Regulatory & Compliance Advisory for EMIs and Payment Institutions
At ABM Global Compliance, we deliver specialist regulatory and compliance advisory services to help EMIs and Payment Institutions interpret their obligations, prepare for authorisation and sustain proportionate compliance arrangements across the regulatory lifecycle. ABM helps EMIs and Payment Institutions in Hungary navigate this environment through specialist regulatory advice, independent compliance insight and pragmatic structure development.
Supporting Authorisation Readiness, Continuing Compliance & Regulatory Governance in Hungary
Hungary has a highly developed and closely supervised payments market. Electronic Money Institutions (EMIs), Payment Institutions (PIs) and other regulated payment service providers operating in Hungary need to interpret both the Hungarian regulatory structure and the wider EU rules governing payment and e-money activities. ABM’s mandate is confined to compliance advisory, regulatory interpretation, arrangement development, independent assessment and training.
The MNB is the key competent authority for payment and e-money institutions in Hungary, exercising both prudential and conduct-related supervisory functions. At ABM Global Compliance, we deliver specialist regulatory and compliance advisory services to help EMIs and Payment Institutions interpret their obligations, prepare for authorisation and sustain proportionate compliance arrangements across the regulatory lifecycle.
Our E-Money & Payment Services Compliance Services in Hungary
ABM helps businesses make sense of the compliance requirements relevant to their activities and establish compliance structures that are proportionate to their services, customers and regulatory risk profile. The MNB is the key competent authority for payment and e-money institutions in Hungary, exercising both prudential and conduct-related supervisory functions.
Practical emi & payment institution licensing for payment and e-money institutions operating in Hungary.
Ongoing Compliance Support for payment and e-money institutions across Hungary’s regulated financial market.
Examine and enhance governance, risk and compliance arrangements, internal controls, accountability and management oversight.
Put together and assess arrangements addressing AML/CFT, and sanctions and fraud-related compliance governance.
Internal Audit & Assurance for payment and e-money institutions across Hungary’s regulated financial market.
Training is designed to enhance internal capability rather than replace the institution’s compliance responsibilities.
Ready to Strengthen Your Compliance?
Why Clients in Hungary Choose ABM
Hungary-Focused Regulatory Knowledge
Hungary-Focused Regulatory Knowledge for payment and e-money institutions across Hungary's regulated financial market.
Pft. & EU Payments Perspective
Our approach connects Hungarian payment-services requirements with the wider European regulatory arrangement.
Regulatory Lifecycle Support
We guide firms from authorisation preparation through continuing compliance and independent assurance.
Build a Stronger Payments Compliance Framework in Hungary
Hungary’s payments market combines a rigorous national supervisory environment with extensive European regulatory expectations. ABM helps EMIs and Payment Institutions in Hungary navigate this environment through specialist regulatory advice, independent compliance insight and pragmatic structure development. Supporting stronger regulatory readiness and sustainable compliance.
Compliance advisory, regulatory reporting, and financial crime frameworks for banks and credit institutions.
MiFID II, market abuse, and transaction reporting support for capital markets participants.
Authorisation, governance, and ongoing compliance support built around your investment firm obligations.
Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.
Licensing, safeguarding, and operational compliance support for payment institutions across EU markets.
EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.
Regulatory guidance that keeps innovative business models compliant from launch through scale.
MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Your Questions Answered
Who licenses EMIs and PIs in Hungary?
The Magyar Nemzeti Bank (MNB) authorises Electronic Money Institutions and Payment Institutions under Hungarian payment services legislation, supervising governance, safeguarding arrangements, and financial crime controls throughout each licence.
What is safeguarding and why does it matter?
Safeguarding keeps customer funds protected if the institution fails, through segregation or insurance and daily reconciliation. The MNB treats safeguarding weaknesses as among the most serious findings.
How long does authorisation take in Hungary?
Most Hungarian authorisations run several months to a year from submission, plus preparation. Complete, well-evidenced applications with credible governance move through review meaningfully faster.
Do you support firms after authorisation?
Yes. Most of our work is ongoing: compliance monitoring, regulatory change management, policy updates, reporting support, independent reviews, and training throughout the supervisory relationship.
Are your services advisory only?
Yes, deliberately. ABM Global Compliance never operates regulated businesses or holds client funds. We build, strengthen, and review your compliance arrangements while you remain the regulated operator.