28 result(s) for financial fraud
Revolut Urged to Set Up Subsidiary in Hungary
- 14 Nov 2023 12:30 PM
- http://www.hatc.hu
- business
The MNB has again warned Lithuania-based cross-border financial services provider Revolut to establish a Hungarian subsidiary, arguing that the growing number of the company’s clients here along with the rising number of frauds warrant such a step.
Hungarian Parliament Passes Anti-Corruption Laws to Satisfy Conditions for EU Funds
- 7 Oct 2022 7:28 AM
- https://hungarianpolitics.com/
- current affairs
Four legislative changes required to comply with European Commision conditions to obtain EU funds easily passed Parliament on Tuesday, writes Népszava. But amendments proposed by the opposition in parliamentary committees were brushed aside by the Fidesz-KDNP governing parties.
EU Conditionality Mechanism Could Be Ended Before Year-End, Claims Hungarian Justice Minister
- 28 Sep 2022 8:41 AM
- hungarymatters.hu
- current affairs
In the event that the government fulfils the commitments it made to Brussels regarding the conditionality mechanism linking EU funding to the rule of law, the procedure may be ended before the end of this year, allowing Hungary “to step into year 2023” without losing any funding, the justice minister told lawmakers.
EC Proposes Suspending 65% of Cohesion Funds To Hungary
- 19 Sep 2022 6:29 AM
- hungarymatters.hu
- finance
The European Commission has proposed suspending a part of the EU funds allocated to Hungary over concerns about their mismanagement. Johannes Hahn, the Commissioner for Budget and Administration, told a press conference on Sunday that the EC was proposing to the European Council a suspension of 65% of cohesion funds due to Hungary, amounting to an estimated 7.5 billion euros.
Hungary Among Europe’s Safest Countries For Online Bankcard Payments, While Phishing For Personal Data Was Widespread
- 19 Apr 2021 7:38 AM
- hungarymatters.hu
- finance
Notwithstanding last year’s 70,000 fraudulent bankcard transactions costing 1.3 billion forints (EUR 3.6m), Hungary is among Europe’s safest countries for online bankcard payments both in terms of the volume and value of transactions, according to finance ministry state secretary András Tállai.
Opposition Parties React To PM Orbán's Inaugural Speech
- 11 May 2018 8:04 AM
- hungarymatters.hu
- current affairs
Hungarian opposition parties reacted to Prime Minister Viktor Orbán’s inaugural address in parliament on Thursday, saying the PM was out of touch and the election had been neither free nor fair.
Hungary Is Expelling A Russian Diplomat
- 29 Mar 2018 7:03 AM
- current affairs
“Based on what was said at the session of the European Council, Hungary is expelling a Russian diplomat, who also performs espionage activities”, the Ministry of Foreign Affairs and Trade’s Deputy State Secretary for Communication Tamás Menczer announced in a statement.
Deutsch: EP Committee Attempting To Put Pressure On Hungary
- 31 Jan 2018 8:07 AM
- current affairs
The European Parliament’s Committee on Budgetary Control (CONT) has recommended further investigations of financial matters in Hungary, which appears to form a part of efforts to put ever greater pressure on the country in connection with the government’s stance on migration, Tamás Deutsch, an MEP representing the ruling Fidesz party, told journalists after a meeting of the committee.
Local Opinion: New OLAF Complaint Against Hungary
- 18 Jan 2018 7:46 AM
- current affairs
A pro-government columnist accuses the opposition of using corruption allegations to veil their own misdeeds, after they urged the publication of a report by the anti-fraud office of the European Union which found irregularities in a project worth 40 million Euros.
Revolut Urged to Set Up Subsidiary in Hungary
- 14 Nov 2023 12:30 PM
- http://www.hatc.hu
- business
The MNB has again warned Lithuania-based cross-border financial services provider Revolut to establish a Hungarian subsidiary, arguing that the growing number of the company’s clients here along with the rising number of frauds warrant such a step.
Hungarian Parliament Passes Anti-Corruption Laws to Satisfy Conditions for EU Funds
- 7 Oct 2022 7:28 AM
- https://hungarianpolitics.com/
- current affairs
Four legislative changes required to comply with European Commision conditions to obtain EU funds easily passed Parliament on Tuesday, writes Népszava. But amendments proposed by the opposition in parliamentary committees were brushed aside by the Fidesz-KDNP governing parties.
EU Conditionality Mechanism Could Be Ended Before Year-End, Claims Hungarian Justice Minister
- 28 Sep 2022 8:41 AM
- hungarymatters.hu
- current affairs
In the event that the government fulfils the commitments it made to Brussels regarding the conditionality mechanism linking EU funding to the rule of law, the procedure may be ended before the end of this year, allowing Hungary “to step into year 2023” without losing any funding, the justice minister told lawmakers.
EC Proposes Suspending 65% of Cohesion Funds To Hungary
- 19 Sep 2022 6:29 AM
- hungarymatters.hu
- finance
The European Commission has proposed suspending a part of the EU funds allocated to Hungary over concerns about their mismanagement. Johannes Hahn, the Commissioner for Budget and Administration, told a press conference on Sunday that the EC was proposing to the European Council a suspension of 65% of cohesion funds due to Hungary, amounting to an estimated 7.5 billion euros.
Hungary Among Europe’s Safest Countries For Online Bankcard Payments, While Phishing For Personal Data Was Widespread
- 19 Apr 2021 7:38 AM
- hungarymatters.hu
- finance
Notwithstanding last year’s 70,000 fraudulent bankcard transactions costing 1.3 billion forints (EUR 3.6m), Hungary is among Europe’s safest countries for online bankcard payments both in terms of the volume and value of transactions, according to finance ministry state secretary András Tállai.
Opposition Parties React To PM Orbán's Inaugural Speech
- 11 May 2018 8:04 AM
- hungarymatters.hu
- current affairs
Hungarian opposition parties reacted to Prime Minister Viktor Orbán’s inaugural address in parliament on Thursday, saying the PM was out of touch and the election had been neither free nor fair.
Hungary Is Expelling A Russian Diplomat
- 29 Mar 2018 7:03 AM
- current affairs
“Based on what was said at the session of the European Council, Hungary is expelling a Russian diplomat, who also performs espionage activities”, the Ministry of Foreign Affairs and Trade’s Deputy State Secretary for Communication Tamás Menczer announced in a statement.
Deutsch: EP Committee Attempting To Put Pressure On Hungary
- 31 Jan 2018 8:07 AM
- current affairs
The European Parliament’s Committee on Budgetary Control (CONT) has recommended further investigations of financial matters in Hungary, which appears to form a part of efforts to put ever greater pressure on the country in connection with the government’s stance on migration, Tamás Deutsch, an MEP representing the ruling Fidesz party, told journalists after a meeting of the committee.
Local Opinion: New OLAF Complaint Against Hungary
- 18 Jan 2018 7:46 AM
- current affairs
A pro-government columnist accuses the opposition of using corruption allegations to veil their own misdeeds, after they urged the publication of a report by the anti-fraud office of the European Union which found irregularities in a project worth 40 million Euros.