3 result(s) for state oversight in Finance
Capital Flight Risk: Banks Raise Red Flag Over New Bill on Foreign Funding in Hungary
- 27 May 2025 9:01 AM
- http://www.hatc.hu
- finance
Banks have warned that the government’s transparency bill on cutting off foreign funding for NGOs, media outlets and others is eroding confidence in the domestic financial system, which could lead to capital flight from the sector.
Brutal Wealth Flow from Hungary to Offshore Accounts
- 8 Aug 2023 1:37 PM
- http://www.dteurope.com/
- finance
All over the world, tax havens are causing massive losses to countries' budgets. The tax avoidance practices of corporations are costing USD hundreds of billions in lost revenue, but the flight of individuals' offshore assets is also causing massive losses.
Video: International Investment Bank In Hungary Denies Russian Secret Service Ties
- 25 Mar 2019 8:33 AM
- https://bbj.hu/
- finance
The management board of the International Investment Bank (IIB), which recently announced it will move its headquarters from Moscow to Budapest later this year, has released a statement denying what it says are “unfounded” media accusations of close ties to the Russian secret service and the Russian state itself.
Capital Flight Risk: Banks Raise Red Flag Over New Bill on Foreign Funding in Hungary
- 27 May 2025 9:01 AM
- http://www.hatc.hu
- finance
Banks have warned that the government’s transparency bill on cutting off foreign funding for NGOs, media outlets and others is eroding confidence in the domestic financial system, which could lead to capital flight from the sector.
Brutal Wealth Flow from Hungary to Offshore Accounts
- 8 Aug 2023 1:37 PM
- http://www.dteurope.com/
- finance
All over the world, tax havens are causing massive losses to countries' budgets. The tax avoidance practices of corporations are costing USD hundreds of billions in lost revenue, but the flight of individuals' offshore assets is also causing massive losses.
Video: International Investment Bank In Hungary Denies Russian Secret Service Ties
- 25 Mar 2019 8:33 AM
- https://bbj.hu/
- finance
The management board of the International Investment Bank (IIB), which recently announced it will move its headquarters from Moscow to Budapest later this year, has released a statement denying what it says are “unfounded” media accusations of close ties to the Russian secret service and the Russian state itself.