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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 1345100050744 2012 08 16
Authorisation guideline (Money market) - Updated in 2010
Authorisation guideline (Money market) - Updated in 2010 [529KB]
Authorisation guideline (Insurance market) - Updated in 2012 data/cms1288313/pszafen_authorguide_insurancem_120907.pdf 2009 1 16 6 16 14 0 false Authorisation guideline (Insurance market) - Updated in 2012 data/cms1288313/pszafen_authorguide_insurancem_120907.pdf pszafen_authorguide_insurancem_120907.pdf application/pdf 934 957374 1347015546224 2012 09 07
Authorisation guideline (Insurance market) - Updated in 2012
Authorisation guideline (Insurance market) - Updated in 2012 [934KB]
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 1345100048322 2012 08 16
Authorisation guideline (Fund market) - Updated in 2010
Authorisation guideline (Fund market) - Updated in 2010 [240KB]
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 1345100051134 2012 08 16
Authorisation guideline (Capital market) - Updated in 2010
Authorisation guideline (Capital market) - Updated in 2010 [317KB]
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 1345100049103 2012 08 16
Authorisation guidelines (Intermediaries)
Authorisation guidelines (Intermediaries) [168KB]
Good Business Reputation (Section 44/C of Act CXII of 1996 on Credit Institutions and Financial Enterprises, as well as Section III/3 of Appendix 2)

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.

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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 1345100049869 2012 08 16
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
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 [202KB]
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/cms2366934/questionnaire_insurance_gbr_110124.pdf 2012 8 16 5 8 53 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/cms2366934/questionnaire_insurance_gbr_110124.pdf questionnaire_insurance_gbr_110124.pdf application/pdf 203 208389 1345100054759 2012 08 16
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
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 [203KB]
Questionnaire for Authorizing the Acquisition of Qualifying Participation in an Insurance company and for Establishing the Applicant’s Good Business Reputation Pursuant to Point e) in Paragraph (1) in Section 112 of Act LX of 2003 on Insurance Institutions and the Insurance Business data/cms2286266/questionnaire_insurance_gbr_120808.pdf 2011 1 24 2 14 46 0 false Questionnaire for Authorizing the Acquisition of Qualifying Participation in an Insurance company and for Establishing the Applicant’s Good Business Reputation Pursuant to Point e) in Paragraph (1) in Section 112 of Act LX of 2003 on Insurance Institutions and the Insurance Business data/cms2286266/questionnaire_insurance_gbr_120808.pdf questionnaire_insurance_gbr_120808.pdf application/pdf 398 407598 1344430890577 2012 08 08
Questionnaire for Authorizing the Acquisition of Qualifying Participation in an Insurance company and for Establishing the Applicant’s Good Business Reputation Pursuant to Point e) in Paragraph (1) in Section 112 of Act LX of 2003 on Insurance Institutions and the Insurance Business
Questionnaire for Authorizing the Acquisition of Qualifying Participation in an Insurance company and for Establishing the Applicant’s Good Business Reputation Pursuant to Point e) in Paragraph (1) in Section 112 of Act LX of 2003 on Insurance Institutions and the Insurance Business [398KB]
Questionnaire for the Approval of Acquiring Qualified Majority in a Financial Institution and Establishing Good Business Reputation specified in Article 44/C of Act CXII of 1996 on Credit Institution and Financial Enterprises data/cms2353640/questionnaire_44_C_CXII_1996.docx 2012 6 22 6 9 12 0 false Questionnaire for the Approval of Acquiring Qualified Majority in a Financial Institution and Establishing Good Business Reputation specified in Article 44/C of Act CXII of 1996 on Credit Institution and Financial Enterprises data/cms2353640/questionnaire_44_C_CXII_1996.docx questionnaire_44_C_CXII_1996.docx application/vnd.openxmlformats-officedocument.wordprocessingml.document 36 37398 1340349168818 2012 06 22
Questionnaire for the Approval of Acquiring Qualified Majority in a Financial Institution and Establishing Good Business Reputation specified in Article 44/C of Act CXII of 1996 on Credit Institution and Financial Enterprises
Questionnaire for the Approval of Acquiring Qualified Majority in a Financial Institution and Establishing Good Business Reputation specified in Article 44/C of Act CXII of 1996 on Credit Institution and Financial Enterprises [36KB]
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Hungarian Financial Supervisory Authority (HFSA)

H-1013 Budapest, Krisztina krt. 39. Mailing address: H-1534 Budapest BKKP Postafiók: 777.,
Telephone number (central): (36-1) 4899-100, Facsimile (central): (36-1) 4899-102

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