48 result(s) for author in Finance
Hungary Improving In Fighting Money Laundering & Terrorist Financing, Notes COE
- 9 Jun 2022 9:03 AM
- hungarymatters.hu
- finance
Hungary has improved measures to combat money laundering and terrorist financing, with positive steps taken by the authorities resulting in an upgrade of Hungary from “partially compliant” to “largely compliant”, Moneyval, the Council of Europe’s expert body against money laundering, said in a report released in Strasbourg on Wednesday.
Billion-Forint VAT Fraud Investigation Launched By Tax Authority
- 7 May 2021 10:16 AM
- hungarymatters.hu
- finance
A group of fraudsters in Fejér County has evaded paying VAT totalling one billion forints (EUR 2.8m) by violating European tax laws, national tax authority NAV said.
Tax Authority Raids Hungarian Security Companies
- 17 Dec 2020 9:01 AM
- http://www.hatc.hu
- finance
Agents of the tax authority NAV visited 30-40 security guard companies on Tuesday, and detained several executives, HVG reports.
Hungarian Competition Watchdog Recaps 30 Years
- 23 Nov 2020 10:16 AM
- http://www.hatc.hu
- finance
The Competition Authority (GVH) has initiated 5,054 proceedings and levied Ft 100 billion in fines in 1,298 cases since its formation 30 years ago, the competition watchdog announced in a statement.
Hungary Winning VAT Evasion Fight
- 11 Sep 2020 10:04 AM
- http://www.hatc.hu
- finance
VAT evasion in Hungary was cut from 21% in 2013 to 6.6% in 2019, the European Commission announced on Thursday.
Online Tax Returns System Applies To All Businesses In Hungary From Now On
- 2 Jul 2020 9:28 AM
- hungarymatters.hu
- finance
The government has expanded its online tax accounting system, heralding a new era in tax returns and efforts to whiten the economy, a finance ministry official has told MTI in an interview.
Moody's: Stable Outlook Makes Hungary Withstand External Shocks Better
- 23 Jun 2020 7:18 AM
- hungarymatters.hu
- finance
Hungary’s diversified economy and disciplined fiscal policy support the country’s ‘Baa3’ credit rating with a stable outlook, ratings agency Moody’s said in an annual report.
Facebook & Booking.com Pay Big Fines Issued By Hungary
- 12 Jun 2020 11:20 AM
- http://www.hatc.hu
- finance
Facebook and Booking.com have voluntarily paid respective fines of Ft 1.2 billion and Ft 2.5 billion issued by the Competition Authority (GVH) but both companies have challenged the penalties in court, head of the authority Csaba Rigó said on Wednesday.
Hungarian Opinion: Soros Accused Of Speculating Against Forint
- 14 Apr 2020 10:27 AM
- http://www.budapost.eu
- finance
The pro-government media suspects that the extreme volatility the Hungarian currency has shown over the past few days is due to speculative sales. They all believe that American-Hungarian financier George Soros may be the one pulling the strings. A liberal weekly ridicules that assumption.
Hungary Improving In Fighting Money Laundering & Terrorist Financing, Notes COE
- 9 Jun 2022 9:03 AM
- hungarymatters.hu
- finance
Hungary has improved measures to combat money laundering and terrorist financing, with positive steps taken by the authorities resulting in an upgrade of Hungary from “partially compliant” to “largely compliant”, Moneyval, the Council of Europe’s expert body against money laundering, said in a report released in Strasbourg on Wednesday.
Billion-Forint VAT Fraud Investigation Launched By Tax Authority
- 7 May 2021 10:16 AM
- hungarymatters.hu
- finance
A group of fraudsters in Fejér County has evaded paying VAT totalling one billion forints (EUR 2.8m) by violating European tax laws, national tax authority NAV said.
Tax Authority Raids Hungarian Security Companies
- 17 Dec 2020 9:01 AM
- http://www.hatc.hu
- finance
Agents of the tax authority NAV visited 30-40 security guard companies on Tuesday, and detained several executives, HVG reports.
Hungarian Competition Watchdog Recaps 30 Years
- 23 Nov 2020 10:16 AM
- http://www.hatc.hu
- finance
The Competition Authority (GVH) has initiated 5,054 proceedings and levied Ft 100 billion in fines in 1,298 cases since its formation 30 years ago, the competition watchdog announced in a statement.
Hungary Winning VAT Evasion Fight
- 11 Sep 2020 10:04 AM
- http://www.hatc.hu
- finance
VAT evasion in Hungary was cut from 21% in 2013 to 6.6% in 2019, the European Commission announced on Thursday.
Online Tax Returns System Applies To All Businesses In Hungary From Now On
- 2 Jul 2020 9:28 AM
- hungarymatters.hu
- finance
The government has expanded its online tax accounting system, heralding a new era in tax returns and efforts to whiten the economy, a finance ministry official has told MTI in an interview.
Moody's: Stable Outlook Makes Hungary Withstand External Shocks Better
- 23 Jun 2020 7:18 AM
- hungarymatters.hu
- finance
Hungary’s diversified economy and disciplined fiscal policy support the country’s ‘Baa3’ credit rating with a stable outlook, ratings agency Moody’s said in an annual report.
Facebook & Booking.com Pay Big Fines Issued By Hungary
- 12 Jun 2020 11:20 AM
- http://www.hatc.hu
- finance
Facebook and Booking.com have voluntarily paid respective fines of Ft 1.2 billion and Ft 2.5 billion issued by the Competition Authority (GVH) but both companies have challenged the penalties in court, head of the authority Csaba Rigó said on Wednesday.
Hungarian Opinion: Soros Accused Of Speculating Against Forint
- 14 Apr 2020 10:27 AM
- http://www.budapost.eu
- finance
The pro-government media suspects that the extreme volatility the Hungarian currency has shown over the past few days is due to speculative sales. They all believe that American-Hungarian financier George Soros may be the one pulling the strings. A liberal weekly ridicules that assumption.