The register contains all data of the financial service providers that – pursuant to Act CXXXIX of 2013 – are subject to oversight by MNB, or the publication of which is prescribed by other laws, or the publication of which the MNB deems essential to protect the investors. The public database contains the following:
organisations and persons holding an MNB licence or registered by the MNB offering financial services,
organisations offering financial services within the territory of Hungary supervised by foreign authorities,
data of funds managed by investment funds.
organisation for which MNB issued a warning,
organisation for which foreign co-authorities issued a warning.
Foreign tied agents on the capital market who are employed by a foreign cross-border institution in Hungary are registered in the member state of establishment. Similarly, a foreign tied agent of an investment service provider established in Hungary is in the public register of the foreign supervisory authority which is competent according to the domicile of the tied agent.
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Identifier
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Institution general data
Name
Identifier
Institution field of activities
Type of institution
Capital market
Investment firm
Investment firm
Investment firm (branch)
Fund managers
UCITS
UCITS
AIFM
AIFM
AIFM (branch)
Tied agent
Central counterparty
Central repository
Intermediary According to Batv.
Trust
Fund market
Voluntary funds
Voluntary healthcare fund
Voluntary mutual fund
Voluntary pension fund
Healthcare and mutual fund
Occupational pension provider
Occupational pension provider
Private pension fund
Money market
Financial institution
Financial enterprise
Financial enterprise
Prudent financial enterprise equ. to credit inst.
Credit institution
Specialised credit institution
Home savings fund
Mortgage institution
Specialized credit institution
Bank
Bank (company limited by shares)
Bank (branch)
Non-financial institution
Payment institution
Payment institution
Payment institution (branch)
Dependent money market broker
Money market main agents
Currency exchanger
Payment intermediary
Payment services intermediary according to point 29 of Section 3 of Act CCXXXV of 2013 on Payment Service Providers
Tied mortgage credit intermediary
Independent money market broker
Money market multiple agent
Money market multiple agent
Money market multiple agent (consumer goods)
Money market multiple special services intermediary
Money market broker
Electronic money institution
Electronic money institution
Electronic money institution (branch)
Cash processing firm
Main agents
Issuer of credit tokens
Electronic money institution
Branches of Hungarian institutions
Money market sector
Branch of credit institution
Representative offices
Money market sector
Hungarian repr.office of foreign financial inst.
Foreign inst. providing cross-border services
Capital market sector
UCITS Fund Manager with cross-border services
Investment Firm with cross-border services
Investment Fund Manager with cross-border services
Cross-border CSD
Funds sector
Occupational pension provider with cross-border services
Money market sector
Mortgage credit intermediary (cross-border)
Credit institution with cross-border services
Financial enterprise with cross-border services
Payment institution with cross-border services
Electronic money institution with cross-border services
A Pénzügyi Szervezetek Állami Felügyelete által, a 98/1995. (VIII.24.) Korm. rendelet 2. § (2) bekezdése alapján engedélyezett, értékpapírok előállítására jogosult nyomdák jegyzéke
