3 result(s) for inspection in Finance
Integrity Authority Proposes Reforming Asset Declarations in Hungary
- 8 Dec 2023 10:28 AM
- hungarymatters.hu
- finance
The Integrity Authority has reviewed Hungary’s asset declaration system and concluded that it is not fit for purpose, the authority’s head said on Thursday, adding that the authority has proposed reforms to increase efficacy.
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.
Integrity Authority Proposes Reforming Asset Declarations in Hungary
- 8 Dec 2023 10:28 AM
- hungarymatters.hu
- finance
The Integrity Authority has reviewed Hungary’s asset declaration system and concluded that it is not fit for purpose, the authority’s head said on Thursday, adding that the authority has proposed reforms to increase efficacy.
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.