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  • Article

    Recommendation On The Insurance Requirements Of FinTech Companies

    On 12 March 2018 the Hungarian National Bank ("MNB") published its recommendation on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance ...
    HungaryInsurance
    KCG Partners Law Firm
    KCG Partners Law Firm
  • Article

    1 July 2025: A Key Deadline For Crypto Asset Service Providers In Hungary

    The regulatory landscape for crypto assets is undergoing significant changes, driven by the European Union's Markets in Crypto-Assets Regulation (MiCA) (Regulation 2023/1114).
    HungaryTechnology
    Wolf Theiss Rechtsanwälte GmbH & Co KG
    Wolf Theiss Rechtsanwälte GmbH & Co KG
Article

Hungary Removes Restrictions On Selfie-Based KYC In Financial Services

In October 2019, Hungary removed important restrictions on the so-called non-real-time customer due diligence (KYC) conducted by service providers such as credit institutions and financial institutions.
HungaryTechnology
Schoenherr (Schönherr Rechtsanwälte)
Schoenherr (Schönherr Rechtsanwälte)
  • Article

    2025. Július 1.: Fontos Határidő A Kriptoeszköz-kibocsátók Számára

    A kriptoeszközök piacát érintő szabályozási környezet jelentős változáson megy keresztül, amelynek alapját az Európai Unió 2023/1114 rendelete (MiCA) képezi.
    HungaryTechnology
    Wolf Theiss Rechtsanwälte GmbH & Co KG
    Wolf Theiss Rechtsanwälte GmbH & Co KG
  • Article

    Crypto Transactions In Hungary: When Tax Liability Truly Begins

    Hungary offers one of the most favourable tax environments in the European Union for crypto-related businesses. With a flat corporate income...
    HungaryTechnology
    Horizon Solutions
    Horizon Solutions
  • Article

    Hungary Aligns Crypto-Asset Regulation With EU Rules And Enhances Consumer Protection

    Good news for cryptocurrency investors: Hungary has adopted a new law on the market for crypto-assets.
    European UnionTechnology
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    New Trends And Challenges In Tax Due Diligence On The M&A Market

    Tax due diligence remains a critical element in M&A (mergers and acquisitions) transactions, serving as the foundation for risk identification and informed decision-making.
    HungaryTax
    Horizon Solutions
    Horizon Solutions
  • Article

    Újabb mérföldkőhöz érkezett a digitalizáció - Az EU megnyitja a banki adatokra épülő pénzforgalmi szolgáltatások piacát

    Mindenkinek ismerős helyzet az utolsó pillanatra hagyott ajándékvásárlás, amikor rohanunk egyik helyről a másikra, és közben az okostelefonon böngészünk ötletek után.
    HungaryTechnology
    KCG Partners Law Firm
    KCG Partners Law Firm
  • Article

    Could Crypto Trading Land You In Prison? Hungary's New Crypto Transaction Validation Regime

    Hungary has taken a bold step in tightening its cryptocurrency rules.
    HungaryTechnology
    VJT & Partners
    VJT & Partners
  • Article

    Cryptocurrencies And IFRS: Current Developments, Accounting Principles, And The Role Of EU MiCA

    Cryptocurrencies have moved from niche digital experiments to mainstream financial instruments held by corporations, investment funds, and even governments.
    HungaryTechnology
    Horizon Solutions
    Horizon Solutions
  • Article

    Accounting And Taxation Of Crypto Assets In Hungary

    Thanks to globalization the 2008 financial crisis and the spread of the internet cryptocurrencies emerged as digital currencies bypassing central banks, and originally intended as mediums of exchange.
    HungaryTechnology
    Horizon Solutions
    Horizon Solutions
  • Showing 1–11 of 11 results

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