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Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn14552","observedAt":"2026-09-25T17:45:14.278Z","confirmedAt":"2026-10-23T12:00:19.379Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"5969","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:04:48.414Z","recordedAt":"2026-09-12T19:04:48.414Z","designatedAt":"2018-03-01T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során haladéktalanul, de legkésőbb a jelen határozat kézhezvételét követő 120 napon belül, majd ezt követően folyamatosan működtessen a hatályos jogszabályi előírásoknak mindenkor megfelelő, vonatkozó belső szabályzatában is megfelelően szabályozott, hatékony, a piaci visszaélések megelőzésére, felderítésére, szűrésére teljeskörűen alkalmas rendszert, eljárást. II. Rendkívüli adatszolgáltatás keretében az MNB kötelezi a Társaságot, hogy a jelen határozat kézhezvételét követő 150 napon belül küldje meg az MNB részére a jelen határozat rendelkező részének I. pontjában foglaltak teljesítésének ellenőrzéséről készített – az igazgatóság által megtárgyalt és a felügyelőbizottság által jóváhagyott – belső ellenőri jelentést és az annak alapjául szolgáló, illetve a jelen határozat rendelkező részének I. pontjában foglalt intézkedés teljesítését alátámasztó dokumentumokat. III. Az MNB a Társaságot a jelen határozat indokolásának I. pontjában megállapított jogszabálysértések miatt 1.200.000,- Ft, azaz egymillió-kettőszázezer forint összegű felügyeleti bírság megfizetésére kötelezi.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn5969","assertedBy":[],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13841","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:06:29.113Z","recordedAt":"2026-09-12T19:06:29.113Z","designatedAt":"2024-10-25T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 3. biztosítsa a befektetési tanácsadásra vonatkozó jogszabályi előírások maradéktalan teljesülését, ennek keretében gondoskodjon arról, hogy valamennyi tanácsadás esetében az alkalmassági jelentés az ügyfél részére minden esetben átadásra kerüljön.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13841","assertedBy":[],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13842","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:06:35.981Z","recordedAt":"2026-09-12T19:06:35.981Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 2. gondoskodjon a befektetési tanácsadás nyújtása során az alkalmassági jelentések elkészítéséről és a lakossági ügyfelek részére tartós adathordozón történő átadásáról;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13842","assertedBy":[],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13839","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:06:36.300Z","recordedAt":"2026-09-12T19:06:36.300Z","designatedAt":"2024-10-25T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB figyelmezteti a Bankot, hogy tevékenysége végzése során folyamatosan gondoskodjon a végrehajtási politika tartalmára vonatkozó jogszabályi előírások maradéktalan teljesüléséről, ennek keretében biztosítsa azt, hogy a végrehajtási politikában valamennyi pénzügyi eszközosztály tekintetében a végrehajtási helyszín pontosan megjelölésre kerüljön.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13839","assertedBy":[],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13840","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:06:36.508Z","recordedAt":"2026-09-12T19:06:36.508Z","designatedAt":"2024-10-25T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 2. gondoskodjon arról, hogy a telefonon, illetve elektronikus üzenetváltásoktól eltérő módon adott ügyfélmegbízások esetében az ügyfél személyes jelenlétében folytatott jelentős beszélgetések lényeges információi (releváns kommunikáció) tartós adathordozón rögzítésre kerüljön","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13840","assertedBy":[],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13828","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:06:38.890Z","recordedAt":"2026-09-12T19:06:38.890Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 1. biztosítsa a befektetési tanácsadások rögzítésére vonatkozó jogszabályi és belső szabályzati előírások maradéktalan teljesülését, ennek keretében rögzítse a személyes találkozók során nyújtott befektetési tanácsadás részét képező releváns kommunikációt;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13828","assertedBy":[],"sourceNow":"ESMA Sanctions Register"},{"listingId":"10864","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:08:07.177Z","recordedAt":"2026-09-12T19:08:07.177Z","designatedAt":"2021-08-16T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan gondoskodjon az alkalmasság értékelésére vonatkozó jogszabályi rendelkezések maradéktalan teljesüléséről, ennek keretében legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül az általa alkalmazott alkalmassági tesztet egészítse ki az ügyfél vagy potenciális ügyfél jövedelmének forrására vonatkozó kérdéssel. II. Rendkívüli adatszolgáltatás keretében az MNB kötelezi a Bankot, hogy az I. pontban foglaltak teljesítésének ellenőrzéséről készített – az igazgatóság által megtárgyalt és a felügyelőbizottság által jóváhagyott – belső ellenőri jelentéseket és az azok alapjául szolgáló, illetve a jelen határozat rendelkező részének I. pontjában foglalt intézkedés teljesítését alátámasztó dokumentumokat az ott rögzített teljesítési határidő leteltét követő 30 napon belül küldje meg az MNB részére.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10864","assertedBy":[],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14552","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:08:46.750Z","recordedAt":"2026-09-12T19:08:46.750Z","designatedAt":"2025-09-25T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül gondoskodjon az ügyfelek fenntarthatósági preferenciáinak az alkalmassági értékelés során történő teljes körű felméréséről.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14552","assertedBy":[],"sourceNow":"ESMA Sanctions Register"},{"listingId":"5969","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:22.314Z","recordedAt":"2026-09-12T19:14:22.314Z","designatedAt":"2018-03-01T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során haladéktalanul, de legkésőbb a jelen határozat kézhezvételét követő 120 napon belül, majd ezt követően folyamatosan működtessen a hatályos jogszabályi előírásoknak mindenkor megfelelő, vonatkozó belső szabályzatában is megfelelően szabályozott, hatékony, a piaci visszaélések megelőzésére, felderítésére, szűrésére teljeskörűen alkalmas rendszert, eljárást. II. Rendkívüli adatszolgáltatás keretében az MNB kötelezi a Társaságot, hogy a jelen határozat kézhezvételét követő 150 napon belül küldje meg az MNB részére a jelen határozat rendelkező részének I. pontjában foglaltak teljesítésének ellenőrzéséről készített – az igazgatóság által megtárgyalt és a felügyelőbizottság által jóváhagyott – belső ellenőri jelentést és az annak alapjául szolgáló, illetve a jelen határozat rendelkező részének I. pontjában foglalt intézkedés teljesítését alátámasztó dokumentumokat. III. Az MNB a Társaságot a jelen határozat indokolásának I. pontjában megállapított jogszabálysértések miatt 1.200.000,- Ft, azaz egymillió-kettőszázezer forint összegű felügyeleti bírság megfizetésére kötelezi.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn5969","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13841","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:26.181Z","recordedAt":"2026-09-12T19:14:26.181Z","designatedAt":"2024-10-25T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 3. biztosítsa a befektetési tanácsadásra vonatkozó jogszabályi előírások maradéktalan teljesülését, ennek keretében gondoskodjon arról, hogy valamennyi tanácsadás esetében az alkalmassági jelentés az ügyfél részére minden esetben átadásra kerüljön.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13841","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13842","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:26.543Z","recordedAt":"2026-09-12T19:14:26.543Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 2. gondoskodjon a befektetési tanácsadás nyújtása során az alkalmassági jelentések elkészítéséről és a lakossági ügyfelek részére tartós adathordozón történő átadásáról;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13842","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13839","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:26.674Z","recordedAt":"2026-09-12T19:14:26.674Z","designatedAt":"2024-10-25T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB figyelmezteti a Bankot, hogy tevékenysége végzése során folyamatosan gondoskodjon a végrehajtási politika tartalmára vonatkozó jogszabályi előírások maradéktalan teljesüléséről, ennek keretében biztosítsa azt, hogy a végrehajtási politikában valamennyi pénzügyi eszközosztály tekintetében a végrehajtási helyszín pontosan megjelölésre kerüljön.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13839","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13840","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:26.764Z","recordedAt":"2026-09-12T19:14:26.764Z","designatedAt":"2024-10-25T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 2. gondoskodjon arról, hogy a telefonon, illetve elektronikus üzenetváltásoktól eltérő módon adott ügyfélmegbízások esetében az ügyfél személyes jelenlétében folytatott jelentős beszélgetések lényeges információi (releváns kommunikáció) tartós adathordozón rögzítésre kerüljön","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13840","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13828","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:27.174Z","recordedAt":"2026-09-12T19:14:27.174Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 1. biztosítsa a befektetési tanácsadások rögzítésére vonatkozó jogszabályi és belső szabályzati előírások maradéktalan teljesülését, ennek keretében rögzítse a személyes találkozók során nyújtott befektetési tanácsadás részét képező releváns kommunikációt;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13828","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"10864","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:32.197Z","recordedAt":"2026-09-12T19:14:32.197Z","designatedAt":"2021-08-16T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan gondoskodjon az alkalmasság értékelésére vonatkozó jogszabályi rendelkezések maradéktalan teljesüléséről, ennek keretében legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül az általa alkalmazott alkalmassági tesztet egészítse ki az ügyfél vagy potenciális ügyfél jövedelmének forrására vonatkozó kérdéssel. II. Rendkívüli adatszolgáltatás keretében az MNB kötelezi a Bankot, hogy az I. pontban foglaltak teljesítésének ellenőrzéséről készített – az igazgatóság által megtárgyalt és a felügyelőbizottság által jóváhagyott – belső ellenőri jelentéseket és az azok alapjául szolgáló, illetve a jelen határozat rendelkező részének I. pontjában foglalt intézkedés teljesítését alátámasztó dokumentumokat az ott rögzített teljesítési határidő leteltét követő 30 napon belül küldje meg az MNB részére.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10864","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14552","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:35.649Z","recordedAt":"2026-09-12T19:14:35.649Z","designatedAt":"2025-09-25T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül gondoskodjon az ügyfelek fenntarthatósági preferenciáinak az alkalmassági értékelés során történő teljes körű felméréséről.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14552","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"826","regime":"Hungarian Financial Supervisory Authority (PSZAF)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:03:52.678Z","designatedAt":"2012-06-15T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Figyelmeztetem a Bankot, hogy a) biztosítsa a befektetési szolgáltatási tevékenység végzéshez kapcsolódó kiszervezéssel kapcsolatos jogszabályi előírásoknak való teljeskörű megfelelést, b) tartsa be a befektetési vállalkozások előzetes tájékozódási kötelezettségére vonatkozó jogszabályi előírásokat, c) a telefonon történő megbízásfelvétel során tartsa be belső szabályzatainak rendelkezéseit, d) maradéktalanul biztosítsa az ügyfelek megbízást követő tájékoztatását, e) feleljen meg az ügyfelek pénzügyi eszközeinek és pénzeszközeinek kezelésére vonatkozó jogszabályi előírásoknak.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn826","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"826","regime":"Hungarian Financial Supervisory Authority (PSZAF)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:19.919Z","recordedAt":"2026-09-12T19:14:19.919Z","designatedAt":"2012-06-15T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Figyelmeztetem a Bankot, hogy a) biztosítsa a befektetési szolgáltatási tevékenység végzéshez kapcsolódó kiszervezéssel kapcsolatos jogszabályi előírásoknak való teljeskörű megfelelést, b) tartsa be a befektetési vállalkozások előzetes tájékozódási kötelezettségére vonatkozó jogszabályi előírásokat, c) a telefonon történő megbízásfelvétel során tartsa be belső szabályzatainak rendelkezéseit, d) maradéktalanul biztosítsa az ügyfelek megbízást követő tájékoztatását, e) feleljen meg az ügyfelek pénzügyi eszközeinek és pénzeszközeinek kezelésére vonatkozó jogszabályi előírásoknak.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn826","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. 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list","status":"not_found","attemptedAt":"2026-09-18T18:45:59.519Z","listDatedAt":null,"listDateBasis":null},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-21T15:30:10.524Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-22T11:30:16.741Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-18T15:20:48.948Z","listDatedAt":null,"listDateBasis":null},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-24T11:02:05.018Z","listDatedAt":null,"listDateBasis":null},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-25T08:49:18.706Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-22T13:45:17.365Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-22T11:15:15.192Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-24T20:00:47.882Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"HU","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}