HFSA - Recommendations

Recommendations

Recommendation No. 1/2011 (IV.29.) of the President of the Hungarian Financial Supervisory Authority on the principles of consumer protection expected from financial organisations

Recommendation No. 1/2011 (IV.29.) of the President of the Hungarian Financial Supervisory Authority on the principles of consumer protection expected from financial organisations28 - June - 2011 [368KB]

Recommendation No. 1/2010 (I.19.) of the Chairman of the Hungarian Financial Supervisory Authority on the application of the remuneration policy

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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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Recommendation No. 4/2008 (4 December) of the Board of the Hungarian Financial Supervisory Authority on the prevention of abuses related to the activities of intermediaries, on the audit of intermediaries, on issues of money-management and documentation

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Recommendation No. 3/2008 (of November 20) of the Board of the Hungarian Financial Supervisory Authority on the Prevention and Combating of Money Laundering and Terrorist Financing

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Recommendation No. 2 of 2008 (14 August) of the Board of the Hungarian Financial Supervisory Authority on Inside Information and on Delaying the Publication of Inside Information for Legitimate Reasons and on the Rules for Maintaining Insider Lists based on the Recommendation of The Committee of European Securities Regulators

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Recommendation No. 1/2008 of the Board of the Hungarian Financial Supervisory Authority on the recognition of external credit assessment institutions and their assessments

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Recommendation issued jointly by the Governor of the Magyar Nemzeti Bank and the Chairman of the Board of the Hungarian Financial Supervisory Authority on the systemic risks of foreign currency lending and institutional and consumer protection requirements relating to the prudent assessment and management of such risks, with special regard to Japanese yen-based lending

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Recommendation No. 4 of 2007 of the Board of the Hungarian Financial Supervisory Authority on the assessment of fit and proper of managers, directors and owners of financial organisations