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  1. ...
  2. Regulation
  3. Aktuális oldal: Archive - Tools of supervisory regulation

Archive - Tools of supervisory regulation

MNB performs its supervisory and consumer protection tasks according to Act CXXXIX of 2013 on the Magyar Nemzeti Bank, EU legislation, Hungarian sector-specific laws, government regulations and other legislation. Based on experiences, there is a need for other supervisory tools beyond these regulatory tools. These supervisory tools can help, inform and guide the supervised institutions in connection with the supervisory interpretation of the legislation and the expectations of the MNB.

  1. ...
  2. Regulation
  3. Aktuális oldal: Archive - Tools of supervisory regulation
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Information on high-risk portfolios as key priorities in the supervisory review process and on the related additional capital requirement (In force between July 2017 and December 2017)

Supervisory guidance

Information on high-risk portfolios as key priorities in the supervisory review process and on the related additional capital requirement The International Capital Adequacy Assessment Process (ICAAP), the Internal Liquidity Adequacy Assessment Process (ILAAP) and their supervisory review process (Guidelines for supervised institutions)

THE INTERNAL CAPITAL ADEQUACY ASSESSMENT PROCESS (ICAAP), THE INTERNAL LIQUIDITY ADEQUACY ASSESSMENT PROCESS (ILAAP) AND THEIR SUPERVISORY REVIEW, AND THE BUSINESS MODEL ANALYSIS (BMA) DECEMBER 2019

ICAAP-ILAAP-BMA Manual 2019 EN ICAAP-ILAAP-BMA Annex 4 High risk portfolios ICAAP-ILAAP-BMA Annex 5 High risk portfolios ICAAP-ILAAP-BMA Annex 6 Exchange rate risk ICAAP-ILAAP-BMA Annex 6 Exchange rate risk ICAAP-ILAAP-BMA Annex 7 SREP Overview sheet Bank ICAAP-ILAAP-BMA Annex 8 SREP questionnaire Investment firms ICAAP-ILAAP-BMA Annex 9 SREP Overview sheet Investment firms ICAAP-ILAAP-BMA Annex 10 ILAAP priorities 2019 ICAAP-ILAAP-BMA Annex 11 Unstable funds ICAAP-ILAAP-BMA Annex 12 Unstable funds

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      • FMA granted permission to ERSTE Bank Hungary Nyrt. to calculate capital requirement of credit risk with using Internal Ratings Based (IRB)
      • DNB granted permission to ING Bank Zrt. to calculate capital requirement of credit risk with using Advanced Internal Ratings Based (AIRB)
      • Banca d’Italia granted permission to UniCredit Bank Hungary Zrt. to calculate the capital requirement for operational risk using Advanced Measurement Approach (AMA)
      • FMA granted permission to ERSTE Bank Hungary Nyrt. to calculate its capital requirement for operational risk with using the Advanced Measurement Approach (AMA)
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