Market surveillance by the National Bank Hungary as administrative procedure

Sereg, Péter (2022) Market surveillance by the National Bank Hungary as administrative procedure. ECONOMY AND FINANCE: ENGLISH-LANGUAGE EDITION OF GAZDASÁG ÉS PÉNZÜGY, 9 (3). pp. 214-234. ISSN 2415-9379

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Abstract

In this paper I intend to study market surveillance procedures as one of the administrative procedures by the National Bank of Hungary (hereinafter: MNB or Supervision) from the aspect of procedural law. During my previous studies, I found no academic papers or only came across short articles on market surveillance, while legal practice over the past decade has required scientific support of the topic. In market surveillance procedures customers often lack proper knowledge about the nature of the proceedings; that is why I made efforts to present a paper that may assist them. In the following paper, the legal provisions relating to market surveillance will be reviewed including the customers, subject, the process, specific acts of procedural law, the data that can be learnt during the process, their management, the legal consequences to be drawn from the procedure, and finally the concept of market surveillance will be established.

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