On Dec. 5, HUN PRL issued act amending laws action on online fraud.
HUN PRL published Act LXIV of 2024 on amendments to other laws necessary for further effective action against online fraud, which makes changes to 25 acts.
Follows HUN PRL May 2024, amended laws to combat online fraud, see #211608.
Amended Acts
Act XCVI of 1993 on voluntary mutual insurance funds; Act XXXVIII of 1996 on international criminal legal assistance; Act LXXXII of 1997 on private pensions and private pension funds; Act CIV of 2001 on criminal measures applying to legal persons.
Act CXX of 2001 on capital market; Act LXXX of 2003 on legal aid; Act C of 2003 on electronic communications; Act CXXXIII of 2005 on personal and property protection and private detective activities; Act CXXIII of 2006 on mediation in criminal matters.
Act CXXXVIII of 2007 on investment firms and commodity exchange service providers and the rules on the activities they may carry out; Act L of 2009 on the payment order procedure; Act CXXII of 2010 on the national tax and customs administration.
Act C of 2012 on the criminal code; Act CLXXX of 2012 on criminal cooperation with EU member states ; Act CLXXXI of 2012 on exchange of information in 2nd generation Schengen information system and law enforcement/Hungarian simplification program.
Act CCXL of 2013 on implementation of penalties, measures, certain coercive measures and detention for misdemeanors; Act CCXXXV of 2013 on certain payment service providers; Act CCXXXVII of 2013 on credit institutions and financial enterprises.
Act XVI of 2014 on collective investment schemes, and their managers and on the amendment of certain financial laws; Act LXXXVIII of 2014 on insurance activities.
Act CXLIII of 2015 on public procurement; Act LXXVIII of 2017 on the practise of law.
Act XC of 2017 on criminal procedure; Act CLIII of 2017 on enforcement procedures to be carried out by the tax authority; Act CXXV of 2018 on government administration.
Effectiveness
Certain aspects in force on: 31st day after promulgation; Mar. 1, 2025; May 31, 2025; Jul. 1, 2025; Jan. 1, 2026; otherwise, the Act enters into force on Jan. 1, 2025.
