MBH Befektetési Bank Zártkörűen Működő Részvénytársaság

1 of 157 sanctions recorded for Hungary.

Sanction date
16 Jul 2025
Country
Hungary
Legal framework
MiFID
Nature of sanction
Administrative sanction and measure
ESMA sanction ID
14446

Other sanctions against this entity (12)

MiFID

16 Jul 2025 · Administrative sanction and measure

#14447

MAR

16 Jul 2025 · Administrative sanction and measure

#14451

EMIR

16 Jul 2025 · Administrative sanction and measure

#14448

MiFID

16 Jul 2025 · Administrative sanction and measure

#14450

MiFID

16 Jul 2025 · Administrative sanction and measure

#14449

MiFID

11 Sept 2024 · Administrative sanction and measure

#13835

MiFID

11 Sept 2024 · Administrative sanction and measure

#13836

MiFID

11 Sept 2024 · Administrative sanction and measure

#13834

MiFID

11 Sept 2024 · Administrative sanction and measure

#13833

MAR

23 Apr 2018 · Administrative sanction and measure

#5970

MiFID

22 Apr 2013 · Administrative sanction and measure

#66

MiFID

22 Apr 2013 · Administrative sanction and measure

#52

Sanction text

Original language: Hungarian. Text is published as-is from ESMA.

I. Az MNB figyelmezteti a Bankot, hogy tevékenysége végzése során folyamatosan 1. gondoskodjon a termékjóváhagyásra vonatkozó jogszabályi és saját szabályzati előírások maradéktalan teljesüléséről, ennek keretében a) biztosítsa azt, hogy a termékjóváhagyási folyamatok és a forgalmazott termékek rendszeresen felülvizsgálatra kerüljenek;

Related registers

Data sourced from the ESMA sanctions and enforcement register, updated weekly.

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