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
969/1997/F
26/11/1997
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
969/1997/F
26/11/1997
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
969/1997/F
26/11/1997
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
969/1997/F
26/11/1997
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
969/1997/F
26/11/1997
n.a
As part of deposit service, safekeeping of money deposited by the customer, provision of guarded safe vaults.
Custodianship and safe-deposit services
969/1997/F
26/11/1997
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
n.a
01/12/2007
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
969/1997/F
26/11/1997
n.a
Issue of paper-based payment instruments substituting cash (e.g. check, promissory note) and provision of related services.
Issuance of cash replacement assets and service providing in related issues
969/1997/F
26/11/1997
n.a
Money processing activity (e.g.: counting and control of banknotes, coins).
Money processing activity
n.a
26/06/2001
n.a
Provision of payment-related services (e.g.: maintenance of payment accounts, enabling payment and withdrawal of cash, remittance).
Payment transaction services
969/1997/F
26/11/1997
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
969/1997/F
n.a
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
n.a
01/12/2007
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
n.a
01/12/2007
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
n.a
01/12/2007
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
n.a
01/12/2007
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
n.a
n.a
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
n.a
n.a
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)
969/1997/F
26/11/1997
n.a
Investment consulting. The consultant gives personalized recommendations to the customer concerning transactions of securities or other financial instruments.
Investment consulting
n.a
n.a
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
n.a
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
n.a
n.a
n.a
Placement of financial instruments without commitment for the purchase of the instrument
Placement of financial instrument (securities or other) without subscription guarantee
n.a
n.a
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)
n.a
14/06/2013
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
n.a
n.a
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