Authorisation guidelines
Authorisation guideline (Money market) - Updated in 2010 data/cms1288314/Authorization_guidelines_Money_market_April_2010.pdf 2009 1 16 6 16 14 0 false Authorisation guideline (Money market) - Updated in 2010 data/cms1288314/Authorization_guidelines_Money_market_April_2010.pdf Authorization_guidelines_Money_market_April_2010.pdf application/pdf 529 541985 1295876871248 2011 01 24
Authorisation guideline (Insurance market) - Updated in 2010 data/cms1288313/pszafen_authorguide_insurancem_100414.pdf 2009 1 16 6 16 14 0 false Authorisation guideline (Insurance market) - Updated in 2010 data/cms1288313/pszafen_authorguide_insurancem_100414.pdf pszafen_authorguide_insurancem_100414.pdf application/pdf 274 281534 1295876868904 2011 01 24
Authorisation guideline (Fund market) - Updated in 2010 data/cms1288312/pszafen_authorguide_fundm100414.pdf 2009 1 16 6 16 14 0 false Authorisation guideline (Fund market) - Updated in 2010 data/cms1288312/pszafen_authorguide_fundm100414.pdf pszafen_authorguide_fundm100414.pdf application/pdf 240 246739 1295876869326 2011 01 24
Authorisation guideline (Capital market) - Updated in 2010 data/cms1288311/Authorization_guidelines_capital_market_April_2010_.pdf 2009 1 16 6 16 14 0 false Authorisation guideline (Capital market) - Updated in 2010 data/cms1288311/Authorization_guidelines_capital_market_April_2010_.pdf Authorization_guidelines_capital_market_April_2010_.pdf application/pdf 317 324851 1295876871779 2011 01 24
Authorisation guidelines (Intermediaries) data/cms2136226/auth_guide_intermediaries.pdf 2010 3 25 5 14 43 0 false Authorisation guidelines (Intermediaries) data/cms2136226/auth_guide_intermediaries.pdf auth_guide_intermediaries.pdf application/pdf 168 172726 1295876870404 2011 01 24

Pursuant to Section III/3 of Appendix 2 of Act CXII of 1996 on Credit Institutions and Financial Enterprises “good business reputation” means the existence of the conditions that prove that the managers of the financial and payment institutions, as well as their owners with qualifying influence, are suitable for managing and owning the financial and payment institutions.

Questionnaire for Establishing the Good Business Reputation of Natural Persons nominated to Executive Positions in Financial Institutions pursuant to Section 44/C of Act CXII of 1996 on Credit Institutions and Financial Enterprises data/cms2136227/fininst_q_gbr.pdf 2010 3 25 5 14 44 0 false Questionnaire for Establishing the Good Business Reputation of Natural Persons nominated to Executive Positions in Financial Institutions pursuant to Section 44/C of Act CXII of 1996 on Credit Institutions and Financial Enterprises data/cms2136227/fininst_q_gbr.pdf fininst_q_gbr.pdf application/pdf 202 206968 1295876874389 2011 01 24
Questionnaire for Establishing the Good Business Reputation of Natural Persons nominated to Executive Positions in Insurance Institutions pursuant to Subsection 52 of Section 3 (1) and Section 91 of Act LX of 2003 on Insurance Institutions and the Insurance Business data/cms2286266/insurance_q_gbr.pdf 2011 1 24 2 14 46 0 false Questionnaire for Establishing the Good Business Reputation of Natural Persons nominated to Executive Positions in Insurance Institutions pursuant to Subsection 52 of Section 3 (1) and Section 91 of Act LX of 2003 on Insurance Institutions and the Insurance Business data/cms2286266/insurance_q_gbr.pdf insurance_q_gbr.pdf application/pdf 203 208080 1295876876654 2011 01 24
Questionnaire for the Approval of Acquiring Qualified Majority in an Investment Firm or Commodity Dealer, and Establishing the Applicant’s Good Business Reputation pursuant to Section 37(4) of Act CXXXVIII of 2007 on Investment Firms and Commodity Dealers, and on the Regulations Governing their Activities data/cms2152027/invcomp_q_gbr.pdf 2010 5 25 3 8 45 0 false Questionnaire for the Approval of Acquiring Qualified Majority in an Investment Firm or Commodity Dealer, and Establishing the Applicant’s Good Business Reputation pursuant to Section 37(4) of Act CXXXVIII of 2007 on Investment Firms and Commodity Dealers, and on the Regulations Governing their Activities data/cms2152027/invcomp_q_gbr.pdf invcomp_q_gbr.pdf application/pdf 270 276748 1295876880248 2011 01 24
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