10 result(s) for illegal in Finance
IMF Says Hungary's Economy to Return To Growth This Year
- 25 Apr 2024 7:28 AM
- hungarymatters.hu
- finance
The International Monetary Fund (IMF) forecasts the Hungarian economy returning to growth this year and taking its place in the vanguard of the EU’s growth performers next year, Mihály Varga, the finance minister, said on Tuesday, adding that the IMF prognosis echoes that of the latest European Commission projection.
EC Disburses Euro 140 Million REPowerEU Funds to Hungary
- 16 Jan 2024 7:29 AM
- hungarymatters.hu
- finance
The European Commission has transferred 140.1 million euros to Hungary in REPowerEU pre-financing grants under the post-pandemic Resilience and Recovery Facility (RRF).
Summer Raids: Tax Agents Inspect Hungary's Lakeshore Establishments
- 17 Aug 2023 11:13 AM
- finance
The tax office NAV imposed Ft 10 million in penalties on vendors, catering units, and accommodation providers around Lake Balaton and Lake Velence in the regular summer inspections until the first week of August.
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.
Hungary Scrutiny: Visiting Committee has Serious Concerns about Unlocking EU Funding
- 18 May 2023 7:06 AM
- hungarymatters.hu
- finance
The delegation of the European Parliament’s Committee on Budgetary Control called on the Hungarian government to act more responsibly in distributing EU funds, include regional authorities in decision-making instead of a “top-down” approach and meet the criteria required for releasing the funds withheld from Hungary, the head of the delegation told a press conference.
Opinion: Giving Hungarian Taxpayer Money To Churches Is ’Good Investment’
- 26 Mar 2019 7:09 AM
- http://hungarianspectrum.org/
- finance
A few days ago there was an article with a startling title, revealing that Hungary is the most generous country in the European Union when it comes to spending tax dollars on sports and churches.
Tax Office Finds "Fake Invoice Factory”
- 18 Apr 2018 4:22 PM
- http://www.hatc.hu
- finance
Tax authority NAV investigators have identified a criminal network that has issued fake invoices to a total value of Ft 3 billion, NAV announced on Tuesday.
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.
IMF Says Hungary's Economy to Return To Growth This Year
- 25 Apr 2024 7:28 AM
- hungarymatters.hu
- finance
The International Monetary Fund (IMF) forecasts the Hungarian economy returning to growth this year and taking its place in the vanguard of the EU’s growth performers next year, Mihály Varga, the finance minister, said on Tuesday, adding that the IMF prognosis echoes that of the latest European Commission projection.
EC Disburses Euro 140 Million REPowerEU Funds to Hungary
- 16 Jan 2024 7:29 AM
- hungarymatters.hu
- finance
The European Commission has transferred 140.1 million euros to Hungary in REPowerEU pre-financing grants under the post-pandemic Resilience and Recovery Facility (RRF).
Summer Raids: Tax Agents Inspect Hungary's Lakeshore Establishments
- 17 Aug 2023 11:13 AM
- finance
The tax office NAV imposed Ft 10 million in penalties on vendors, catering units, and accommodation providers around Lake Balaton and Lake Velence in the regular summer inspections until the first week of August.
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.
Hungary Scrutiny: Visiting Committee has Serious Concerns about Unlocking EU Funding
- 18 May 2023 7:06 AM
- hungarymatters.hu
- finance
The delegation of the European Parliament’s Committee on Budgetary Control called on the Hungarian government to act more responsibly in distributing EU funds, include regional authorities in decision-making instead of a “top-down” approach and meet the criteria required for releasing the funds withheld from Hungary, the head of the delegation told a press conference.
Opinion: Giving Hungarian Taxpayer Money To Churches Is ’Good Investment’
- 26 Mar 2019 7:09 AM
- http://hungarianspectrum.org/
- finance
A few days ago there was an article with a startling title, revealing that Hungary is the most generous country in the European Union when it comes to spending tax dollars on sports and churches.
Tax Office Finds "Fake Invoice Factory”
- 18 Apr 2018 4:22 PM
- http://www.hatc.hu
- finance
Tax authority NAV investigators have identified a criminal network that has issued fake invoices to a total value of Ft 3 billion, NAV announced on Tuesday.
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.