Hungary
Europe ⋅ OECD Member ⋅ Draft Legislation Published
new account self-certification collection start on
first reportable year
FIRST filing DEADLINE
REGISTRATION DEADLINE
Initially, within 45 days of entry into force of act (i.e. by 15 February 2026). For all new RCASPs after this date, within 15 days of becoming RCASP.
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.
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
