16 result(s) for new cases in Finance
To Minimise Fraud OTP Limits Online & Mobile Transfers in Hungary
- 20 Apr 2024 9:20 AM
- http://www.hatc.hu
- finance
OTP bank will automatically set a daily limit transfer of Ft 1 million for internet and mobile banking transactions for retail customers starting May 8.
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.
U.S. - Hungary Tax Treaty Termination: What Will Happen to Expats?
- 20 Sep 2023 1:55 PM
- https://bbj.hu/
- finance
The tax treaty between the U.S. and Hungary will expire in less than six months, with no new treaty on the horizon. Instead of looking for reasons and hoping for a future agreement, it is better to examine the reality we are facing from January 1, 2024.
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.
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.
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 Will Avoid Economic Recession Says Economic Development Minister
- 5 Sep 2022 6:42 AM
- https://bbj.hu/
- finance
Hungary's economy is very strong, growth was high in Q1 and Q2 and it could be positive in Q3.
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.
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.
To Minimise Fraud OTP Limits Online & Mobile Transfers in Hungary
- 20 Apr 2024 9:20 AM
- http://www.hatc.hu
- finance
OTP bank will automatically set a daily limit transfer of Ft 1 million for internet and mobile banking transactions for retail customers starting May 8.
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.
U.S. - Hungary Tax Treaty Termination: What Will Happen to Expats?
- 20 Sep 2023 1:55 PM
- https://bbj.hu/
- finance
The tax treaty between the U.S. and Hungary will expire in less than six months, with no new treaty on the horizon. Instead of looking for reasons and hoping for a future agreement, it is better to examine the reality we are facing from January 1, 2024.
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.
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.
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 Will Avoid Economic Recession Says Economic Development Minister
- 5 Sep 2022 6:42 AM
- https://bbj.hu/
- finance
Hungary's economy is very strong, growth was high in Q1 and Q2 and it could be positive in Q3.
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.
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.