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Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 60 napon belül dolgozzon ki és tartson fenn olyan eljárásrendet, amely biztosítja, hogy a forgalmazott pénzügyi eszközök felülvizsgálata során minden olyan esemény és körülmény – ideértve az adott pénzügyi eszköz kibocsátójával kapcsolatosan rendelkezésre álló és potenciálisan beszerezhető információkat – figyelembevételre kerül, amely lényegesen befolyásolhatja az azonosított célpiac potenciális kockázatát, annak felmérése érdekében, hogy a pénzügyi eszköz továbbra is megfelel-e az azonosított célpiac igényeinek, illetőleg a pénzügyi eszközhöz kapcsolódó tervezett forgalmazási stratégia továbbra is megfelelő-e.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13459","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13457","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:06:21.017Z","recordedAt":"2026-09-12T19:06:21.017Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"IV. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 60 napon belül tegyen meg minden észszerű intézkedést annak elkerülése érdekében, hogy alkalmazottai és közvetítői az ügyfelekkel nem rögzített módon bonyolítsák le a releváns telefonbeszélgetéseket, ennek keretében alakítson ki és alkalmazzon olyan megoldásokat, amelyek biztosítják, hogy az ügyfelekkel folytatott minden releváns kommunikáció teljeskörűen rögzítésre kerüljön.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13457","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13456","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:06:21.076Z","recordedAt":"2026-09-12T19:06:21.076Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB figyelmezteti a Társaságot, hogy a független alapon történő befektetési tanácsadási szolgáltatás nyújtásakor, a tevékenység megkezdésének időpontjától kezdve határozzon meg és vezessen be a jogszabály által megkövetelt kiválasztási folyamatot a piacon elérhető pénzügyi eszközök kellően nagy körének értékelése és összehasonlítása céljából, különös tekintettel a Társasággal szoros kapcsolatban lévő szervezetek által kibocsátott pénzügyi eszközök mennyiségére figyelemmel.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13456","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13432","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:06:28.661Z","recordedAt":"2026-09-12T19:06:28.661Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II. Az MNB figyelmezteti a Társaságot, hogy a független alapon történő befektetési tanácsadási szolgáltatás nyújtásakor, a tevékenység megkezdésének időpontjától kezdve dolgozzon ki és tartson fenn olyan szervezeti felépítést, melyben a tanácsadási szolgáltatások és a tanácsadók két típusának egyértelmű elkülönítése megvalósul, annak elkerülése érdekében, hogy ugyanaz a tanácsadó független és nem független tanácsadást is nyújtson.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13432","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14400","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:06:38.784Z","recordedAt":"2026-09-12T19:06:38.784Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"III. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 1. biztosítsa a személyes ügyletekre vonatkozó jogszabályi rendelkezések érvényesülését az esetleg összeférhetetlenséghez vezető tevékenységekben érintett, vagy az általa a Társaság nevében végzett tevékenység révén bennfentes információhoz vagy más, az ügyfelekkel, illetve az ügyfelekkel vagy nevükben kötött ügyletekkel kapcsolatos bizalmas információhoz hozzáférő releváns személyeknek minősülő függő ügynökei, azok vezetői és alkalmazottai kapcsán;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14400","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14550","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:08:46.720Z","recordedAt":"2026-09-12T19:08:46.720Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"IV. Az MNB figyelmezteti a Társaságot, hogy tevékenysége végzése során folyamatosan 2. feleljen meg az a portfóliókezelés során elvégzett tevékenységekre és az érintett időszakban elért teljesítményre vonatkozó ügyféltájékoztatási követelményeknek;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14550","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14547","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:08:46.865Z","recordedAt":"2026-09-12T19:08:46.865Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"III. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 3. biztosítsa a végrehajtási politikája hatékonyságának – dokumentált és ellenőrizhető módon történő – rendszeres figyelemmel kísérését, így különösen a végrehajtási politikában azonosított szervezetek végrehajtási teljesítményének rendszeres ellenőrzését;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14547","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14548","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:08:46.894Z","recordedAt":"2026-09-12T19:08:46.894Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"III. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 4. gondoskodjon arról, hogy az általa elfogadott ösztönzőkről mindenkor a jogszabályi előírásokkal összhangban nyújtson előzetes tájékoztatást az ügyfeleknek;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14548","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14549","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:08:51.054Z","recordedAt":"2026-09-12T19:08:51.054Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"III. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 5. biztosítsa, hogy a befektetési tanácsadáshoz kapcsolódó alkalmassági jelentés, nyilatkozat a vonatkozó jogszabályoknak megfelelő tartalommal készüljön el, különös tekintettel arra, hogy abban megfelelő módon ismertetésre kerüljön az, hogy az adott befektetési tanács miként elégíti ki a lakossági ügyfél preferenciáit, céljait és egyéb jellemző igényeit.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14549","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14395","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:08:51.124Z","recordedAt":"2026-09-12T19:08:51.124Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"IV. Az MNB figyelmezteti a Társaságot, hogy tevékenysége végzése során folyamatosan 1. biztosítsa, hogy ügyfelei minden esetben tájékoztatást kapjanak a számláik összértékét érintő, a jogszabály által rögzített mértékű csökkenésről;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14395","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14398","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:09:00.325Z","recordedAt":"2026-09-12T19:09:00.325Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül alakítson ki jogszabálynak megfelelő nyilvántartási rendszert a megbízások rögzítésére, továbbá biztosítsa az összehasonlítható ügyfélmegbízások időrendi sorrendben történő végrehajtását, valamint gondoskodjon arról, hogy a megbízások összevonására csak a vonatkozó jogszabályi feltételek figyelembevételével kerüljön sor. VI. Az MNB a Társaságot a jelen határozat indokolásának 1. az I. pontjában hivatkozott jogszabálysértés miatt 4.000.000 Ft, azaz négymillió forint, (...) összegű felügyeleti bírság megfizetésére kötelezi.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14398","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14545","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:09:00.357Z","recordedAt":"2026-09-12T19:09:00.357Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II.1. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 150 napon belül 1. biztosítsa az értékpapírszámlákon tartott pénzügyi eszközök teljes körű és valós kimutatására vonatkozó jogszabályi előírás teljesülését, melynek érdekében gondoskodjon az értékpapírok törzsadatbeállítására vonatkozó adatok megfelelőségéről a Clavis nyilvántartási rendszerben;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14545","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13459","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:25.671Z","recordedAt":"2026-09-12T19:14:25.671Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"III. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 60 napon belül dolgozzon ki és tartson fenn olyan eljárásrendet, amely biztosítja, hogy a forgalmazott pénzügyi eszközök felülvizsgálata során minden olyan esemény és körülmény – ideértve az adott pénzügyi eszköz kibocsátójával kapcsolatosan rendelkezésre álló és potenciálisan beszerezhető információkat – figyelembevételre kerül, amely lényegesen befolyásolhatja az azonosított célpiac potenciális kockázatát, annak felmérése érdekében, hogy a pénzügyi eszköz továbbra is megfelel-e az azonosított célpiac igényeinek, illetőleg a pénzügyi eszközhöz kapcsolódó tervezett forgalmazási stratégia továbbra is megfelelő-e.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13459","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13457","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:25.694Z","recordedAt":"2026-09-12T19:14:25.694Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"IV. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 60 napon belül tegyen meg minden észszerű intézkedést annak elkerülése érdekében, hogy alkalmazottai és közvetítői az ügyfelekkel nem rögzített módon bonyolítsák le a releváns telefonbeszélgetéseket, ennek keretében alakítson ki és alkalmazzon olyan megoldásokat, amelyek biztosítják, hogy az ügyfelekkel folytatott minden releváns kommunikáció teljeskörűen rögzítésre kerüljön.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13457","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13456","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:25.717Z","recordedAt":"2026-09-12T19:14:25.717Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB figyelmezteti a Társaságot, hogy a független alapon történő befektetési tanácsadási szolgáltatás nyújtásakor, a tevékenység megkezdésének időpontjától kezdve határozzon meg és vezessen be a jogszabály által megkövetelt kiválasztási folyamatot a piacon elérhető pénzügyi eszközök kellően nagy körének értékelése és összehasonlítása céljából, különös tekintettel a Társasággal szoros kapcsolatban lévő szervezetek által kibocsátott pénzügyi eszközök mennyiségére figyelemmel.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13456","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13432","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:25.971Z","recordedAt":"2026-09-12T19:14:25.971Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II. Az MNB figyelmezteti a Társaságot, hogy a független alapon történő befektetési tanácsadási szolgáltatás nyújtásakor, a tevékenység megkezdésének időpontjától kezdve dolgozzon ki és tartson fenn olyan szervezeti felépítést, melyben a tanácsadási szolgáltatások és a tanácsadók két típusának egyértelmű elkülönítése megvalósul, annak elkerülése érdekében, hogy ugyanaz a tanácsadó független és nem független tanácsadást is nyújtson.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13432","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14400","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:27.129Z","recordedAt":"2026-09-12T19:14:27.129Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"III. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 1. biztosítsa a személyes ügyletekre vonatkozó jogszabályi rendelkezések érvényesülését az esetleg összeférhetetlenséghez vezető tevékenységekben érintett, vagy az általa a Társaság nevében végzett tevékenység révén bennfentes információhoz vagy más, az ügyfelekkel, illetve az ügyfelekkel vagy nevükben kötött ügyletekkel kapcsolatos bizalmas információhoz hozzáférő releváns személyeknek minősülő függő ügynökei, azok vezetői és alkalmazottai kapcsán;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14400","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14550","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:35.628Z","recordedAt":"2026-09-12T19:14:35.628Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"IV. Az MNB figyelmezteti a Társaságot, hogy tevékenysége végzése során folyamatosan 2. feleljen meg az a portfóliókezelés során elvégzett tevékenységekre és az érintett időszakban elért teljesítményre vonatkozó ügyféltájékoztatási követelményeknek;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14550","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14547","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:35.738Z","recordedAt":"2026-09-12T19:14:35.738Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"III. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 3. biztosítsa a végrehajtási politikája hatékonyságának – dokumentált és ellenőrizhető módon történő – rendszeres figyelemmel kísérését, így különösen a végrehajtási politikában azonosított szervezetek végrehajtási teljesítményének rendszeres ellenőrzését;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14547","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14548","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:35.760Z","recordedAt":"2026-09-12T19:14:35.760Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"III. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 4. gondoskodjon arról, hogy az általa elfogadott ösztönzőkről mindenkor a jogszabályi előírásokkal összhangban nyújtson előzetes tájékoztatást az ügyfeleknek;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14548","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14549","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:35.942Z","recordedAt":"2026-09-12T19:14:35.942Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"III. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 5. biztosítsa, hogy a befektetési tanácsadáshoz kapcsolódó alkalmassági jelentés, nyilatkozat a vonatkozó jogszabályoknak megfelelő tartalommal készüljön el, különös tekintettel arra, hogy abban megfelelő módon ismertetésre kerüljön az, hogy az adott befektetési tanács miként elégíti ki a lakossági ügyfél preferenciáit, céljait és egyéb jellemző igényeit.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14549","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14395","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:35.986Z","recordedAt":"2026-09-12T19:14:35.986Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"IV. Az MNB figyelmezteti a Társaságot, hogy tevékenysége végzése során folyamatosan 1. biztosítsa, hogy ügyfelei minden esetben tájékoztatást kapjanak a számláik összértékét érintő, a jogszabály által rögzített mértékű csökkenésről;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14395","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14398","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:36.678Z","recordedAt":"2026-09-12T19:14:36.678Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül alakítson ki jogszabálynak megfelelő nyilvántartási rendszert a megbízások rögzítésére, továbbá biztosítsa az összehasonlítható ügyfélmegbízások időrendi sorrendben történő végrehajtását, valamint gondoskodjon arról, hogy a megbízások összevonására csak a vonatkozó jogszabályi feltételek figyelembevételével kerüljön sor. VI. Az MNB a Társaságot a jelen határozat indokolásának 1. az I. pontjában hivatkozott jogszabálysértés miatt 4.000.000 Ft, azaz négymillió forint, (...) összegű felügyeleti bírság megfizetésére kötelezi.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14398","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14545","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:36.702Z","recordedAt":"2026-09-12T19:14:36.702Z","designatedAt":"2025-02-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II.1. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 150 napon belül 1. biztosítsa az értékpapírszámlákon tartott pénzügyi eszközök teljes körű és valós kimutatására vonatkozó jogszabályi előírás teljesülését, melynek érdekében gondoskodjon az értékpapírok törzsadatbeállítására vonatkozó adatok megfelelőségéről a Clavis nyilvántartási rendszerben;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14545","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. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-19T03:00:29.225Z","recordsRead":1010,"publishedAt":"2026-10-17T23:00:01.054Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"bdea7ddb-0636-4f26-a650-af77d7c2dd15","takenAt":"2026-09-25T18:00:05.326Z","methodology":"v5","level":"low","overall":45,"digest":"acef1143759d1e2f385207ab841678127860dab1","coverage":{"dimensions":[{"counts":{"found":1,"not_found":32},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-18T18:00:20.529Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-18T13:10:00.853Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-18T15:30:10.968Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-18T13:15:09.743Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated 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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."]}