EXIM Hungary is the bank of Hungarian businesses, which as the financial engine of the Hungarian economy creates a path to success with its innovative financing opportunities.
EXIM Hungary is the bank of Hungarian businesses, which as the financial engine of the Hungarian economy creates a path to success with its innovative financing opportunities.
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
The Act on the Budget of Hungary in force at the time
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
Act XLIII of 2021 on Setting Up and Operating the Data Reporting Background Relating to the Identification Obligation of Providers of Financial and Other Services
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
Government Decree 192/2000 (XI. 24) on the specificities of the annual reporting and accounting obligations of insurance undertaking