• legal support by establishment (foundation and operation licensing) of credit institutions and financial enterprises;
  • legal authorisation for (business-line) portfolio transfers;
  • legal assistance provided by supervisory investigations (subject and target investigations, comprehensive audit based on up-to-date experience with regard to the interpretation practice of the National Bank of Hungary acting as supervisory authority for the sector;
  • ensuring compliance with the prudential rules of the European Union (Basel III);
  • personnel authorizations;
  • legal assistance relating to profile clarity, outsourcing, agency activities;