Hungary
5 regulators · 7 laws & regulations · 4 obligations · 1 enforcement action
Regulators of Hungary
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Magyar Nemzeti Bank (Central Bank of Hungary) Primary | MNB | — | Banking · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
The central bank of Hungary and a member of the European System of Central Banks. Its primary objective is price stability, and without prejudice to that it supports the stability of the financial intermediation system. | |||||
| Nemzeti Adatvédelmi és Információszabadság Hatóság (National Authority for Data Protection and Freedom of Information) Primary | NAIH | 2012 | All industries | Official site | |
Hungary's data protection and freedom of information authority, established by Act CXII of 2011, which entered into force on 1 January 2012. Its president is appointed by the President of the Republic on the Prime Minister's proposal for a nine-year term and may be reappointed once. | |||||
| Nemzeti Adó- és Vámhivatal Központi Irányítás Pénzmosás és Terrorizmusfinanszírozás Elleni Iroda (NAV Anti-Money Laundering and Counter-Terrorist Financing Office, Hungary's FIU) Primary | NAV PEI | — | All industries | Official site | |
Hungary's financial intelligence unit, an office inside the Central Management of the National Tax and Customs Administration (NAV), known as NAV PEI. Section 3(27) of the AML Act defines the unit as the NAV organisational unit specified in a law. | |||||
| Integritás Hatóság (Integrity Authority) | 2022 | All industries | Official site | ||
An autonomous state administration body seated in Budapest. Section 70(3) of its founding Act provides that it starts full operation on 19 November 2022. | |||||
| Szabályozott Tevékenységek Felügyeleti Hatósága (Supervisory Authority of Regulated Activities) | SZTFH | 2021 | Gaming & Gambling · Corporates (Listed) · Telecom & Tech | Official site | |
A supervisory authority established on 1 October 2021 as legal successor to several earlier bodies, under Act XXXII of 2021. | |||||
| No regulators match these filters. | |||||