Maintenance of the shareholder's ledger, as a notifiable activity.
keeping registers of shareholders as activity shall be notified
n.a
26/11/2000
n.a
Provision of credits and money loans.
Lending
F-3/1992. (969/1997/F. az 1996:CXII. törvény szerinti tevékenységi megfeleltetésről)
28/02/1992
n.a
Collection of deposits and acceptance of other refundable financial assets,in such a manner that the entity manages these as an owner, however, later on it shall repay them, with or without interest.
Taking deposits and receiving other repayable funds from the public
F-3/1992. (969/1997/F. az 1996:CXII. törvény szerinti tevékenységi megfeleltetésről)
28/02/1992
n.a
a payment services intermediary/agent provides payment services in the name of a payment institution or electronic money institution, for it and on its behalf
activities of payment services intermediaries (point 29 of Section 3 of Act CCXXXV of 2013 on Payment Service Providers)
n.a
14/01/2021
n.a
Trading activities with promissory notes, checks, foreign exchange on own account (at own risk), or on consignment. Currency exchange services are not allowed.
Commercial activities in foreign currency, foreign exchange - not including currency exchange activities -, bills and checks on own account or as commission agents
F-3/1992. (969/1997/F. az 1996:CXII. törvény szerinti tevékenységi megfeleltetésről)
28/02/1992
n.a
Credit reference service. In exchange for a fee, delivery of information not classified as bank secret, as well as management of the data of the Central Credit Information System.
Credit reference service
F-3/1992. (969/1997/F. az 1996:CXII. törvény szerinti tevékenységi megfeleltetésről)
28/02/1992
n.a
Currency exchange services (e.g., sale and purchase of foreign means of payment in exchange for domestic means of payment, exchange of foreign currency).
Currency exchange services
F-3/1992. (969/1997/F. az 1996:CXII. törvény szerinti tevékenységi megfeleltetésről)
28/02/1992
n.a
As part of deposit service, safekeeping of money deposited by the customer, provision of guarded safe vaults.
Custodianship and safe-deposit services
F-3/1992. (969/1997/F. az 1996:CXII. törvény szerinti tevékenységi megfeleltetésről)
28/02/1992
n.a
Issue of electronic money.
Electronic money issuance
2004. évi XXXV. törvény 9. § (1) bekezdés
01/05/2004
n.a
Implementation of orders for the benefit of the customer: the customer gives an order for a transaction with a financial instrument or commodity, which is implemented by the service provider.
Execution of orders on behalf of clients
III/64.064-11/2002
20/12/2002
n.a
Referral of financial services for one financial institution - including groups of financial institutions - or offering the non-competing financial services of several financial institutions.
financial intermediation services as a special services intermediary
EN-I-50068/2011.
18/10/2011
n.a
Financial lease.Against the payment of a fee, the lessor lets another party to use real property, movable property or right of asset value in its possession (e.g.:apartment,vehicle,right of land use).
Financial leasing
F-3/1992. (969/1997/F. az 1996:CXII. törvény szerinti tevékenységi megfeleltetésről)
28/02/1992
n.a
Issue of paper-based payment instruments substituting cash (e.g. check, promissory note) and provision of related services, which are not recognized as money transmission services
Issuance of paper-based cash-substitute payment instruments and the provision of the services related thereto
F-3/1992. (969/1997/F. az 1996:CXII. törvény szerinti tevékenységi megfeleltetésről)
28/02/1992
n.a
Provision of payment-related services (e.g.: maintenance of payment accounts, enabling payment and withdrawal of cash, remittance).
Payment transaction services
F-3/1992. (969/1997/F. az 1996:CXII. törvény szerinti tevékenységi megfeleltetésről)
28/02/1992
n.a
Provision of suretyship, guarantee and other banker's commitments, in which the service provider commits to make payment to the beneficiary if certain specified conditions are met.
Providing surety facilities and bank guarantees, as well as other bankers obligations
F-3/1992. (969/1997/F. az 1996:CXII. törvény szerinti tevékenységi megfeleltetésről)
28/02/1992
n.a
Purchase of receivables on a commercial basis.
purchase of receivables
F-3/1992.
28/02/1992
n.a
Acceptance and forwarding of orders. Acceptance of customer orders for financial instruments (e.g. securities) and forwarding these to another institution, for the purpose of implementing the order.
Receiving and transmitting client orders
III/64.064-11/2002
20/12/2002
n.a
securities account management and related customer account management and deposit services
safe custody services relating to securities for the account of clients, including the safekeeping and administration of printed securities for the account of clients, with the exception of … CSDR
III/64.064-11/2002
20/12/2002
n.a
Safekeeping and registration of financial instruments (e.g. securities) and maintenance of the related customer account.
Safekeeping and administration of financial instruments and operation of related client accounts
III/64.064-11/2002
20/12/2002
n.a
Services related to the provision of subscription guarantee. Service supplementing commitment for the subscription or purchase of a set of securities defined in contract.
Services related to underwriting guarantees
III/64.064-11/2002
20/12/2002
n.a
Consulting service on strategic decisions affecting companies.
Advice to companies on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of companies
III/64.064-11/2002
20/12/2002
n.a
Own account trading. In the investment service activity, the service provider enters into transactions at the expense of its own funds and assets, for its own benefit and at its own risk.
Dealing on own account
III/64.064-11/2002
20/12/2002
n.a
Arrangement of financial services. The broker supports the selection of the financial service matching the needs and the goals of the customer and facilitates the conclusion of the contract.
Intermediation of financial services (intermediation)
F-3/1992. (969/1997/F. az 1996:CXII. törvény szerinti tevékenységi megfeleltetésről)
28/02/1992
n.a
Investment consulting. The consultant gives personalized recommendations to the customer concerning transactions of securities or other financial instruments.
Investment consulting
III/64.064-11/2002
20/12/2002
n.a
Other highlighted brokerage activities. Highlighted brokers offer financial services on behalf of, for the benefit and at the risk of a service provider, and it may conclude contracts with customers.
Other main agent activity
EN-I-50068/2011
18/10/2011
n.a
Provision of subscription guarantee. Commitment for the subscription or purchase of a set of securities defined by contract.
Placement of financial instrument (securities or other) with subscription guarantee
III/64.064-11/2002
20/12/2002
n.a
Placement of financial instruments without commitment for the purchase of the instrument
Placement of financial instrument (securities or other) without subscription guarantee
III/64.064-11/2002
20/12/2002
n.a
Portfolio management. On the order of the customer, the service provider invests the assets of the customer into financial assets, for the benefit of the customer and subject to predefined conditions.
Portfolio management (personal)
III/41.078-3/2002
20/12/2002
n.a
Provision of investment loans. Giving loans for the purchase of financial instruments (e.g. securities). The service provider lending the loan is also involved in the conduct of the transaction.
Provding investment/development loans
III/64.064-11/2002
20/12/2002
n.a
n.a
Pénzügyi szolgáltatás közvetítése (közvetítői tevékenység) függő ügynökként
n.a
Activity not subject to licensing
n.a
n.a
Insurance intermedia
n.a
Activity not subject to licensing
n.a