{"id":88769,"date":"2017-01-09T10:32:20","date_gmt":"2017-01-09T09:32:20","guid":{"rendered":"http:\/\/gazdasagportal.hu\/?p=88769"},"modified":"2017-01-09T10:32:20","modified_gmt":"2017-01-09T09:32:20","slug":"az-mnb-csaknem-400-millio-forint-birsagot-szabott-ki-jogosulatlan-kovetelesvasarlas-miatt","status":"publish","type":"post","link":"https:\/\/gazdasagportal.hu\/index.php\/az-mnb-csaknem-400-millio-forint-birsagot-szabott-ki-jogosulatlan-kovetelesvasarlas-miatt\/","title":{"rendered":"Az MNB csaknem 400 milli\u00f3 forint b\u00edrs\u00e1got szabott ki jogosulatlan k\u00f6vetel\u00e9sv\u00e1s\u00e1rl\u00e1s miatt"},"content":{"rendered":"<p><strong>A Magyar Nemzeti Bank (MNB) 180 milli\u00f3 forint b\u00edrs\u00e1got szabott ki a luxemburgi Indumet S.A. t\u00e1rsas\u00e1gra, illetve 210 milli\u00f3 forintos b\u00edrs\u00e1ggal s\u00fajtotta a magyar R-TAIL Concept Kft.-t enged\u00e9ly n\u00e9lk\u00fcli k\u00f6vetel\u00e9sv\u00e1s\u00e1rl\u00e1si tev\u00e9kenys\u00e9g miatt &#8211; k\u00f6z\u00f6lte a jegybank h\u00e9tf\u0151n az MTI-vel.<\/strong><!--more--><\/p>\n<div class=\"ads-in-post1\"><div id=\"gazdasagportal.hu_fullbanner_wideboard\"><\/div>\r\n<\/div>\n<p>    A jegybank mindk\u00e9t \u00fcgyet a jogosulatlan k\u00f6vetel\u00e9sv\u00e1s\u00e1rl\u00e1sok visszaszor\u00edt\u00e1s\u00e1ra ind\u00edtott vizsg\u00e1latsorozata keret\u00e9ben t\u00e1rta fel, \u00e9s mindk\u00e9t \u00fcgyben b\u00fcntet\u0151feljelent\u00e9st is tett az illet\u00e9kes nyomoz\u00f3 hat\u00f3s\u00e1gn\u00e1l.<br \/>\n    A k\u00e9t t\u00e1rsas\u00e1g neve az\u00e9rt mer\u00fclt fel, mert az MNB 2015-ben t\u00f6bb mint n\u00e9gysz\u00e1z itthoni p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyt k\u00f6telezett rendk\u00edv\u00fcli adatszolg\u00e1ltat\u00e1sra azok eladott k\u00f6vetel\u00e9sei kapcs\u00e1n. Ennek nyom\u00e1n t\u00f6bb ezer engedm\u00e9nyez\u00e9si \u00fcgyletet \u00e9s k\u00f6vetel\u00e9sv\u00e1s\u00e1rl\u00f3t ellen\u0151rz\u00f6tt, tucatnyi piacfel\u00fcgyeleti elj\u00e1r\u00e1st ind\u00edtott, t\u00f6bb esetben m\u00e1r fel\u00fcgyeleti int\u00e9zked\u00e9st is hozott.<br \/>\n    A jegybanki vizsg\u00e1latok mind az Indumet S.A., mind az R-TAIL Concept Kft. eset\u00e9ben meg\u00e1llap\u00edtott\u00e1k, hogy a c\u00e9gek \u00fczletszer\u0171 tev\u00e9kenys\u00e9g\u00fck keret\u00e9ben &#8211; azaz rendszeresen, nyeres\u00e9g \u00e9rdek\u00e9ben, el\u0151re egyedileg meg nem hat\u00e1rozott \u00fcgyletek megk\u00f6t\u00e9s\u00e9vel &#8211; v\u00e1s\u00e1roltak k\u00f6vetel\u00e9seket. Az Indumet S.A., illetve az R-TAIL Concept Kft. ugyanakkor nem rendelkezett\/rendelkezik a tev\u00e9kenys\u00e9g v\u00e9gz\u00e9s\u00e9hez sz\u00fcks\u00e9ges fel\u00fcgyeleti enged\u00e9llyel.<br \/>\n    A k\u00f6zlem\u00e9ny eml\u00e9keztet: az MNB a p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyek adatszolg\u00e1ltat\u00e1sai alapj\u00e1n 2015 \u0151sz\u00e9n vezet\u0151i k\u00f6rlev\u00e9lben is felh\u00edvta e piaci szerepl\u0151k figyelm\u00e9t arra: a vel\u00fck szerz\u0151d\u0151 jogosulatlan k\u00f6vetel\u00e9sv\u00e1s\u00e1rl\u00f3k r\u00e9sz\u00e9r\u0151l ak\u00e1r egyetlen k\u00f6vetel\u00e9scsomag megv\u00e1s\u00e1rl\u00e1sa, vagy t\u00f6bb esztend\u0151n \u00e1t napt\u00e1ri \u00e9vente egy k\u00f6vetel\u00e9s megv\u00e9tele, illetve egy \u00e9vben ak\u00e1r m\u00e1r k\u00e9t k\u00f6vetel\u00e9s megv\u00e1s\u00e1rl\u00e1sa is \u00fczletszer\u0171 p\u00e9nz\u00fcgyi tev\u00e9kenys\u00e9gnek min\u0151s\u00fclhet.(MTI)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Magyar Nemzeti Bank (MNB) 180 milli\u00f3 forint b\u00edrs\u00e1got szabott ki a luxemburgi Indumet S.A. t\u00e1rsas\u00e1gra, illetve 210 milli\u00f3 forintos b\u00edrs\u00e1ggal s\u00fajtotta a magyar R-TAIL Concept Kft.-t enged\u00e9ly n\u00e9lk\u00fcli k\u00f6vetel\u00e9sv\u00e1s\u00e1rl\u00e1si tev\u00e9kenys\u00e9g miatt &#8211; k\u00f6z\u00f6lte a jegybank h\u00e9tf\u0151n az MTI-vel.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[19],"tags":[],"_links":{"self":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/88769"}],"collection":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/comments?post=88769"}],"version-history":[{"count":1,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/88769\/revisions"}],"predecessor-version":[{"id":88770,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/88769\/revisions\/88770"}],"wp:attachment":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/media?parent=88769"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/categories?post=88769"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/tags?post=88769"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}