• 22 Nov 2024

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5 result(s) for watchdog in Finance

Watchdog Shuts Down Falcon Pyramid Scheme in Hungary

Watchdog Shuts Down Falcon Pyramid Scheme in Hungary

The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing

K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing

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.
Watchdog Puts Bank Fees Under Heightened Scrutiny in Hungary

Watchdog Puts Bank Fees Under Heightened Scrutiny in Hungary

The National Bank of Hungary (NBH) said it will make scrutinising changes to lenders’ fees a “priority” as banks pay a windfall tax and the transactions duty is extended.
Hungarian Competition Watchdog Recaps 30 Years

Hungarian Competition Watchdog Recaps 30 Years

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.
EP Committee Finds Hungary Shows Traits Of Tax Haven

EP Committee Finds Hungary Shows Traits Of Tax Haven

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).
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary

Watchdog Shuts Down Falcon Pyramid Scheme in Hungary

The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing

K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing

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.
Watchdog Puts Bank Fees Under Heightened Scrutiny in Hungary

Watchdog Puts Bank Fees Under Heightened Scrutiny in Hungary

The National Bank of Hungary (NBH) said it will make scrutinising changes to lenders’ fees a “priority” as banks pay a windfall tax and the transactions duty is extended.
Hungarian Competition Watchdog Recaps 30 Years

Hungarian Competition Watchdog Recaps 30 Years

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.
EP Committee Finds Hungary Shows Traits Of Tax Haven

EP Committee Finds Hungary Shows Traits Of Tax Haven

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).