4 result(s) for complaint in Finance
OTP Complaints to Constitutional Court Over ATM Act in Hungary
- 11 Nov 2025 5:54 AM
- finance
OTP Bank, along with several other credit institutions, filed a constitutional complaint with the Constitutional Court, asking the court to declare unconstitutional certain provisions of Act XVIII/2025 on the installation of automated banknote dispensing machines and other related regulations, the bank said.
Budapest Is Bankrupt, Finance Minister Announces
- 19 Jun 2024 11:56 AM
- hungarymatters.hu
- finance
The municipal court of appeals of Budapest has ruled that the city of Budapest cannot be exempted from certain tax payments, the finance minister said on Facebook on Tuesday, adding that the treasury had already collected 2 billion forints (EUR 5m) in tax arrears from the city’s account.
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.
Hungary Must Repay HUF 18 bn To EC In Connection With EMIR Irregularities
- 15 May 2017 9:15 AM
- finance
The Hungarian government must repay 18 billion forints (EUR 58m) to the European Commission as a result of irregular public procurements connected to the implementation of the Uniform Monitoring and Information System (EMIR), the government information centre said on Sunday.
OTP Complaints to Constitutional Court Over ATM Act in Hungary
- 11 Nov 2025 5:54 AM
- finance
OTP Bank, along with several other credit institutions, filed a constitutional complaint with the Constitutional Court, asking the court to declare unconstitutional certain provisions of Act XVIII/2025 on the installation of automated banknote dispensing machines and other related regulations, the bank said.
Budapest Is Bankrupt, Finance Minister Announces
- 19 Jun 2024 11:56 AM
- hungarymatters.hu
- finance
The municipal court of appeals of Budapest has ruled that the city of Budapest cannot be exempted from certain tax payments, the finance minister said on Facebook on Tuesday, adding that the treasury had already collected 2 billion forints (EUR 5m) in tax arrears from the city’s account.
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.
Hungary Must Repay HUF 18 bn To EC In Connection With EMIR Irregularities
- 15 May 2017 9:15 AM
- finance
The Hungarian government must repay 18 billion forints (EUR 58m) to the European Commission as a result of irregular public procurements connected to the implementation of the Uniform Monitoring and Information System (EMIR), the government information centre said on Sunday.