Magyar Nemzeti Bank

26 documents, newest first.

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2026-09-28Recommendation No. 11/2026 (September 28) of the Magyar Nemzeti Bank on the assumption, measurement, management and control of credit risk
2026-09-17Executive Circular on Expectations Regarding the Use of Asset Management Fee Caps for Operational Purposes
2026-07-29Recommendation of the Magyar Nemzeti Bank No. 10/2026 (July 29) on Requirements for On-Balance Sheet Simple, Transparent and Standardised Securitisation
2026-07-29Recommendation 9/2026 (July 29) of the Magyar Nemzeti Bank on requirements for simple, transparent and standardised securitisation not qualifying as ABCP
2026-07-09Management Circular on the Supervisory Assessment of Accounts Maintained by the Hungarian National Bank Regarding the Placement of Funds Received for Payment Transactions
2026-06-25Recommendation No. 7/2026 (June 25) of the Magyar Nemzeti Bank on the definition of the concept of group of connected clients under Regulation 575/2013/EU
2026-06-10Executive Circular on Information Expectations for State-Subsidized Loans Secured by Condominium Building Rights
2026-04-23Magyar National Bank Recommendation No. 6/2026 (IV.23.) on the Definition of Specialized Lending Exposure
2026-04-22Executive Circular on the Maintenance of Systems and Security Access Protocols by Offerors of Crypto-Assets Other Than Asset-Referenced Tokens and Electronic Money Tokens and Persons Applying for Their Admission to Trading
2026-03-25Recommendation No. 3/2026 (March 25) of the Magyar Nemzeti Bank on internal policies, procedures and controls ensuring the implementation of EU and national restrictive measures related to fund transfers and certain crypto-asset transfers
2026-03-25Recommendation No. 5/2026 (March 25) of the Hungarian National Bank on certain aspects of suitability requirements under the Regulation on crypto-asset markets and the format of periodic statements for portfolio management activities
2026-03-25Recommendation No. 4/2026 (III.25.) of the Magyar Nemzeti Bank on procedures and regulations regarding crypto-asset transfer services under the Regulation on Markets in Crypto-Assets
2026-03-06Recommendation No. 2/2026 (III.6.) of the Magyar Nemzeti Bank on the management of environmental, social and governance risks and the implementation of environmental sustainability considerations in credit institution activities
2026-02-24Recommendation No. 1/2026 (II.24.) of the Magyar Nemzeti Bank on Compliance Officers for Combating Money Laundering and Terrorist Financing, Their Duties and Responsibilities, and Related Internal Procedures and Control Mechanisms
2026-02-02Executive Circular on the Application of the Infrastructure Support Factor and the Definition of Compliance Requirements
2026-01-07Executive Circular on Expectations Regarding the Reporting of Fraud Observed Through Payment Services
2025-12-09Recommendation No 14/2025 on Product Oversight and Governance for Insurers and Insurance Distributors
2025-12-03Recommendation No 13/2025 of the Magyar Nemzeti Bank on the digital transformation of credit institutions
2025-04-16Recommendation No 3/2025 on Instant Credit Transfers via Single Data Entry Solutions and Payment Requests
2023-06-23Recommendation No 5/2023 on the prevention, detection and management of abuses observed through payment services
2021-03-17Executive circular on written contracts and written declarations concluded by electronic means
2020-11-06Recommendation 12/2020 on Information Security Requirements for Teleworking and Remote Access
2020-06-22Recommendation 8/2020 on the protection of information systems
2019-04-01Recommendation 4/2019 on the usage of community and public cloud computing services
2018-07-03Executive Circular on Using Macroeconomic Information and Factors Indicating Significant Increase in Credit Risk Under IFRS 9
2017-05-30Recommendation 6/2017 on the negotiated restructuring process of claims against co-financed corporate borrowers