9 result(s) for comply in Finance
SPAR’s “Attacks” Against Gov't Driven by “Loss-Making Position” of its Local Business
- 19 Mar 2024 5:44 AM
- hungarymatters.hu
- finance
The national economy ministry called communication by the Austrian owner of SPAR supermarkets in Hungary on government measures to bring down inflation “malicious” and “false”.
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.
FinMin: Hungary 'Not Looking to Introduce Austerity Measures'
- 6 Jul 2023 11:09 AM
- hungarymatters.hu
- finance
The government is setting up a working group to review public spending at the request of the European Union, and not because it is looking to introduce austerity measures as reported by left-wing media, the finance ministry said.
National Bank Caps Client Withdrawals at Russian Sberbank in Hungary
- 2 Mar 2022 10:15 AM
- hungarymatters.hu
- finance
The National Bank of Hungary (NBH) on Tuesday said it is limiting the amount of repayable funds by Sberbank Magyarország to 7 million forints (EUR 18,900) per customer from March 2 to thirty days onwards to maintain the safe operation of the credit institution.
Parliament Passes 2022 Budget, Four Opposition Parties Boycott Votes
- 16 Jun 2021 7:23 AM
- hungarymatters.hu
- finance
Hungary's parliament passed into law the government's 2022 budget in a final vote on Tuesday.
Hungary Progresses In Fight Against Money Laundering, Terrorism Financing
- 27 May 2021 4:02 PM
- hungarymatters.hu
- finance
Hungary has taken steps to tackle money laundering and terrorism financing, and to comply with the standards of Moneyval, the Council of Europe’s expert committee, the body said.
Hungary Does Not Comply With European Council's Budget Recommendations
- 21 Nov 2019 7:54 AM
- hungarymatters.hu
- finance
Hungary has not taken action to comply with European Council budget recommendations, the European Commission said in a report released on Wednesday.
Hungary Extends Bank Account ID Compliance Deadline
- 26 Jun 2019 10:06 AM
- hungarymatters.hu
- finance
Lawmakers approved a bill on pushing back the deadline for complying with stricter rules on identifying account ownership from June 26 to October 31.
Latest On Hungary’s Euro Convergence Progress
- 24 May 2018 7:07 AM
- hungarymatters.hu
- finance
The European Central Bank (ECB) said Hungary needs “stability-oriented economic policies” and “wide-ranging structural reforms” in a report on euro convergence.
SPAR’s “Attacks” Against Gov't Driven by “Loss-Making Position” of its Local Business
- 19 Mar 2024 5:44 AM
- hungarymatters.hu
- finance
The national economy ministry called communication by the Austrian owner of SPAR supermarkets in Hungary on government measures to bring down inflation “malicious” and “false”.
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.
FinMin: Hungary 'Not Looking to Introduce Austerity Measures'
- 6 Jul 2023 11:09 AM
- hungarymatters.hu
- finance
The government is setting up a working group to review public spending at the request of the European Union, and not because it is looking to introduce austerity measures as reported by left-wing media, the finance ministry said.
National Bank Caps Client Withdrawals at Russian Sberbank in Hungary
- 2 Mar 2022 10:15 AM
- hungarymatters.hu
- finance
The National Bank of Hungary (NBH) on Tuesday said it is limiting the amount of repayable funds by Sberbank Magyarország to 7 million forints (EUR 18,900) per customer from March 2 to thirty days onwards to maintain the safe operation of the credit institution.
Parliament Passes 2022 Budget, Four Opposition Parties Boycott Votes
- 16 Jun 2021 7:23 AM
- hungarymatters.hu
- finance
Hungary's parliament passed into law the government's 2022 budget in a final vote on Tuesday.
Hungary Progresses In Fight Against Money Laundering, Terrorism Financing
- 27 May 2021 4:02 PM
- hungarymatters.hu
- finance
Hungary has taken steps to tackle money laundering and terrorism financing, and to comply with the standards of Moneyval, the Council of Europe’s expert committee, the body said.
Hungary Does Not Comply With European Council's Budget Recommendations
- 21 Nov 2019 7:54 AM
- hungarymatters.hu
- finance
Hungary has not taken action to comply with European Council budget recommendations, the European Commission said in a report released on Wednesday.
Hungary Extends Bank Account ID Compliance Deadline
- 26 Jun 2019 10:06 AM
- hungarymatters.hu
- finance
Lawmakers approved a bill on pushing back the deadline for complying with stricter rules on identifying account ownership from June 26 to October 31.
Latest On Hungary’s Euro Convergence Progress
- 24 May 2018 7:07 AM
- hungarymatters.hu
- finance
The European Central Bank (ECB) said Hungary needs “stability-oriented economic policies” and “wide-ranging structural reforms” in a report on euro convergence.