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Regulatory Environment


Domestic Rules of Law

Acts:

  • Act C of 2000 on Accounting
  • Act CXXXVIII of 2007 on Investment Firms and Commodity Dealers and on the Regulations Governing their Activities
  • Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing
  • Act LXXXV of 2009 on the Pursuit of the Business of Payment Services
  • Act CCXXXVII of 2013 on Credit Institutions and Financial Enterprises
  • Act V of 2013 on the Civil Code
  • Act L of 2018 on central budget of Hungary for the year 2019
  • Act CXXII of 2009 on Law-efficient operation of a publicly owned companies
  • Act XLII of 1994 on the Hungarian Export-Import Bank Corporation and the Hungarian Export Credit Insurance Corporation
  • Act CXX of 2001 on the Capital Market
  • Act CXII of 2011 on the Right of Informational Self-Determination and on Freedom of Information
  • Act I of 2012 on the Labor Code
  • Act LII of 2017 on financail restrictive measures adobted by the European Union and the UN Security Council
  • Act LIV of 2018 on the Protection of Business Secrets

Decrees:

  • Govt. Decree 312/2001. (XII. 28.) on the terms of the insurance of non-marketable risks by the Hungarian Export Credit Insurance Corporation with a government absolute suretyship provided from the central budget
  • Decree No 35 2017 (XII. 14.) of the Governor of the National Bank of Hungary on Payment Services Activities
  • Decree adopted by the Ministry of Finance 16/1998 (V.20) on the detailed rules for accounts with the Central Budget, followed by Hungarian Export-Import Bank Private Limited Company, Hungarian Export Credit Insurance Private Limited Company
  • Government Decree 85/1998. (V. 6.) on the Interest Equalisation System of the Hungarian Export-Import Bank
  • Government Decree 435/2012 (XII. 29.) on Guarantees Assumed by the Hungarian Export-Import Bank with a State Payment Guarantee and on the Conditions and Detailed Regulations of the Replacement and Interest Costs of Foreign Currency and Interest Swap Transactions
  • Government Decree 232/2003 (XII. 16.) on Tied Aid Loans Disbursed by Eximbank

International Regulations

OECD Rules:

OECD National Contact Point:

EU Regulations:

Restrictive measures (sanctions) adopted by international organizations and the USA:

Statements

Eximbank Zrt.

Cégjegyzékszáma:
01-10-042594, bejegyezve a Fővárosi Törvényszék, mint Cégbíróság által

Adószám:
10949638-2-44

Bankszámlaszám:
14800016-06000008-11111128
S.W.I.F.T. kód: HEXI HU HB 

MEHIB Zrt.

Cégjegyzékszáma:
01-10-042595, bejegyezve a Fővárosi Törvényszék, mint Cégbíróság által

Adószám:
10949621-2-44

Bankszámlaszám:
10918001-00000001-04530003

1065 Budapest, Nagymező u. 46-48. Tel.: +36 (1) 374 9100, +36 (1) 374 9200, Fax: +36 (1) 269 1198 E-mail: exim@exim.hu © 2019 EXIM Minden jog fenntartva

Eximbank Plc.

Bank account number: 
14800016-06000008-11111128
S.W.I.F.T. kód: HEXI HU HB 

MEHIB Plc.

Bank account number: 
10918001-00000001-04530003

H-1065 Budapest, Nagymező street 46-48. Phone: +36 1 374 9100, +36 1 374 9200 Fax: +36 1 269 4476, +36 1 269 1198 E-mail: exim@exim.hu © 2019 EXIM All rights reserved

Eximbank Plc.

Bank account number: 
14800016-06000008-11111128
S.W.I.F.T. kód: HEXI HU HB 

MEHIB Plc.

Bank account number: 
10918001-00000001-04530003

H-1065 Budapest, Nagymező street 46-48. Phone: +36 1 374 9100, +36 1 374 9200 Fax: +36 1 269 4476, +36 1 269 1198 E-mail: exim@exim.hu © 2019 EXIM All rights reserved