Provision of credits and money loans.
Lending
983/1997/F
29/04/1998
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
983/1997/F
29/04/1998
n.a
n.a
A1 (MIFID II) - Reception and transmission of orders in relation to one or more financial instruments
n.a
31/12/2019
n.a
n.a
A2 (MIFID II) - Execution of orders on behalf of clients
n.a
31/12/2019
n.a
n.a
A3 (MIFID II) - Dealing on own account
n.a
31/12/2019
n.a
n.a
A4 (MIFID II) - Portfolio management
n.a
31/12/2019
n.a
n.a
A5 (MIFID II) - Investment advice
n.a
31/12/2019
n.a
n.a
A6 (MIFID II) - Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
n.a
31/12/2019
n.a
n.a
A7 (MIFID II) - Placing of financial instruments without a firm commitment basis
n.a
31/12/2019
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
06/07/2018
n.a
n.a
B1 (MIFID II) - Safekeeping and administration of financial instruments for the account of clients, incl. custodianship and related services etc.
n.a
31/12/2019
n.a
n.a
B2 (MIFID II) - Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instr., where the firm granting the credit or loan is involved in the trans.
n.a
31/12/2019
n.a
n.a
B3 (MIFID II) - Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
n.a
31/12/2019
n.a
n.a
B4 (MIFID II) - Foreign exchange services where these are connected to the provision of investment services
n.a
31/12/2019
n.a
n.a
B5 (MIFID II) - Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
n.a
31/12/2019
n.a
n.a
B6 (MIFID II) - Services related to underwriting
n.a
31/12/2019
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
983/1997/F
29/04/1998
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
983/1997/F
29/04/1998
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
983/1997/F
27/11/1997
n.a
As part of deposit service, safekeeping of money deposited by the customer, provision of guarded safe vaults.
Custodianship and safe-deposit services
983/1997/F
29/04/1998
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
983/1997/F
15/05/1997
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
983/1997/F
27/11/1997
n.a
Investment and financial analysis. Provision of such analysis, proposal or other information on financial instruments that can be published and could thereby influence the investor's decision.
Investment research and financial analysis
n.a
n.a
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
983/1997/F
27/11/1997
n.a
Money processing activity (e.g.: counting and control of banknotes, coins).
Money processing activity
n.a
29/04/1998
n.a
Highlight brokerage activities in the financial market related to mortgage loans or financial lease applying to real property provided to consumers.
mortgage credit intermediary services as a special services intermediary
H-EN-I-340/2017
28/04/2017
Without a principal, the financial intermediary is not eligible to pursue intermediary activities
Provision of payment-related services (e.g.: maintenance of payment accounts, enabling payment and withdrawal of cash, remittance).
Payment transaction services
983/1997/F
27/11/1997
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
983/1997/F
29/04/1998
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
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
Lending of securities mandated to be notified. The service provider lends securities to its customer on the condition that at a specified date in the future the customer is required to return them.
securities lending and -or borrowing (as an activity shall be notified)
n.a
17/04/2007
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
20/12/2002
n.a
Custody and maintenance of the related account and securities account.
Custodian services for securities
n.a
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
n.a
20/12/2002
n.a
Tied insurance brokerage (agency) activity. The agent offers several kinds of products of one insurer or non-competing insurance products of multiple insurers to his clients.
Insurance agent activity
n.a
29/04/1998
n.a
Investment consulting. The consultant gives personalized recommendations to the customer concerning transactions of securities or other financial instruments.
Investment consulting
n.a
29/04/1998
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
983/1997/F
11/01/2011
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
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
n.a
01/12/2007
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
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
n.a
29/04/1998
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