Canada    FinTech Guide    Chapter 9    Hungary


9. Analytics and Research / Data Management / Risk Management
Hungary  Hungary

The social and political climate is neutral. We are not aware of reservations towards services in the business area of “Analytics and research/data management/risk management”.



Legal Affairs


Depending on the circumstances, agency and/or Outsourcing rules may apply.



Economic Conditions


Currently there are only two risk management/analytics FinTech companies in Hungary, Riskaware and Functional Finances.

Riskaware is an analytics company providing service to credit institutions, whereas Functional Finances is a risk management company that targets insurance companies.



Contributing Authors

Lakatos, Köves & Partners

Richard Lock
Budapest, Hungary

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Chapter Index:


1. Payment Services / Mobile Payment

2. Asset and Portfolio Management

3. Consulting and Broking Services / Robo-advisory / Auto-trading

4. Trading Platforms / Social Trading Platforms / Signal Following

5. Crowdfunding / Crowdinvesting / Crowdlending

6. Virtual Currency - Bitcoin

7. Loan Services / Factoring / Loan Broking / Finetrading

8. Online Banking Services

9. Analytics and Research / Data Management / Risk Management

10. Accounting

11. Identification

12. Online-pawning

13. InsurTech

14. RegTech

15. Initial Coin Offerings (ICOs)

Disclaimer:
The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm.

Publication Date: 1 May 2018