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
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
Money market main agents (mortgage loan)
Money market main agents (follow-up man., collection)
Currency exchanger
Payment intermediary
Payment services intermediary according to point 29 of Section 3 of Act CCXXXV of 2013 on Payment Service Providers
Electronic money distributor according to point 6a 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
A Pénzügyi Szervezetek Állami Felügyelete által, a 98/1995. (VIII.24.) Korm. rendelet 2. § (2) bekezdése alapján engedélyezett, értékpapírok előállítására jogosult nyomdák jegyzéke
