The MNB publishes various
informative materials for the cross-border service providers. This sub-menu
item contains information with regard to the rules applicable to the
cross-border activity of the credit institutions and the rules related to the
reporting of the establishment of branch offices based on CRD.
On the 17th
of September, 2014 the Commission
Implementing Regulation (EU) No 926/2014
laying down implementing technical
standards with regard to standard forms, templates and procedures for
notifications relating to the exercise of the right of establishment and the
freedom to provide services according to Directive 2013/36/EU of the European
Parliament and of the Council has entered into force (ITS
The credit institutions having their registered seat in the EEA shall submit
their CRD cross-border and branch passport notifications according to the ITS.
Based on Article 3 Paragraph (2) of the ITS, the Central Bank of Hungary
(MNB) hereby publishes the information required to submit the
The MNB accepts the notifications in Hungarian or in English. The
notification should also be submitted in a language accepted by the competent
authorities of the host Member State, or in any Union language accepted by both
the competent authorities of the home and host Member States.
When submitting passport notifications by post, the MNB asks to send the
notification to the following address: H-1534 Budapest BKKP P.O. Box 777.
The notifications may be addressed to the Licensing Department.
For your convenience, the Annexes of the ITS can be found in the following file
also (last updated: 20th of October, 2014).