3,060 result(s) for rule
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the central bank and financial market watchdog said.
Multinational Supermarkets in Hungary Have 'Unjustifiably Overpriced Products Recently', Says Gov't
- 25 Aug 2023 10:31 AM
- hungarymatters.hu
- shopping
The government’s monitoring of the compliance of retailers with rules on offering consumers regular discounts on food produce in a range of categories showed that around 10% of shops violated rules, government spokeswoman Alexandra Szentkirályi told a government press briefing.
Warning Tax Dodgers: Authorities Ramp Up Spot Checks in Hungary During WAC
- 24 Aug 2023 10:02 AM
- hungarymatters.hu
- current affairs
Hungary’s National Tax and Customs Authority (NAV) is carrying out more spot checks while the capital hosts the 2023 World Athletics Championships.
New Direct Flight Route Connects Hungary to Central Asia
- 21 Aug 2023 2:49 PM
- hungarymatters.hu
- travel
Hungary and Uzbekistan are to be connected by a direct flight from Sunday; there will be two weekly flights between Budapest and Tashkent from September, three from January and four from 2025, Péter Szijjártó, the minister of foreign affairs and trade said.
Insider’s Guide: Hungarian National Museum in Budapest
- 17 Aug 2023 9:06 AM
- getting around
Predating Budapest’s many landmarks unveiled in the later 1800s, the Hungarian National Museum was built in the ten years before the Uprising of 1848 – in fact, it is indelibly linked to those momentous events. In our continuing series proving the backstories to Budapest’s great landmarks, we look at this former seat of government, now housing a comprehensive display showing the history of ...
Hungary's Police Record 20,000 Speeding Cases in One Week
- 16 Aug 2023 9:27 AM
- hungarymatters.hu
- getting around
Hungarian road police have stopped 6,663 drivers over speeding and recorded another 12,657 speed-limit violation cases under the European Roadpol Speed anti-speeding law enforcement campaign this month, the National Police Headquarters (ORFK) said on its website.
Hungarian Lawyer with Alleged 'Ndrangheta Links Extradited to Italy
- 11 Aug 2023 9:59 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest on Thursday ruled to extradite a local lawyer, a woman of Hungarian nationality and wanted by the Italian authorities for organised crimes including fraud and money laundering committed in association with the ‘Ndrangheta, the Hungarian court said in a statement.
Opinion: Hungarian Weeklies on US Tightening Visa Waiver for Hungarians
- 8 Aug 2023 12:58 PM
- http://www.budapost.eu
- travel
Opinions sharply diverge on the decision by the United States to limit the validity of visa-free entry permits for Hungarian citizens to one journey per year.
Tighter US Visa Waiver Rules: Is United States “Taking Revenge” on Hungary?
- 3 Aug 2023 8:18 AM
- hungarymatters.hu
- travel
Washington’s decision to tighten rules for Hungary of the US Visa Waiver Program has “nothing to do with any issue other than Hungary’s compliance with the Visa Waiver Program itself”, the spokesman of the US State Department has said.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the central bank and financial market watchdog said.
Multinational Supermarkets in Hungary Have 'Unjustifiably Overpriced Products Recently', Says Gov't
- 25 Aug 2023 10:31 AM
- hungarymatters.hu
- shopping
The government’s monitoring of the compliance of retailers with rules on offering consumers regular discounts on food produce in a range of categories showed that around 10% of shops violated rules, government spokeswoman Alexandra Szentkirályi told a government press briefing.
Warning Tax Dodgers: Authorities Ramp Up Spot Checks in Hungary During WAC
- 24 Aug 2023 10:02 AM
- hungarymatters.hu
- current affairs
Hungary’s National Tax and Customs Authority (NAV) is carrying out more spot checks while the capital hosts the 2023 World Athletics Championships.
New Direct Flight Route Connects Hungary to Central Asia
- 21 Aug 2023 2:49 PM
- hungarymatters.hu
- travel
Hungary and Uzbekistan are to be connected by a direct flight from Sunday; there will be two weekly flights between Budapest and Tashkent from September, three from January and four from 2025, Péter Szijjártó, the minister of foreign affairs and trade said.
Insider’s Guide: Hungarian National Museum in Budapest
- 17 Aug 2023 9:06 AM
- getting around
Predating Budapest’s many landmarks unveiled in the later 1800s, the Hungarian National Museum was built in the ten years before the Uprising of 1848 – in fact, it is indelibly linked to those momentous events. In our continuing series proving the backstories to Budapest’s great landmarks, we look at this former seat of government, now housing a comprehensive display showing the history of ...
Hungary's Police Record 20,000 Speeding Cases in One Week
- 16 Aug 2023 9:27 AM
- hungarymatters.hu
- getting around
Hungarian road police have stopped 6,663 drivers over speeding and recorded another 12,657 speed-limit violation cases under the European Roadpol Speed anti-speeding law enforcement campaign this month, the National Police Headquarters (ORFK) said on its website.
Hungarian Lawyer with Alleged 'Ndrangheta Links Extradited to Italy
- 11 Aug 2023 9:59 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest on Thursday ruled to extradite a local lawyer, a woman of Hungarian nationality and wanted by the Italian authorities for organised crimes including fraud and money laundering committed in association with the ‘Ndrangheta, the Hungarian court said in a statement.
Opinion: Hungarian Weeklies on US Tightening Visa Waiver for Hungarians
- 8 Aug 2023 12:58 PM
- http://www.budapost.eu
- travel
Opinions sharply diverge on the decision by the United States to limit the validity of visa-free entry permits for Hungarian citizens to one journey per year.
Tighter US Visa Waiver Rules: Is United States “Taking Revenge” on Hungary?
- 3 Aug 2023 8:18 AM
- hungarymatters.hu
- travel
Washington’s decision to tighten rules for Hungary of the US Visa Waiver Program has “nothing to do with any issue other than Hungary’s compliance with the Visa Waiver Program itself”, the spokesman of the US State Department has said.