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Deadline extension regarding customer due diligence for banks and other service providers: Parliament extended due diligence deadline until 31 October 2019 and introduced new information obligation As it is known, according to Art...

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According to a recent decision of the Curia, the purchase of receivables without license issued by the competent authority may imply the breach of the Credit Institutions Act in cases where more than one receivable is transferred...

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Legal500 published its EMEA rankings on 10 April 2019. Gárdos Mosonyi Tomori received excellent rankings in the field of banking-finance-capital markets, commercial-corporate-M&A and dispute resolution...

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1 Structurally Embedded Laws of General Application 1.1 Insolvency Laws The Hungarian securitisation market is not significantly developed...

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