What kind of rules apply to my activity?
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What kind of rules apply to my activity?
Innovation related to services provided to consumers
- Legislation
- Act CXXXIX of 2013 on the Magyar Nemzeti Bank
Innovations related to lending
- Legislation
- Act CCXXXVII of 2013 on Credit Institutions and Financial Enterprises
- Recommendations, statements
- Recommendation 6/2017. (V. 30.) of the Magyar Nemzeti Bank on the negotiated restructuring process of claims against co-financed corporate borrowers
Peer-to-peer lending
Social scoring
Intermediation
Innovations related to investments, savings
- Legislation
- Act CXX of 2001 on the Capital Market
- Act XVI of 2014 on Collective Investment Trusts and Their Managers, and on the Amendment of Financial Regulations
- Act CXXXVIII of 2007 on Investment Firms and Commodity Dealers, and on the Regulations Governing their Activities
Robo-advisory
Personal financial management
Crowdfunding
Innovations related to payment services
Digital/mobile payment solutions
Innovations related to insurance, fund services
- Legislation
- Act LXXXVIII of 2014 on the Business of Insurance
- Act XCVI of 1993 on Voluntary Mutual Insurance Funds
Intermediation
Innovation related to services provided to non-consumers
- Legislation
- Act CXXXIX of 2013 on the Magyar Nemzeti Bank
Innovations related to lending
- Legislation
- Act CCXXXVII of 2013 on Credit Institutions and Financial Enterprises
- Recommendations, statements
- Recommendation 6/2017. (V. 30.) of the Magyar Nemzeti Bank on the negotiated restructuring process of claims against co-financed corporate borrowers
Peer-to-peer lending
Social scoring
Intermediation
Innovations related to investments, savings
- Legislation
- Act CXX of 2001 on the Capital Market
- Act XVI of 2014 on Collective Investment Trusts and Their Managers, and on the Amendment of Financial Regulations
- Act CXXXVIII of 2007 on Investment Firms and Commodity Dealers, and on the Regulations Governing their Activities
Robo-advisory
Wealth management platforms
Crowdfunding
Innovations related to payment services
Digital/mobile payment solutions
Innovations related to insurance services
Intermediation
Innovation related to technologies that support the activity of service providers
Innovations related to inner processes and systems
RegTech
Artificial Intelligence
Big Data
LegalTech
Innovations related to data management and supervisory reporting
Account information services
Big Data
Have not found what I have searched for - I would apply for regulatory support