Cross-Monitor Convergence Preview · Jurisdiction Code
HUHungary — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Hungary (HU).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Supervisory Authority for Regulatory Affairs (SARA/SZTFH) | Act XXXIV of 1991 on Gambling Operations (1991. évi XXXIV. törvény a szerencsejáték szervezéséről) (partially_regulated / restricted — Hungary's gambling-regulatory institutional structure shifted this period: Bill T/639, in force from 1 October 2026, removed the Supervisory Authority for Regulated Activities' prior-consent role over…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Magyar Nemzeti Bank (MNB) | primary statute / MNB decree (MNB is the single national competent authority for payment-institution/EMI authorisation and crypto-asset service provision.) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Magyar Nemzeti Bank (MNB) | FIM-HRZ-001 (FATF status: largely compliant — Hungary is a MONEYVAL-assessed EU member with a largely-compliant technical AML/CFT framework (38 of 40 FATF Recommendations rated LC/C per the latest follow-up); HFIU (within NAV) is the FIU and MNB…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Nemzeti Adatvédelmi és Információszabadság Hatóság (NAIH, National Authority for Data Protection and Freedom of Information) | Regulation (EU) 2016/679 (GDPR) (Hungary is an EU Member State applying the GDPR directly, supplemented by the national Act CXII of 2011 on the Right of Informational Self-Determination and Freedom of Information (the 'Privacy Act'),…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Magyar Nemzeti Bank (MNB, Hungarian National Bank) | Regulation (EU) 2023/1114 (MiCA), as applied via Hungary's national MiCA-implementing legislation and the 2025 domestic (CoinCash (Tiwala Solutions Kft.) holds Hungary's first MiCA CASP authorisation, granted 20 July 2026 (decision no. H-EN-III-450/2026).) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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