{"id":11350,"date":"2024-05-08T19:06:08","date_gmt":"2024-05-08T17:06:08","guid":{"rendered":"https:\/\/uat.exim.splendex.dev\/?page_id=11350"},"modified":"2024-06-04T13:49:45","modified_gmt":"2024-06-04T11:49:45","slug":"regulatory-environment","status":"publish","type":"page","link":"https:\/\/exim.splendex.dev\/en\/regulatory-environment\/","title":{"rendered":"Regulatory Environment"},"content":{"rendered":"\n<section class=\"subpage-hero acf-block subpage-hero--more-space\" id=\"subpage-hero\">\n\n      <div class=\"subpage-hero__card-wrapper\">  \n\n            \n            <div class=\"hero-card hero-card--secondary hero-card--disabled-video\">\n\n                \n                <div class=\"hero-card__content-wrapper\">\n\n                    <div  class=\"hero-card__title\">REGULATORY ENVIRONMENT<\/div><h1 class=\"sr-only\"  class=\"hero-card__title\">Regulatory Environment<\/h1>\n                    \n                    \n                    \n                <\/div>\n\n                \n            <\/div>\n\n        \n      <\/div>\n\n      \n<\/section>\n\n\n\n<div class=\"accordion-section acf-block accordion-section--more-space\" id=\"domestic-rules-of-law\">\n    <div class=\"container\">\n        \n                    <h2 class=\"accordion-section__block-title block-title\">Domestic rules of law<\/h2>\n        \n                    \n      <div class='accordion' id='accordion_block_03467cbbd54086a84720b7e0f57bda9e'>\n\t\t  <div class='accordion-item'><h2 class='accordion-header accordion-header--main' id=''><button class='accordion-button collapsed' type='button' data-bs-toggle='collapse' data-bs-target='#collapse_block_03467cbbd54086a84720b7e0f57bda9e_0' aria-expanded='false' aria-controls='collapse_block_03467cbbd54086a84720b7e0f57bda9e_0'>Acts<\/button><\/h2><div id='collapse_block_03467cbbd54086a84720b7e0f57bda9e_0' class='accordion-collapse collapse' aria-labelledby='' data-bs-parent='#accordion_block_03467cbbd54086a84720b7e0f57bda9e'><div class='accordion-body accordion-body--content'><ul>\n<li>Act\u00a0C of 2000 on Accounting<\/li>\n<li>Act CXXXVIII of 2007 on Investment Firms and Commodity Dealers and on the Regulations Governing their Activities<\/li>\n<li>Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing<\/li>\n<li>Act LXXXV of 2009 on the Pursuit of the Business of Payment Services<\/li>\n<li>Act CCXXXVII of 2013 on Credit Institutions and Financial Enterprises<\/li>\n<li>Act V of 2013 on the Civil Code<\/li>\n<li>The Act on the Budget of Hungary in force at the time<\/li>\n<li>Act CXXII of 2009 on Law-efficient operation of a publicly owned companies<\/li>\n<li>Act XLII of 1994 on the Hungarian Export-Import Bank Corporation and the Hungarian Export Credit Insurance Corporation<\/li>\n<li>Act CXX of 2001 on the Capital Market<\/li>\n<li>Act CXII of 2011 on the Right of Informational Self-Determination and on Freedom of Information<\/li>\n<li>Act I of 2012 on the Labor Code<\/li>\n<li>Act LII of 2017 on financail restrictive measures adobted by the European Union and the UN Security Council<\/li>\n<li>Act LIV of 2018 on the Protection\u00a0of Business Secrets<\/li>\n<li>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<\/li>\n<li>Government Decree 192\/2000 (XI. 24) on the specificities of the annual reporting and accounting obligations of insurance undertakings<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class='accordion-item'><h2 class='accordion-header accordion-header--main' id=''><button class='accordion-button collapsed' type='button' data-bs-toggle='collapse' data-bs-target='#collapse_block_03467cbbd54086a84720b7e0f57bda9e_1' aria-expanded='false' aria-controls='collapse_block_03467cbbd54086a84720b7e0f57bda9e_1'>Decrees<\/button><\/h2><div id='collapse_block_03467cbbd54086a84720b7e0f57bda9e_1' class='accordion-collapse collapse' aria-labelledby='' data-bs-parent='#accordion_block_03467cbbd54086a84720b7e0f57bda9e'><div class='accordion-body accordion-body--content'><ul>\n<li>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<\/li>\n<li>Decree No 35 2017 (XII. 14.) of the Governor of the National Bank of Hungary on Payment Services Activities<\/li>\n<li>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<\/li>\n<li>Government Decree 85\/1998. (V. 6.) on the Interest Equalisation System of the Hungarian Export-Import Bank<\/li>\n<li>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<\/li>\n<li>Government Decree 232\/2003 (XII. 16.) on Tied Aid Loans Disbursed by Eximbank<\/li>\n<\/ul>\n<\/div><\/div><\/div>      <\/div>\n\n\t\t            <\/div>\n<\/div>\n\n\n\n<div class=\"accordion-section acf-block accordion-section--more-space\" id=\"international-regulations\">\n    <div class=\"container\">\n        \n                    <h2 class=\"accordion-section__block-title block-title\">International regulations<\/h2>\n        \n                    \n      <div class='accordion' id='accordion_block_c246528a3d54f58036de19addbab4230'>\n\t\t  <div class='accordion-item'><h2 class='accordion-header accordion-header--main' id=''><button class='accordion-button collapsed' type='button' data-bs-toggle='collapse' data-bs-target='#collapse_block_c246528a3d54f58036de19addbab4230_0' aria-expanded='false' aria-controls='collapse_block_c246528a3d54f58036de19addbab4230_0'>OECD Rules<\/button><\/h2><div id='collapse_block_c246528a3d54f58036de19addbab4230_0' class='accordion-collapse collapse' aria-labelledby='' data-bs-parent='#accordion_block_c246528a3d54f58036de19addbab4230'><div class='accordion-body accordion-body--content'><ul>\n<li><a class=\"doclink\" href=\"http:\/\/www.oecd.org\/tad\/xcred\/rates.htm\" target=\"_blank\" rel=\"noopener noreferrer\">OECD Commercial Interest Reference Rates<\/a><\/li>\n<li><a class=\"doclink\" href=\"http:\/\/www.oecd.org\/trade\/topics\/export-credits\/arrangement-and-sector-understandings\/financing-terms-and-conditions\/\" target=\"_blank\" rel=\"noopener noreferrer\">OECD Country Classification<\/a><\/li>\n<li><a class=\"doclink\" href=\"http:\/\/www.oecd.org\/tad\/xcred\/crc.htm\" target=\"_blank\" rel=\"noopener noreferrer\">OECD Country Risk Classification<\/a><\/li>\n<li><a class=\"doclink k-ui-namespace\" href=\"https:\/\/exim.hu\/en\/component\/docman\/?view=document&amp;alias=2395-oecd-kornyezet-ajanlas&amp;category_slug=oecd-szabalyozas&amp;Itemid=240\" target=\"_blank\" rel=\"noopener noreferrer\" data-processed=\"data-processed\">OECD Recommendation on Common Apporoaches<\/a><\/li>\n<li><a class=\"doclink\" href=\"https:\/\/legalinstruments.oecd.org\/en\/instruments\/OECD-LEGAL-5005\" target=\"_blank\" rel=\"noopener noreferrer\">Arrangement on Officially Supported Export Credits<\/a><\/li>\n<li><a class=\"doclink\" href=\"https:\/\/legalinstruments.oecd.org\/en\/instruments\/OECD-LEGAL-0447\" target=\"_blank\" rel=\"noopener noreferrer\">OECD Recomenndation on Bribery and Export Credits<\/a><\/li>\n<li><a class=\"doclink k-ui-namespace\" href=\"https:\/\/exim.hu\/en\/component\/docman\/?view=document&amp;alias=2398-oecd-fenntarthato-hitelezes&amp;category_slug=oecd-szabalyozas&amp;Itemid=240\" target=\"_blank\" rel=\"noopener noreferrer\" data-processed=\"data-processed\">OECD Recommendation on Sustainable Lending<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><div class='accordion-item'><h2 class='accordion-header accordion-header--main' id=''><button class='accordion-button collapsed' type='button' data-bs-toggle='collapse' data-bs-target='#collapse_block_c246528a3d54f58036de19addbab4230_1' aria-expanded='false' aria-controls='collapse_block_c246528a3d54f58036de19addbab4230_1'>OECD National Contact Point<\/button><\/h2><div id='collapse_block_c246528a3d54f58036de19addbab4230_1' class='accordion-collapse collapse' aria-labelledby='' data-bs-parent='#accordion_block_c246528a3d54f58036de19addbab4230'><div class='accordion-body accordion-body--content'><ul>\n<li><a href=\"https:\/\/mneguidelines.oecd.org\/mneguidelines\/\">https:\/\/mneguidelines.oecd.org\/mneguidelines\/<\/a><\/li>\n<li><a href=\"https:\/\/mneguidelines.oecd.org\/duediligence\/\">https:\/\/mneguidelines.oecd.org\/duediligence\/<\/a><\/li>\n<li><a href=\"https:\/\/mneguidelines.oecd.org\/rbc-financial-sector.htmhttps:\/\/mneguidelines.oecd.org\/due-diligence-for-responsible-corporate-lending-and-securities-underwriting.htm\">https:\/\/mneguidelines.oecd.org\/rbc-financial-sector.htmhttps:\/\/mneguidelines.oecd.org\/due-diligence-for-responsible-corporate-lending-and-securities-underwriting.htm<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<div class=\"accordion__link-wrapper\">\n        <a class=\"link link--secondary link--icon has-icon \" href=\"https:\/\/exim.splendex.dev\/wp-content\/uploads\/MNE-Guidelines_EN.pdf\" target=\"_self\" aria-label=\"MNE Guidelines EN\">\n\n            <img decoding=\"async\" src=\"https:\/\/exim.splendex.dev\/wp-content\/themes\/frontend\/assets\/icons\/icon-file-download.svg\" loading=\"lazy\" class=\"link__icon\" alt=\"\">MNE Guidelines EN        <\/a>\n\n                    <div class=\"link__comment-wrapper\">\n                <div class=\"link__comment\">2020. 12. 01.<\/div>            <\/div>\n        \n        <a class=\"link link--secondary link--icon has-icon \" href=\"https:\/\/exim.splendex.dev\/wp-content\/uploads\/OECD-Tajekoztato-az-OECD-Nemzeti-Kapcsolattarto-Pontrol.pdf\" target=\"_self\" aria-label=\"T\u00e1j\u00e9koztat\u00f3 az OECD Nemzeti Kapcsolattart\u00f3 Pontr\u00f3l\">\n\n            <img decoding=\"async\" src=\"https:\/\/exim.splendex.dev\/wp-content\/themes\/frontend\/assets\/icons\/icon-file-download.svg\" loading=\"lazy\" class=\"link__icon\" alt=\"\">T\u00e1j\u00e9koztat\u00f3 az OECD Nemzeti Kapcsolattart\u00f3 Pontr\u00f3l        <\/a>\n\n                    <div class=\"link__comment-wrapper\">\n                <div class=\"link__comment\">2020. 04. 15.<\/div>            <\/div>\n        <\/div><\/div><\/div><\/div><div class='accordion-item'><h2 class='accordion-header accordion-header--main' id=''><button class='accordion-button collapsed' type='button' data-bs-toggle='collapse' data-bs-target='#collapse_block_c246528a3d54f58036de19addbab4230_2' aria-expanded='false' aria-controls='collapse_block_c246528a3d54f58036de19addbab4230_2'>EU Regulations<\/button><\/h2><div id='collapse_block_c246528a3d54f58036de19addbab4230_2' class='accordion-collapse collapse' aria-labelledby='' data-bs-parent='#accordion_block_c246528a3d54f58036de19addbab4230'><div class='accordion-body accordion-body--content'><p><a class=\"koowa_header__title_link docman_track_download\" href=\"https:\/\/exim.hu\/en\/osszes-termek-bank\/2610-crr-1\/file\" target=\"_blank\" rel=\"noopener\" data-title=\"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\" data-id=\"2610\">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<\/a><br \/>\n18.10.2023<\/p>\n<p><a class=\"koowa_header__title_link docman_track_download\" href=\"https:\/\/exim.hu\/en\/osszes-termek-bank\/4142-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\/file\" target=\"_blank\" rel=\"noopener\" data-title=\"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\" data-id=\"4142\">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<\/a><\/p>\n<p>12.04.2023<\/p>\n<p><a class=\"koowa_header__title_link docman_track_download\" href=\"https:\/\/exim.hu\/en\/osszes-termek-bank\/3928-temporary-crisis-framework\/file\" target=\"_blank\" rel=\"noopener\" data-title=\"Communication from the Commission Temporary Crisis and Transition Framework for State Aid measures to support the economy following the aggression against Ukraine by Russia\" data-id=\"3928\">Communication from the Commission Temporary Crisis and Transition Framework for State Aid measures to support the economy following the aggression against Ukraine by Russia<\/a><\/p>\n<p>12.04.2023<\/p>\n<p><a class=\"koowa_header__title_link docman_track_download\" href=\"https:\/\/exim.hu\/en\/osszes-termek-bank\/4594-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\/file\" target=\"_blank\" rel=\"noopener\" data-title=\"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\" data-id=\"4594\">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<\/a><\/p>\n<p>22.01.2024<\/p>\n<p><a class=\"koowa_header__title_link docman_track_download\" href=\"https:\/\/exim.hu\/en\/osszes-termek-bank\/4594-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\/file\" target=\"_blank\" rel=\"noopener\" data-title=\"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\" data-id=\"4594\">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<\/a><\/p>\n<p>22.01.2024<\/p>\n<div class=\"accordion__link-wrapper\">\n        <a class=\"link link--secondary link--icon has-icon \" href=\"https:\/\/exim.splendex.dev\/wp-content\/uploads\/CELEX_31998L0029_EN_TXT.pdf\" target=\"_self\" aria-label=\"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\">\n\n            <img decoding=\"async\" src=\"https:\/\/exim.splendex.dev\/wp-content\/themes\/frontend\/assets\/icons\/icon-file-download.svg\" loading=\"lazy\" class=\"link__icon\" alt=\"\">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        <\/a>\n\n                    <div class=\"link__comment-wrapper\">\n                <div class=\"link__comment\">2023. 10. 18.<\/div>            <\/div>\n        \n        <a class=\"link link--secondary link--icon has-icon \" href=\"https:\/\/exim.splendex.dev\/wp-content\/uploads\/REGULATIONEU2016679OFTHEEUROPEANPARLIAMENTANDOFTHECOUNCIL.pdf\" target=\"_self\" aria-label=\"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\">\n\n            <img decoding=\"async\" src=\"https:\/\/exim.splendex.dev\/wp-content\/themes\/frontend\/assets\/icons\/icon-file-download.svg\" loading=\"lazy\" class=\"link__icon\" alt=\"\">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        <\/a>\n\n                    <div class=\"link__comment-wrapper\">\n                <div class=\"link__comment\">2023. 10. 18.<\/div>            <\/div>\n        \n        <a class=\"link link--secondary link--icon has-icon \" href=\"https:\/\/exim.splendex.dev\/wp-content\/uploads\/CommissionNoticeontheapplicationofArticles87and88oftheECTreatytoStateaidintheformofguarantees2008C15502.pdf\" target=\"_self\" aria-label=\"Commission Notice on the application of Articles 87 and 88 of the EC Treaty to State aid in the form of guarantees\">\n\n            <img decoding=\"async\" src=\"https:\/\/exim.splendex.dev\/wp-content\/themes\/frontend\/assets\/icons\/icon-file-download.svg\" loading=\"lazy\" class=\"link__icon\" alt=\"\">Commission Notice on the application of Articles 87 and 88 of the EC Treaty to State aid in the form of guarantees        <\/a>\n\n                    <div class=\"link__comment-wrapper\">\n                <div class=\"link__comment\">2023. 04. 12.<\/div>            <\/div>\n        \n        <a class=\"link link--secondary link--icon has-icon \" href=\"https:\/\/exim.splendex.dev\/wp-content\/uploads\/CELEX_02014R0651-20210801_EN_TXT.pdf\" target=\"_self\" aria-label=\"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\">\n\n            <img decoding=\"async\" src=\"https:\/\/exim.splendex.dev\/wp-content\/themes\/frontend\/assets\/icons\/icon-file-download.svg\" loading=\"lazy\" class=\"link__icon\" alt=\"\">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        <\/a>\n\n                    <div class=\"link__comment-wrapper\">\n                <div class=\"link__comment\">2023. 04. 12.<\/div>            <\/div>\n        \n        <a class=\"link link--secondary link--icon has-icon \" href=\"https:\/\/exim.splendex.dev\/wp-content\/uploads\/CELEX_52012XC122201_EN_TXT.pdf\" target=\"_self\" aria-label=\"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\">\n\n            <img decoding=\"async\" src=\"https:\/\/exim.splendex.dev\/wp-content\/themes\/frontend\/assets\/icons\/icon-file-download.svg\" loading=\"lazy\" class=\"link__icon\" alt=\"\">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        <\/a>\n\n                    <div class=\"link__comment-wrapper\">\n                <div class=\"link__comment\">2023. 04. 12.<\/div>            <\/div>\n        \n        <a class=\"link link--secondary link--icon has-icon \" href=\"https:\/\/exim.splendex.dev\/wp-content\/uploads\/EU-Communication-from-the-Commission-on-the-revision-of-the-method-for-setting-the-reference-anddiscount-rates-2008.pdf\" target=\"_self\" aria-label=\"Communication from the Commission on the revision of the method for setting the reference anddiscount rates\">\n\n            <img decoding=\"async\" src=\"https:\/\/exim.splendex.dev\/wp-content\/themes\/frontend\/assets\/icons\/icon-file-download.svg\" loading=\"lazy\" class=\"link__icon\" alt=\"\">Communication from the Commission on the revision of the method for setting the reference anddiscount rates        <\/a>\n\n                    <div class=\"link__comment-wrapper\">\n                <div class=\"link__comment\">2023. 04. 12.<\/div>            <\/div>\n        \n        <a class=\"link link--secondary link--icon has-icon \" href=\"https:\/\/exim.splendex.dev\/wp-content\/uploads\/TF_consolidated_version_amended_18_nov_2021_en_2.pdf\" target=\"_self\" aria-label=\"Communication from the Commission Temporary Framework for State aid measures to support the economy in the current COVID-19 outbreak\">\n\n            <img decoding=\"async\" src=\"https:\/\/exim.splendex.dev\/wp-content\/themes\/frontend\/assets\/icons\/icon-file-download.svg\" loading=\"lazy\" class=\"link__icon\" alt=\"\">Communication from the Commission Temporary Framework for State aid measures to support the economy in the current COVID-19 outbreak        <\/a>\n\n                    <div class=\"link__comment-wrapper\">\n                <div class=\"link__comment\">2023. 04. 12.<\/div>            <\/div>\n        \n        <a class=\"link link--secondary link--icon has-icon \" href=\"https:\/\/exim.splendex.dev\/wp-content\/uploads\/CELEX_12012E_TXT_EN_TXT.pdf\" target=\"_self\" aria-label=\"The Treaty on the Functioning of the European Union\">\n\n            <img decoding=\"async\" src=\"https:\/\/exim.splendex.dev\/wp-content\/themes\/frontend\/assets\/icons\/icon-file-download.svg\" loading=\"lazy\" class=\"link__icon\" alt=\"\">The Treaty on the Functioning of the European Union        <\/a>\n\n                    <div class=\"link__comment-wrapper\">\n                <div class=\"link__comment\">2017. 04. 11.<\/div>            <\/div>\n        <\/div><\/div><\/div><\/div><div class='accordion-item'><h2 class='accordion-header accordion-header--main' id=''><button class='accordion-button collapsed' type='button' data-bs-toggle='collapse' data-bs-target='#collapse_block_c246528a3d54f58036de19addbab4230_3' aria-expanded='false' aria-controls='collapse_block_c246528a3d54f58036de19addbab4230_3'>Restrictive measures (sanctions) adopted by international organizations and the USA<\/button><\/h2><div id='collapse_block_c246528a3d54f58036de19addbab4230_3' class='accordion-collapse collapse' aria-labelledby='' data-bs-parent='#accordion_block_c246528a3d54f58036de19addbab4230'><div class='accordion-body accordion-body--content'><ul>\n<li><a class=\"doclink\" href=\"https:\/\/www.sanctionsmap.eu\/#\/main\" target=\"_blank\" rel=\"noopener noreferrer\">European Union Restrictive Measures (Sanctions) in Force<\/a><\/li>\n<li><a class=\"doclink\" href=\"https:\/\/data.europa.eu\/euodp\/data\/dataset\/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions\/resource\/3a1d5dd6-244e-4118-82d3-db3be0554112\" target=\"_blank\" rel=\"noopener noreferrer\">Electronic List of Persons and Entities Subject to European Union Sanctions<\/a><\/li>\n<li><a class=\"doclink\" href=\"https:\/\/www.un.org\/securitycouncil\/content\/un-sc-consolidated-list\" target=\"_blank\" rel=\"noopener noreferrer\">Consolidated United Nations Security Counsil Sanctions List<\/a><\/li>\n<li><a class=\"doclink\" href=\"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/Programs.aspx\" target=\"_blank\" rel=\"noopener noreferrer\">US Department of the Treasury OFAC Sanctions Programs and Country Information<\/a><\/li>\n<li><a class=\"doclink\" href=\"https:\/\/sanctionssearch.ofac.treas.gov\/\" target=\"_blank\" rel=\"noopener noreferrer\">US Department of the Treasury OFAC Sanctions List Search<\/a><\/li>\n<li><a class=\"doclink\" href=\"http:\/\/www.mnb.hu\/en\/supervision\/regulation\/anti-money-laundering\/economic-and-financial-sanctions\" target=\"_blank\" rel=\"noopener noreferrer\">The Hungarian Central Bank\u2019s Information on the Economic and Financial Sanctions<\/a><\/li>\n<li><a href=\"https:\/\/mkeh.gov.hu\/haditechnika\/Nemzetkozi_szankciok_vegrehajtasa\" target=\"_blank\" rel=\"noopener noreferrer\">Information page of the Hungarian Export Control Authority on sanctions<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><div class='accordion-item'><h2 class='accordion-header accordion-header--main' id=''><button class='accordion-button collapsed' type='button' data-bs-toggle='collapse' data-bs-target='#collapse_block_c246528a3d54f58036de19addbab4230_4' aria-expanded='false' aria-controls='collapse_block_c246528a3d54f58036de19addbab4230_4'>WTO agricultural regulation<\/button><\/h2><div id='collapse_block_c246528a3d54f58036de19addbab4230_4' class='accordion-collapse collapse' aria-labelledby='' data-bs-parent='#accordion_block_c246528a3d54f58036de19addbab4230'><div class='accordion-body accordion-body--content'><ul>\n<li><a href=\"https:\/\/www.europarl.europa.eu\/factsheets\/en\/sheet\/111\/a-wto-mezogazdasagi-megallapodasa\" target=\"_blank\" rel=\"noopener noreferrer\">WTO agricultural regulatory documents<\/a><\/li>\n<\/ul>\n<div class=\"accordion__link-wrapper\"><\/div><\/div><\/div><\/div>      <\/div>\n\n\t\t            <\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-11350","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8-RC7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Regulatory Environment - EXIM<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/exim.splendex.dev\/szabalyozasi-kornyezet\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Regulatory Environment - EXIM\" \/>\n<meta property=\"og:url\" content=\"https:\/\/exim.splendex.dev\/szabalyozasi-kornyezet\/\" \/>\n<meta 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