HungaryEurope ⋅ OECD Member ⋅ Fully Adopted and Final Rules
new account self-certification collection start on
first reportable year
FIRST filing DEADLINE
REGISTRATION DEADLINE
15 February 2026
Jurisdiction Overview
Reporting Scope
Reportable Customer Population
☑ Domestic Resident
☑ Non-Resident
Due Diligence Standards
Self-Cert Collection - New Accounts
Self-Cert Collection - Pre-existing Accounts
Record Retention Period
Local Information Collection and Reporting Requirements
Penalty Framework
Default fine of up to 2 million HUF (EUR 5 000) per failure to comply with registration, reporting, notifiscation or record keeping obligations.
Deregistration of crypto-asset operator due to repeated noncompliance (i.e. 90 days after the second unsuccessful reminder).
Official Sources
🔗 CARF/DAC8 Website: New obligations for crypto asset providers
🔗 Legislative Package: Bill T/12802
Jurisdiction Selector
See how CARF implementation varies across jurisdictions
