9 result(s) for fined in Finance
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the central bank and financial market watchdog said.
Jolly Joker: Currency Trader Fined Millions of Forints by Hungarian National Bank
- 16 Jun 2023 9:51 AM
- http://www.hatc.hu
- finance
The MNB has fined Jolly Joker Ft 12.5 million because the currency exchange network operator continued its activity after its licence expired as it lost its agency contract with a bank, the financial supervisory announced.
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.
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.
State Audit Office Scheduled To Audit Parties, Tax Office, Treasury In First Half Of 2018
- 30 Dec 2017 8:00 AM
- finance
The State Audit Office (ÁSZ) has submitted to parliament its schedule of audits of Hungary’s political parties, party and other foundations, the tax office and the state treasury to be performed in the first half of 2018, ÁSZ said.
MNB Illegal Activity Agent Fines A First
- 31 May 2017 8:00 AM
- finance
Acting as a supervisory, the MNB has fined the Bulgarian company Interactive Ft 40 million because the brokerage provided illegal financial services in Hungary.
Energy Regulator Fines Elmű HUF 50mn
- 23 May 2017 8:00 AM
- finance
The energy regulator MEKH has fined electricity company Elmű Ft 50 million for failing to incorporate debt collection fees into its terms.
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the central bank and financial market watchdog said.
Jolly Joker: Currency Trader Fined Millions of Forints by Hungarian National Bank
- 16 Jun 2023 9:51 AM
- http://www.hatc.hu
- finance
The MNB has fined Jolly Joker Ft 12.5 million because the currency exchange network operator continued its activity after its licence expired as it lost its agency contract with a bank, the financial supervisory announced.
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.
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.
State Audit Office Scheduled To Audit Parties, Tax Office, Treasury In First Half Of 2018
- 30 Dec 2017 8:00 AM
- finance
The State Audit Office (ÁSZ) has submitted to parliament its schedule of audits of Hungary’s political parties, party and other foundations, the tax office and the state treasury to be performed in the first half of 2018, ÁSZ said.
MNB Illegal Activity Agent Fines A First
- 31 May 2017 8:00 AM
- finance
Acting as a supervisory, the MNB has fined the Bulgarian company Interactive Ft 40 million because the brokerage provided illegal financial services in Hungary.
Energy Regulator Fines Elmű HUF 50mn
- 23 May 2017 8:00 AM
- finance
The energy regulator MEKH has fined electricity company Elmű Ft 50 million for failing to incorporate debt collection fees into its terms.