№ files_lp_4_process_2_82194
File format: docx
Character count: 1249
File size: 23 KB
Guideline for reporting the number and value of cross-border debit and credit transactions of resident non-bank clients in HUF and foreign currencies.
Year:
2026
Region / City:
Hungary
Subject:
Cross-border payment transactions
Document Type:
Instruction / Reporting guideline
Institution:
Magyar Nemzeti Bank
Audience:
Resident non-bank clients and credit institutions
Reporting Period:
Quarterly
Threshold:
Debit or credit turnover exceeding HUF 250 million
Additional Codes:
Aggregated retail customer transactions under code 00000004
Currency:
HUF and foreign currencies
Submission Requirement:
By registration number of clients
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Year:
2022
Region / city:
South Africa
Theme:
Credit Lines for Non-Bank Intermediaries
Document Type:
Terms of Reference
Organization:
Industrial Development Corporation (IDC)
Author:
IDC
Target Audience:
Non-Bank Intermediaries, Small and Medium Enterprises (SMEs)
Period of validity:
1 December 2022 - 20 December 2022
Approval Date:
Not specified
Amendment Date:
Not specified
Date:
[Insert date]
Type of document:
Deed of Guarantee
Governing institution:
Bank of England
Facility:
Contingent Non-Bank Financial Institution Repo Facility (CNRF)
Parties:
Guarantor; Participant; Governor and Company of the Bank of England
Subject:
Guarantee of all obligations and Guaranteed Amounts owed under Relevant Agreements relating to the CNRF
Scope:
Unconditional and irrevocable guarantee and indemnity of payment and performance
Form:
Executed as a deed
Governing law and jurisdiction:
As specified in clause 13
Confidentiality:
Subject to clause 11
Termination:
Six months’ written notice subject to outstanding liabilities
Definitions:
Guaranteed Amounts; Relevant Agreement; CNRF Terms and Conditions
Year:
2016
Region / city:
United Kingdom
Topic:
Financial regulations, Money Laundering, Anti-Terrorism Financing
Document type:
Guidance paper
Author:
The Association of UK Payment Institutions
Target audience:
Non-bank Payment Service Providers, Financial Institutions
Validity period:
Ongoing
Approval date:
Not specified
Date of revisions:
2016
Related documents:
FATF Recommendations 2012, FATF Guidance on Risk-Based Approach to money value transfer services 2016
Year:
2023
Region / city:
Rwanda, DRC
Topic:
Cross-border trade, Gender equality, Food security
Document type:
Project report
Agency / institution:
UNDP, FAO, WFP
Author:
N/A
Target audience:
Donors, stakeholders, project partners
Duration:
2020-2023
Approval date:
N/A
Date of amendments:
N/A
Year:
2021
Region / city:
Russia
Topic:
Cross-border transactions, currency control
Document type:
Report
Organization:
Payments SEG
Author:
Russian Corporate-to-Bank Market Practice Group (RU-CMPG)
Target audience:
Financial institutions, regulatory bodies, banks
Period of validity:
Ongoing
Date of approval:
Not specified
Date of changes:
Not specified
Year:
2020
Region:
Montenegro, Albania
Topic:
Cross-border cooperation, socio-economic development, environmental protection, tourism
Document Type:
Programme
Institution:
Ministry of Finance, Montenegro; Ministry for Europe and Foreign Affairs, Albania
Author:
Not specified
Target Audience:
Stakeholders in cross-border cooperation, government agencies, NGOs
Period of Validity:
2021-2027
Approval Date:
3 December 2020
Date of Changes:
Not specified
Year:
1998
Region / City:
Centurion, Pretoria
Subject:
Cross-Border Road Transport
Document Type:
Application
Agency / Institution:
Cross-Border Road Transport Agency
Author:
N/A
Target Audience:
Applicants, Regulatory Committee, and Interested Parties
Effective Period:
Ongoing
Approval Date:
N/A
Modification Date:
N/A
Year:
2024
Region / City:
EU
Subject:
UAS Cross-Border Operations
Document Type:
Manual
Organization:
European Union Aviation Safety Agency (EASA)
Author:
Not specified
Target Audience:
UAS operators
Effective Period:
Not specified
Approval Date:
1.1.2024
Amendment Date:
5.1.2024
Year:
2024
Region / City:
Ljubljana, Slovenia
Topic:
Cross-border postings, worker rights, employer obligations
Document Type:
Guide
Institution:
Ministry of Labour, Family, Social Affairs and Equal Opportunities
Author:
Ministry of Labour, Family, Social Affairs and Equal Opportunities
Target Audience:
Employers, posted workers, service providers, public officials
Effective Period:
Not specified
Approval Date:
Not specified
Revision Date:
Not specified
Year:
1990
Region / city:
Europe
Topic:
Frequency coordination for land mobile systems
Document type:
Recommendation
Organization / institution:
European Conference of Postal and Telecommunications Administrations (CEPT)
Author:
Working Group Frequency Management of the ECC
Target audience:
Administrations and operators involved in frequency coordination
Period of validity:
Ongoing
Approval date:
15 January 1990
Date of amendments:
28 September 2018
Context:
A document providing guidelines for cross-border frequency coordination for land mobile systems, focusing on the technical, operational, and geographical factors involved in avoiding interference and ensuring seamless communication between neighboring countries.
Year:
2026
Region / City:
Hong Kong
Topic:
Legal Services and Risk Management for Cross-border Transactions
Document Type:
Registration Form
Organization / Institution:
Hong Kong Academy of Law
Author:
Peking University
Target Audience:
Legal professionals and potential volunteer lecturers
Period of Action:
March – April 2026
Approval Date:
N/A
Date of Changes:
N/A
Year:
2024
Region / city:
Vienna
Topic:
Fees for listing on the Vienna Stock Exchange
Document type:
Guide
Organization:
Baker & McKenzie
Author:
Baker & McKenzie
Target audience:
Issuers seeking to list on the VSE
Effective period:
From 1 January 2024
Approval date:
1 January 2024
Date of changes:
N/A
Year:
2021
Region / city:
Bahrain
Theme:
Money Laundering, Terrorism Financing, Financial Regulations
Document Type:
Official Decision
Authority:
Ministry of Industry, Commerce and Tourism
Author:
Minister of Industry, Commerce and Tourism
Target Audience:
Licensees involved in the commerce of gold and jewelry, auditors, financial institutions, government bodies
Period of Validity:
Ongoing (subject to amendments)
Date of Approval:
May 2024
Date of Amendments:
No specific amendments mentioned
Year:
1998
Region / city:
Republic of South Africa
Subject:
Cross-border transport permit applications
Document type:
Regulatory guideline
Organization / institution:
Cross-Border Road Transport Agency
Author:
Not specified
Target audience:
Transport operators, regulatory authorities, interested parties
Effective period:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
Year:
2024
Region / City:
Lima
Topic:
Financial Listing Requirements
Document Type:
Guide
Issuing Organization:
Lima Stock Exchange (BVL)
Author:
Not specified
Target Audience:
Foreign companies seeking to list securities
Period of Application:
Ongoing
Approval Date:
1 January 2024
Date of Last Update:
1 January 2024
Year:
2024
Region / City:
Lima
Subject:
Stock Market Listing Requirements
Document Type:
Guide
Organization / Institution:
Lima Stock Exchange, Superintendencia del Mercado de Valores
Author:
Lima Stock Exchange
Target Audience:
Foreign companies seeking to list securities
Period of Validity:
Ongoing
Approval Date:
1 January 2024
Date of Modifications:
1 January 2024
Year:
2021
Region / City:
Bahrain
Subject:
Money Laundering, Terrorism Financing
Document Type:
Legal Decision
Issuing Authority:
Ministry of Justice, Islamic Affairs and Waqf
Author:
Minister of Justice, Islamic Affairs and Waqf
Target Audience:
Legal professionals, foreign legal consultancy offices
Effective Period:
Ongoing
Approval Date:
May 2024
Date of Last Amendments:
N/A
Year:
2025
Region / city:
Centurion, Cape Town
Theme:
Email cleansing solution, maintenance, support, service delivery
Document type:
Request for Proposal (RFP)
Organization / institution:
SITA
Author:
SITA
Target audience:
Suppliers, bidders, technical service providers
Duration:
5 years
Approval date:
Not specified
Modification date:
Not specified