8 result(s) for police in Finance
Billion-Forint VAT Fraud Investigation Launched By Tax Authority
- 7 May 2021 10:16 AM
- hungarymatters.hu
- finance
A group of fraudsters in Fejér County has evaded paying VAT totalling one billion forints (EUR 2.8m) by violating European tax laws, national tax authority NAV said.
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.
Rise In Car Insurance Rates Exceeds Inflation In Hungary
- 9 Feb 2021 11:14 AM
- http://www.hatc.hu
- finance
The average annual compulsory vehicle insurance premiums were Ft 45,000 nationwide and Ft 63,000 in Budapest, increases of 9% and 15%, respectively, according to the MNB’s annualised index presented on Monday.
Fraudsters Abuse Csányi Name Offering Cryptocurrency Services
- 11 Aug 2020 8:46 AM
- http://www.hatc.hu
- finance
Fraudsters are abusing the name of OTP chairman and CEO Sándor Csányi in messages offering cryptocurrency services, the bank warned the public on Monday.
EP Committee Finds Hungary Shows Traits Of Tax Haven
- 27 Mar 2019 6:44 AM
- hungarymatters.hu
- finance
Hungary is among seven European Union countries that “display traits of a tax haven and facilitate aggressive tax planning”, according to a finding by the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3).
Wage Increase Shows Hungary’s Improving Economic Performance
- 18 Jan 2019 7:30 AM
- hungarymatters.hu
- finance
The 26% increase in average wages in the past two years has demonstrated Hungary’s improving economic performance, a finance ministry official said.
Gov't Approves Changes To Bills On Tax, Privacy, Assembly
- 13 Jul 2018 9:55 AM
- hungarymatters.hu
- finance
Parliament’s legislative committee has approved amendments to bills governing tax, the right to privacy, public assembly, and election rules.
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.
Billion-Forint VAT Fraud Investigation Launched By Tax Authority
- 7 May 2021 10:16 AM
- hungarymatters.hu
- finance
A group of fraudsters in Fejér County has evaded paying VAT totalling one billion forints (EUR 2.8m) by violating European tax laws, national tax authority NAV said.
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.
Rise In Car Insurance Rates Exceeds Inflation In Hungary
- 9 Feb 2021 11:14 AM
- http://www.hatc.hu
- finance
The average annual compulsory vehicle insurance premiums were Ft 45,000 nationwide and Ft 63,000 in Budapest, increases of 9% and 15%, respectively, according to the MNB’s annualised index presented on Monday.
Fraudsters Abuse Csányi Name Offering Cryptocurrency Services
- 11 Aug 2020 8:46 AM
- http://www.hatc.hu
- finance
Fraudsters are abusing the name of OTP chairman and CEO Sándor Csányi in messages offering cryptocurrency services, the bank warned the public on Monday.
EP Committee Finds Hungary Shows Traits Of Tax Haven
- 27 Mar 2019 6:44 AM
- hungarymatters.hu
- finance
Hungary is among seven European Union countries that “display traits of a tax haven and facilitate aggressive tax planning”, according to a finding by the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3).
Wage Increase Shows Hungary’s Improving Economic Performance
- 18 Jan 2019 7:30 AM
- hungarymatters.hu
- finance
The 26% increase in average wages in the past two years has demonstrated Hungary’s improving economic performance, a finance ministry official said.
Gov't Approves Changes To Bills On Tax, Privacy, Assembly
- 13 Jul 2018 9:55 AM
- hungarymatters.hu
- finance
Parliament’s legislative committee has approved amendments to bills governing tax, the right to privacy, public assembly, and election rules.
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.