REGULATORY ENVIRONMENT

• Act C of 2000 on Accounting
• Act CXXXVIII of 2007 on Investment Firms and Commodity Dealers and on the Regulations Governing their Activities
• Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing
• Act LXXXV of 2009 on the Pursuit of the Business of Payment Services
• Act CCXXXVII of 2013 on Credit Institutions and Financial Enterprises
• Act V of 2013 on the Civil Code
• The Act on the Budget of Hungary in force at the time
• Act CXXII of 2009 on Law-efficient operation of a publicly owned companies
• Act XLII of 1994 on the Hungarian Export-Import Bank Corporation and the Hungarian Export Credit Insurance Corporation
• Act CXX of 2001 on the Capital Market
• Act CXII of 2011 on the Right of Informational Self-Determination and on Freedom of Information
• Act I of 2012 on the Labor Code
• Act LII of 2017 on financail restrictive measures adobted by the European Union and the UN Security Council
• Act LIV of 2018 on the Protection of Business Secrets
• Act XLIII of 2021 on Setting Up and Operating the Data Reporting Background Relating to the Identification Obligation of Providers of Financial and Other Services
• Government Decree 192/2000 (XI. 24) on the specificities of the annual reporting and accounting obligations of insurance undertakings

• Govt. Decree 312/2001. (XII. 28.) on the terms of the insurance of non-marketable risks by the Hungarian Export Credit Insurance Corporation with a government absolute suretyship provided from the central budget
• Decree No 35 2017 (XII. 14.) of the Governor of the National Bank of Hungary on Payment Services Activities
• Decree adopted by the Ministry of Finance 16/1998 (V.20) on the detailed rules for accounts with the Central Budget, followed by Hungarian Export-Import Bank Private Limited Company, Hungarian Export Credit Insurance Private Limited Company
• Government Decree 85/1998. (V. 6.) on the Interest Equalisation System of the Hungarian Export-Import Bank
• Government Decree 435/2012 (XII. 29.) on Guarantees Assumed by the Hungarian Export-Import Bank with a State Payment Guarantee and on the Conditions and Detailed Regulations of the Replacement and Interest Costs of Foreign Currency and Interest Swap Transactions
• Government Decree 232/2003 (XII. 16.) on Tied Aid Loans Disbursed by Eximbank

• OECD Commercial Interest Reference Rates
• OECD Country Classification
• OECD Country Risk Classification
• OECD Recommendation on Common Apporoaches
• Arrangement on Officially Supported Export Credits
• OECD Recomenndation on Bribery and Export Credits
• OECD Recommendation on Sustainable Lending

• https://mneguidelines.oecd.org/mneguidelines/
• https://mneguidelines.oecd.org/duediligence/
• https://mneguidelines.oecd.org/rbc-financial-sector.htmhttps://mneguidelines.oecd.org/due-diligence-for-responsible-corporate-lending-and-securities-underwriting.htm

MNE Guidelines EN

2020. 12. 01.

Tájékoztató az OECD Nemzeti Kapcsolattartó Pontról

2020. 04. 15.

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012
18.10.2023

Regulation (EU) No 1233/2011 of the European Parliament and of the Council of 16 November 2011 on the application of certain guidelines in the field of officially supported export credits and repealing Council Decisions 2001/76/EC and 2001/77/EC

12.04.2023

Communication from the Commission Temporary Crisis and Transition Framework for State Aid measures to support the economy following the aggression against Ukraine by Russia

12.04.2023

Commission Regulation (EU) 2023/2831 of on the application of Articles 107 and 108 of the Treaty on the Functioning of the European Union to de minimis aid

22.01.2024

Commission Regulation (EU) 2023/2831 of on the application of Articles 107 and 108 of the Treaty on the Functioning of the European Union to de minimis aid

22.01.2024

Council Directive 98/29/EC of 7 May 1998 on harmonisation of the main provisions concerning export credit insurance for transactions with medium and long-term cover

2023. 10. 18.

Regulation (EU) 2016/679 of the European Parliamnet and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC

2023. 10. 18.

Commission Notice on the application of Articles 87 and 88 of the EC Treaty to State aid in the form of guarantees

2023. 04. 12.

Commission Regulation (EU) No 651/2014 of 17 June 2014 declaring certain categories of aid compatible with the internal market in application of Articles 107 and 108 of the Treaty

2023. 04. 12.

Communication from the Commission amending the Annex to the Communication from the Commission to the Member States on the application of Articles 107 and 108 of the Treaty on the Functioning of the European Union to short-term export-credit insurance

2023. 04. 12.

Communication from the Commission on the revision of the method for setting the reference anddiscount rates

2023. 04. 12.

Communication from the Commission Temporary Framework for State aid measures to support the economy in the current COVID-19 outbreak

2023. 04. 12.

The Treaty on the Functioning of the European Union

2017. 04. 11.

• European Union Restrictive Measures (Sanctions) in Force
• Electronic List of Persons and Entities Subject to European Union Sanctions
• Consolidated United Nations Security Counsil Sanctions List
• US Department of the Treasury OFAC Sanctions Programs and Country Information
• US Department of the Treasury OFAC Sanctions List Search
• The Hungarian Central Bank’s Information on the Economic and Financial Sanctions
• Information page of the Hungarian Export Control Authority on sanctions

• WTO agricultural regulatory documents