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9 result(s) for abuse in Finance

Brutal Wealth Flow from Hungary to Offshore Accounts

Brutal Wealth Flow from Hungary to Offshore Accounts

All over the world, tax havens are causing massive losses to countries' budgets. The tax avoidance practices of corporations are costing USD hundreds of billions in lost revenue, but the flight of individuals' offshore assets is also causing massive losses.
Watch: EC Says Reforms by Hungary Not Enough to Get All Withheld EU Funds

Watch: EC Says Reforms by Hungary Not Enough to Get All Withheld EU Funds

The European Commission believes the reforms undertaken by Budapest so far to ensure EU money is not misused did not go far enough.
EP Votes to Recommend Freezing Hungary Funding

EP Votes to Recommend Freezing Hungary Funding

The European Parliament has proposed freezing European Union funding, saying that the 17 measures taken by Hungary aimed at unlocking its EU funding were not sufficient to offset the systemic risks to the block’s finances.
KATA Tax Changes Pushed Through Despite Street Protests

KATA Tax Changes Pushed Through Despite Street Protests

Parliament on Tuesday adopted the amendments to the regulations of the Itemised Tax for Small Businesses (KATA), pushing the income threshold for taxpayers to 18 million forints (EUR 44,000) per year from 12 million, and restricting the circle of eligible entrepreneurs.
KATA: Controversial Bill Submitted Restricting Small Business Tax to Sole Proprietors in Hungary

KATA: Controversial Bill Submitted Restricting Small Business Tax to Sole Proprietors in Hungary

The government has submitted a bill to lawmakers that would restrict the Itemised Tax for Small Businesses (KATA) to sole proprietors.
Fraudsters Abuse Csányi Name Offering Cryptocurrency Services

Fraudsters Abuse Csányi Name Offering Cryptocurrency Services

Fraudsters are abusing the name of OTP chairman and CEO Sándor Csányi in messages offering cryptocurrency services, the bank warned the public on Monday.
President Signs Small Business Tax Changes Into Law

President Signs Small Business Tax Changes Into Law

President János Áder signed the law establishing the state budget that also amends the rules governing the Itemised Tax for Small Businesses (KATA) in a bid to crack down on small business tax abusers.
National Bank Proposes Keeping HUF 15,000 PIN Code Threshold

National Bank Proposes Keeping HUF 15,000 PIN Code Threshold

The National Bank of Hungary (MNB) is proposing to maintain the current limit for the mandatory use of the PIN code for touch card purchases, which was increased from HUF 5,000 to HUF 15,000 from March 20, said Lajos Bartha, the MNB’s managing director, at a press conference in Budapest, writes origo.hu.
Hungarian Opposition Proposes Free Bank Transfers For Customers With Average Or Lower Income

Hungarian Opposition Proposes Free Bank Transfers For Customers With Average Or Lower Income

Conservative opposition Jobbik will initiate making basic bank transactions free for customers with an average or lower income, MP Dániel Z Kárpát said in Budapest.
Brutal Wealth Flow from Hungary to Offshore Accounts

Brutal Wealth Flow from Hungary to Offshore Accounts

All over the world, tax havens are causing massive losses to countries' budgets. The tax avoidance practices of corporations are costing USD hundreds of billions in lost revenue, but the flight of individuals' offshore assets is also causing massive losses.
Watch: EC Says Reforms by Hungary Not Enough to Get All Withheld EU Funds

Watch: EC Says Reforms by Hungary Not Enough to Get All Withheld EU Funds

The European Commission believes the reforms undertaken by Budapest so far to ensure EU money is not misused did not go far enough.
EP Votes to Recommend Freezing Hungary Funding

EP Votes to Recommend Freezing Hungary Funding

The European Parliament has proposed freezing European Union funding, saying that the 17 measures taken by Hungary aimed at unlocking its EU funding were not sufficient to offset the systemic risks to the block’s finances.
KATA Tax Changes Pushed Through Despite Street Protests

KATA Tax Changes Pushed Through Despite Street Protests

Parliament on Tuesday adopted the amendments to the regulations of the Itemised Tax for Small Businesses (KATA), pushing the income threshold for taxpayers to 18 million forints (EUR 44,000) per year from 12 million, and restricting the circle of eligible entrepreneurs.
KATA: Controversial Bill Submitted Restricting Small Business Tax to Sole Proprietors in Hungary

KATA: Controversial Bill Submitted Restricting Small Business Tax to Sole Proprietors in Hungary

The government has submitted a bill to lawmakers that would restrict the Itemised Tax for Small Businesses (KATA) to sole proprietors.
Fraudsters Abuse Csányi Name Offering Cryptocurrency Services

Fraudsters Abuse Csányi Name Offering Cryptocurrency Services

Fraudsters are abusing the name of OTP chairman and CEO Sándor Csányi in messages offering cryptocurrency services, the bank warned the public on Monday.
President Signs Small Business Tax Changes Into Law

President Signs Small Business Tax Changes Into Law

President János Áder signed the law establishing the state budget that also amends the rules governing the Itemised Tax for Small Businesses (KATA) in a bid to crack down on small business tax abusers.
National Bank Proposes Keeping HUF 15,000 PIN Code Threshold

National Bank Proposes Keeping HUF 15,000 PIN Code Threshold

The National Bank of Hungary (MNB) is proposing to maintain the current limit for the mandatory use of the PIN code for touch card purchases, which was increased from HUF 5,000 to HUF 15,000 from March 20, said Lajos Bartha, the MNB’s managing director, at a press conference in Budapest, writes origo.hu.
Hungarian Opposition Proposes Free Bank Transfers For Customers With Average Or Lower Income

Hungarian Opposition Proposes Free Bank Transfers For Customers With Average Or Lower Income

Conservative opposition Jobbik will initiate making basic bank transactions free for customers with an average or lower income, MP Dániel Z Kárpát said in Budapest.