{"id":98611,"date":"2017-10-10T11:14:26","date_gmt":"2017-10-10T09:14:26","guid":{"rendered":"http:\/\/gazdasagportal.hu\/?p=98611"},"modified":"2017-10-10T18:45:38","modified_gmt":"2017-10-10T16:45:38","slug":"az-mnb-43-millio-forintra-birsagolta-a-sberbankot","status":"publish","type":"post","link":"https:\/\/gazdasagportal.hu\/index.php\/az-mnb-43-millio-forintra-birsagolta-a-sberbankot\/","title":{"rendered":"Az MNB 43 milli\u00f3 forintra b\u00edrs\u00e1golta a Sberbankot"},"content":{"rendered":"<p><strong>A jegybank 43,45 milli\u00f3 forint b\u00edrs\u00e1g megfizet\u00e9s\u00e9re \u00e9s a jogs\u00e9rt\u0151 \u00e1llapot megsz\u00fcntet\u00e9s\u00e9re k\u00f6telezte a Sberbank Magyarorsz\u00e1g Zrt.-t t\u00f6bbek k\u00f6zt hitelkock\u00e1zati, t\u0151kesz\u00e1m\u00edt\u00e1si, sz\u00e1mviteli, adatszolg\u00e1ltat\u00e1si, illetve a p\u00e9nzmos\u00e1s \u00e9s terrorizmus finansz\u00edroz\u00e1s megel\u0151z\u00e9si tev\u00e9kenys\u00e9g\u00e9t \u00e9rint\u0151 probl\u00e9m\u00e1k miatt &#8211; k\u00f6z\u00f6lte a Magyar Nemzeti Bank (MNB) kedden az MTI-vel. <\/strong><!--more--><\/p>\n<div class=\"ads-in-post1\"><div id=\"gazdasagportal.hu_fullbanner_wideboard\"><\/div>\r\n<\/div>\n<p>Az MNB meg\u00edt\u00e9l\u00e9se szerint ugyanakkor ezek nem vesz\u00e9lyeztetik a hitelint\u00e9zet megb\u00edzhat\u00f3 m\u0171k\u00f6d\u00e9s\u00e9t.<br \/>\nA jegybank a 2014. janu\u00e1r 1-t\u0151l a vizsg\u00e1lat lez\u00e1r\u00e1s\u00e1ig terjed\u0151 id\u0151szakot vizsg\u00e1lta a Sberbankn\u00e1l hivatalb\u00f3l.<br \/>\nA k\u00f6zlem\u00e9ny szerint a hitelkock\u00e1zat ter\u00fclet\u00e9n bel\u00fcl a fedezet\u00e9rt\u00e9kel\u00e9sre, a k\u00e9sedelmes \u00e1llom\u00e1ny kezel\u00e9s\u00e9re, a lakoss\u00e1gi \u00e9s v\u00e1llalati hitelez\u00e9sre, az \u00fcgyf\u00e9l- \u00e9s \u00fcgyletmin\u0151s\u00edt\u00e9sre, valamint az \u00e1tstruktur\u00e1l\u00e1sra vonatkoz\u00f3an \u00e1llap\u00edtott meg hi\u00e1nyoss\u00e1gokat az MNB. Probl\u00e9m\u00e1t tal\u00e1lt a jegybank emellett az adatszolg\u00e1ltat\u00e1si \u00e9s informatikai rendszerek, a sz\u00e1mviteli elj\u00e1r\u00e1sok, valamint a v\u00e1llalatir\u00e1ny\u00edt\u00e1s ter\u00e9n is.<br \/>\nAmi a p\u00e9nzmos\u00e1s \u00e9s a terrorizmus finansz\u00edroz\u00e1sa megel\u0151z\u00e9s\u00e9vel kapcsolatos jogszab\u00e1lyi el\u0151\u00edr\u00e1sokat illeti, a vizsg\u00e1lat meg\u00e1llap\u00edtotta, hogy egyes \u00fcgyfelek \u00e9s tranzakci\u00f3k azonos\u00edt\u00e1sa elmaradt, t\u00f6bb t\u00e9nyleges tulajdonosi nyilatkozat helytelen volt, valamint az informatikai-nyilv\u00e1ntart\u00e1si rendszer nem biztos\u00edtotta teljes k\u00f6r\u0171en a sz\u0171r\u00e9sek v\u00e9grehajt\u00e1s\u00e1t.<br \/>\n<div class=\"ads-in-post2\"><script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\r\n<ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-format=\"fluid\"\r\n     data-ad-layout-key=\"-6t+ed+2i-1n-4w\"\r\n     data-ad-client=\"ca-pub-1959107119989764\"\r\n     data-ad-slot=\"4008251320\"><\/ins>\r\n<script>\r\n     (adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div>\nA b\u00edrs\u00e1g m\u00e9rt\u00e9k\u00e9t az MNB k\u00f6zl\u00e9se szerint a p\u00e9nzmos\u00e1s \u00e9s a terrorizmus finansz\u00edroz\u00e1sa elleni tev\u00e9kenys\u00e9g k\u00f6r\u00e9ben \u00e9s a p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00e1si ter\u00fcleten felt\u00e1rt jogs\u00e9rt\u00e9sek sz\u00e1ma \u00e9s s\u00falya indokolta. Enyh\u00edt\u0151 k\u00f6r\u00fclm\u00e9ny volt a bank egy\u00fcttm\u0171k\u00f6d\u0151 magatart\u00e1sa, a hi\u00e1nyoss\u00e1gok megsz\u00fcntet\u00e9s\u00e9re tett azonnali int\u00e9zked\u00e9sei, tov\u00e1bb\u00e1 az, hogy a jogs\u00e9rt\u00e9sek kapcs\u00e1n nem s\u00e9r\u00fcltek az \u00fcgyfelek \u00e9rdekei &#8211; tett\u00e9k hozz\u00e1.(MTI)<\/p>\n<p><strong>A Sberbank Magyarorsz\u00e1g Zrt. a Magyar Nemzeti Bank k\u00f6zlem\u00e9nye kapcs\u00e1n az al\u00e1bbi nyilatkozatot teszi:<\/strong><\/p><div id=\"gazda-3821951608\" class=\"gazda-tartalomban gazda-entity-placement\"><script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\r\n<ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-format=\"fluid\"\r\n     data-ad-layout-key=\"-6t+ed+2i-1n-4w\"\r\n     data-ad-client=\"ca-pub-1959107119989764\"\r\n     data-ad-slot=\"4008251320\"><\/ins>\r\n<script>\r\n     (adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div>\n<p><a href=\"https:\/\/gazdasagportal.hu\/index.php\/a-sberbank-fontosnak-tartja-a-jogszabalyoknak-es-az-mnb-elvarasainak-megfelelo-mukodest\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>A SBERBANK FONTOSNAK TARTJA A JOGSZAB\u00c1LYOKNAK \u00c9S AZ MNB ELV\u00c1R\u00c1SAINAK MEGFELEL\u0150 M\u0170K\u00d6D\u00c9ST<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A jegybank 43,45 milli\u00f3 forint b\u00edrs\u00e1g megfizet\u00e9s\u00e9re \u00e9s a jogs\u00e9rt\u0151 \u00e1llapot megsz\u00fcntet\u00e9s\u00e9re k\u00f6telezte a Sberbank Magyarorsz\u00e1g Zrt.-t t\u00f6bbek k\u00f6zt hitelkock\u00e1zati, t\u0151kesz\u00e1m\u00edt\u00e1si, sz\u00e1mviteli, adatszolg\u00e1ltat\u00e1si, illetve a p\u00e9nzmos\u00e1s \u00e9s terrorizmus finansz\u00edroz\u00e1s megel\u0151z\u00e9si tev\u00e9kenys\u00e9g\u00e9t \u00e9rint\u0151 probl\u00e9m\u00e1k miatt &#8211; k\u00f6z\u00f6lte a Magyar Nemzeti Bank (MNB) kedden az MTI-vel.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[19],"tags":[],"_links":{"self":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/98611"}],"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=98611"}],"version-history":[{"count":4,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/98611\/revisions"}],"predecessor-version":[{"id":98656,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/98611\/revisions\/98656"}],"wp:attachment":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/media?parent=98611"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/categories?post=98611"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/tags?post=98611"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}