Archive - Tools of supervisory regulation

MNB performs its supervisory and consumer protection tasks according to Act CXXXIX of 2013 on the Magyar Nemzeti Bank, EU legislation, Hungarian sector-specific laws, government regulations and other legislation. Based on experiences, there is a need for other supervisory tools beyond these regulatory tools. These supervisory tools can help, inform and guide the supervised institutions in connection with the supervisory interpretation of the legislation and the expectations of the MNB.

Information on high-risk portfolios as key priorities in the supervisory review process and on the related additional capital requirement (In force between July 2017 and December 2017)

Supervisory guidance

Information on high-risk portfolios as key priorities in the supervisory review process and on the related additional capital requirement The International Capital Adequacy Assessment Process (ICAAP), the Internal Liquidity Adequacy Assessment Process (ILAAP) and their supervisory review process (Guidelines for supervised institutions)

The Internal Capital Adequacy Assessment Process (ICAAP), the Internal Liquidity Adequacy Assessment Process (ILAAP) and their supervisory review, and the Business Model Analysis (BMA) 2023

ICAAP-ILAAP-BMA manual december 2023

The Internal Capital Adequacy Assessment Process (ICAAP), the Internal Liquidity Adequacy Assessment Process (ILAAP) and their supervisory review, and the Business Model Analysis (BMA) 2022

ICAAP-ILAAP-BMA manual 2022Q4 ICAAP-ILAAP-BMA annex 4 High risk portfolios 2022 ICAAP-ILAAP-BMA annex 5 High risk portfolios 2022 ICAAP-ILAAP-BMA annex 6 Internal model requested to be used for the calculation of the exchange rate risk description 2022 ICAAP-ILAAP-BMA annex 6 Internal model requested to be used for the calculation of the exchange rate risk EN 2022 ICAAP-ILAAP-BMA annex 7 SREP overview sheet bank 2021 ICAAP-ILAAP-BMA annex 10 ILAAP priorities 2021 ICAAP-ILAAP-BMA annex 11 Unstable funds 2021 ICAAP-ILAAP-BMA annex 12 Unstable funds 2021 ICAAP-ILAAP-BMA annex 14 Green corporate and municipal preferential cap requirement 2022Q4

The Internal Capital Adequacy Assessment Process (ICAAP), the Internal Liquidity Adequacy Assessment Process (ILAAP) and their supervisory review, and the Business Model Analysis (BMA) January 2021

ICAAP-ILAAP-BMA Manual 2021 EN ICAAP-ILAAP-BMA Annex 4 High risk portfolios ICAAP-ILAAP-BMA Annex 5 High risk portfolios ICAAP-ILAAP-BMA annex 7 SREP overview sheet bank 2021 ICAAP-ILAAP-BMA annex 8a SREP questionnaire investment firms business model ICAAP-ILAAP-BMA annex 8b SREP questionnaire investment firms business model ICAAP-ILAAP-BMA annex 8c SREP questionnaire investment firms capital calculation ICAAP-ILAAP-BMA annex 9 SREP overview sheet investment firms ICAAP-ILAAP-BMA annex 10 ILAAP priorities ICAAP-ILAAP-BMA Annex 11 unstable funds ICAAP-ILAAP-BMA Annex 12 unstable funds ICAAP-ILAAAP-BMA Annex 14 Green corporate and municipal preferential cap.requirement

THE INTERNAL CAPITAL ADEQUACY ASSESSMENT PROCESS (ICAAP), THE INTERNAL LIQUIDITY ADEQUACY ASSESSMENT PROCESS (ILAAP) AND THEIR SUPERVISORY REVIEW, AND THE BUSINESS MODEL ANALYSIS (BMA) DECEMBER 2019

ICAAP-ILAAP-BMA Manual 2019 EN ICAAP-ILAAP-BMA Annex 4 High risk portfolios ICAAP-ILAAP-BMA Annex 5 High risk portfolios ICAAP-ILAAP-BMA Annex 6 Exchange rate risk ICAAP-ILAAP-BMA Annex 6 Exchange rate risk ICAAP-ILAAP-BMA Annex 7 SREP Overview sheet Bank ICAAP-ILAAP-BMA Annex 8 SREP questionnaire Investment firms ICAAP-ILAAP-BMA Annex 9 SREP Overview sheet Investment firms ICAAP-ILAAP-BMA Annex 10 ILAAP priorities 2019 ICAAP-ILAAP-BMA Annex 11 Unstable funds ICAAP-ILAAP-BMA Annex 12 Unstable funds

Vissza a tetejére

The primary objective of the MNB shall be to achieve and maintain price stability. (...) Without prejudice to its primary objective, the MNB shall support the maintenance of the stability of the system of financial intermediation, the enhancement of its resilience, its sustainable contribution to economic growth; furthermore, the MNB shall support the government’s economic policy and its policy related to environmental sustainability, using instruments at its disposal.

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