Financial services industry
Ember and Szarvas Law Firm - Correspondent law firm of Deloitte Hungary
We offer full legal and regulatory compliance assistance, including representation in front of the regulators (Hungarian Financial Supervisory Authority – HFSA) for all the operators functioning in the Hungarian financial market.
Banks
Establishment and authorization of banks, compliance with the Act on Credit Institutions and Financial Enterprises (the Banking Act) and applicable regulatory framework, assistance on regulatory aspects specific to mergers and acquisitions, representation in front of the HFSA and development of new banking products.
Financial enterprises
Establishment and authorization of financial enterprises, compliance with the Banking Act and the applicable regulatory framework, assistance on regulatory aspects specific to mergers and acquisitions, representation in front of the HFSA and development of new crediting products.
Insurance companies/brokers
Establishment and authorization of insurance companies/brokers, compliance with the insurance legislation and the applicable regulatory framework, representation in front of the HFSA and designing of new insurance products.
Financial investment services companies
Establishment and authorization of financial investment services companies, compliance with the requirements imposed by the regulatory framework, representation in front of the HFSA.
Asset management companies
Establishment and authorization of asset management companies and undertakings for collective investment, compliance with the requirements imposed by the legal framework, representation in front of the HFSA.
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