budapesti sz\u00e9khelye 2021. november 6-\u00e1n. Fot\u00f3:\u00a0V\u00e1li Mikl\u00f3s \/ MTI)\n                        <\/p>\n<p>    <img decoding=\"async\" src=\"https:\/\/index.hu\/assets\/images\/social-follow\/logo-big.svg\" alt=\"Index.hu logo\"\/><\/p>\n<p>K\u00f6vesse az Indexet Facebookon is!<\/p>\n<p>    <a href=\"https:\/\/facebook.com\/Indexhu\" target=\"_blank\" rel=\"nofollow noopener\"><\/p>\n<p>        K\u00f6vetem!<br \/>\n    <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"A The Wall Street Journal besz\u00e1mol\u00f3ja szerint a Morgan Stanley k\u00e9t \u00e9vvel ezel\u0151tt ind\u00edtott budapesti befektet\u00e9si banki programja&hellip;\n","protected":false},"author":2,"featured_media":88792,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[30932,954,152,7807,12657,1535,63,44,42,40,43,41,19849,23008,30933,4757],"class_list":{"0":"post-88791","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-magyarorszag","8":"tag-amerikai-penzugyi-felugyelet","9":"tag-botrany","10":"tag-ce-napi","11":"tag-felmondas","12":"tag-felugyelet","13":"tag-fizetes","14":"tag-gazdasag","15":"tag-hu","16":"tag-hungarian","17":"tag-hungary","18":"tag-magyar","19":"tag-magyarorszag","20":"tag-morgan-stanley","21":"tag-munkakorulmenyek","22":"tag-ugyfel-atvilagitas","23":"tag-vizsgalat"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@hu\/116521379196707327","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/posts\/88791","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/comments?post=88791"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/posts\/88791\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/media\/88792"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/media?parent=88791"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/categories?post=88791"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/tags?post=88791"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}