33 result(s) for illegal in Business
Hungarian Tax Police Uncover HUF 3bn Tax Dodge
- 26 Jan 2015 4:00 AM
- business
Hungarian tax police have uncovered a crime ring operating through a network of Hungarian and Slovak companies, and the tax office (NAV) is demanding repayment of unlawfully claimed refunds of almost 3 billion forints (EUR 9.7m) in value-added tax, NAV said. Altogether 12 suspects have been taken into custody.
Unnamed Bakery Chain In Hungary Fined HUF 4.5 mln
- 22 Jul 2014 9:00 AM
- business
By Christian Keszthelyi: The National Tax and Customs Authority of Hungary (NAV) fined a foreign-owned bakery chain HUF 4.5 mln after it was found guilty of illegally employing staff and keeping inventories of undefined origin, the authority announced on Monday, 21 July.
Lenders Contest NBH Fines For Raising Client Fees In Hungary
- 7 May 2014 9:00 AM
- business
Nine Hungarian lenders, among them Raiffeisen, Erste and FHB, are contesting fines by the National Bank of Hungary levied for illegally raising client fees, business daily Napi Gazdaság says.
Unlicenced Tobacco Ownership To Be Criminal Act In Hungary
- 10 Dec 2013 8:00 AM
- business
The unlicenced ownership and acquisition of 5 kilogrammes of dried, fermented or cut tobacco would be classified as a criminal act under an amendment proposal submitted on Monday. The proposal submitted by parliament’s economic committee with the aim to strengthen child protection legislation was unanimously approved by the constitutional committee.
National Bank Of Hungary Fined Napi Gazdaság & Napi.hu For Illegal Market Manipulation
- 27 Nov 2013 8:00 AM
- business
The National Bank of Hungary (NBH) has fined the publisher Napi Gazdaság Kiadó and news portal Napi.hu 3 million forints each for illegal manipulation of the market. The NBH launched an investigation over an article published by the business daily as well as the news portal on October 16, which said Norway’s Oil Fund could consider selling its 1.6% stake in Hungarian oil and gas company MOL ...
Banks In Hungary To Pay 9.5 Billion Forint Fine For Cartel
- 21 Nov 2013 8:00 AM
- business
Hungary’s Competition Authority (GVH) has imposed a 9.5 billion forint fine on 11 commercial banks for the operation of an illegal collusion (cartel) during a repayment scheme for foreign currency mortgage-holders two years ago. According to the GVH, the banks cooperated and shared confidential business information between September 2011 and January 2012 to reduce the scale of mortgage repayments.
“Enterpreneurial Skill Can Be Learned” Interview With CEU Rector John Shattuck
- 31 Oct 2013 8:00 AM
- business
The President and Rector of Central European University (CEU) considers his current post the most important stage of his career. As he told us, CEU has been successful in attracting back to Budapest leading Hungarian academics who had earlier left the country to pursue their careers abroad. Interview published by Figyelő, the Hungarian business and news weekly, with a circulation of 11.200.
Cooperation Agreement Against Illegal Car Repair Workshops In Hungary
- 3 Jul 2013 9:00 AM
- business
The Government intends to establish a business and regulatory environment which is capable of combating activities by illegal car mechanics, Minister of State for Employment Policy Sándor Czomba said at the ceremony to mark the conclusion of an agreement between the Ministry for National Economy and the Hungarian Association of Automobile Dealers (GÉMOSZ).
Hungary 's Financial Supervisor Orders AXA To Refund Clients
- 18 Sep 2012 9:00 AM
- business
The financial supervisory Pszáf has fined AXA Ft 5 million and ordered the bank to repay nearly Ft 44 million to 380 clients, after ruling that AXA illegally collected a fee on early mortgage repayments. AXA has already started to repay the money.
Hungarian Tax Police Uncover HUF 3bn Tax Dodge
- 26 Jan 2015 4:00 AM
- business
Hungarian tax police have uncovered a crime ring operating through a network of Hungarian and Slovak companies, and the tax office (NAV) is demanding repayment of unlawfully claimed refunds of almost 3 billion forints (EUR 9.7m) in value-added tax, NAV said. Altogether 12 suspects have been taken into custody.
Unnamed Bakery Chain In Hungary Fined HUF 4.5 mln
- 22 Jul 2014 9:00 AM
- business
By Christian Keszthelyi: The National Tax and Customs Authority of Hungary (NAV) fined a foreign-owned bakery chain HUF 4.5 mln after it was found guilty of illegally employing staff and keeping inventories of undefined origin, the authority announced on Monday, 21 July.
Lenders Contest NBH Fines For Raising Client Fees In Hungary
- 7 May 2014 9:00 AM
- business
Nine Hungarian lenders, among them Raiffeisen, Erste and FHB, are contesting fines by the National Bank of Hungary levied for illegally raising client fees, business daily Napi Gazdaság says.
Unlicenced Tobacco Ownership To Be Criminal Act In Hungary
- 10 Dec 2013 8:00 AM
- business
The unlicenced ownership and acquisition of 5 kilogrammes of dried, fermented or cut tobacco would be classified as a criminal act under an amendment proposal submitted on Monday. The proposal submitted by parliament’s economic committee with the aim to strengthen child protection legislation was unanimously approved by the constitutional committee.
National Bank Of Hungary Fined Napi Gazdaság & Napi.hu For Illegal Market Manipulation
- 27 Nov 2013 8:00 AM
- business
The National Bank of Hungary (NBH) has fined the publisher Napi Gazdaság Kiadó and news portal Napi.hu 3 million forints each for illegal manipulation of the market. The NBH launched an investigation over an article published by the business daily as well as the news portal on October 16, which said Norway’s Oil Fund could consider selling its 1.6% stake in Hungarian oil and gas company MOL ...
Banks In Hungary To Pay 9.5 Billion Forint Fine For Cartel
- 21 Nov 2013 8:00 AM
- business
Hungary’s Competition Authority (GVH) has imposed a 9.5 billion forint fine on 11 commercial banks for the operation of an illegal collusion (cartel) during a repayment scheme for foreign currency mortgage-holders two years ago. According to the GVH, the banks cooperated and shared confidential business information between September 2011 and January 2012 to reduce the scale of mortgage repayments.
“Enterpreneurial Skill Can Be Learned” Interview With CEU Rector John Shattuck
- 31 Oct 2013 8:00 AM
- business
The President and Rector of Central European University (CEU) considers his current post the most important stage of his career. As he told us, CEU has been successful in attracting back to Budapest leading Hungarian academics who had earlier left the country to pursue their careers abroad. Interview published by Figyelő, the Hungarian business and news weekly, with a circulation of 11.200.
Cooperation Agreement Against Illegal Car Repair Workshops In Hungary
- 3 Jul 2013 9:00 AM
- business
The Government intends to establish a business and regulatory environment which is capable of combating activities by illegal car mechanics, Minister of State for Employment Policy Sándor Czomba said at the ceremony to mark the conclusion of an agreement between the Ministry for National Economy and the Hungarian Association of Automobile Dealers (GÉMOSZ).
Hungary 's Financial Supervisor Orders AXA To Refund Clients
- 18 Sep 2012 9:00 AM
- business
The financial supervisory Pszáf has fined AXA Ft 5 million and ordered the bank to repay nearly Ft 44 million to 380 clients, after ruling that AXA illegally collected a fee on early mortgage repayments. AXA has already started to repay the money.