MNB Decree No. 32/2009 - Magyar Nemzeti Bank

case of individual data the data related to individuals shall be reported in a way
that ensures anonimity
• in the case of forced measures: type, timing (of initiation), reason for and result
of the forced measure;
• in the case of changes in the clearing membership, in the case of the suspension,
deletion or ceasession of the clearing right or the clearing membership: name and
registration number of the related clearing member, type of the event, description
of the reason of suspension, deletion or ceasession (except when it is initiated by
the clearing member itself), if the suspension is withdrawn, the duration of
suspension, an indication whether the clearing member met its obligations
coming from the uspension of its clearing right or membership;
• when using up guarantee elements or other financial assets that can be used in
the case of settlement failure: the reason for the action, the type of the guarantee
elements or any other financial assets in the order of the usage (e.g. initial
margin), type (client/own) and the value of the usage;
• in connection with additional financial coverage: date of levy of the additional
financial coverage, name and registration number of the clearing member
affected, amount of the, the grounds for levying additional financial cover, if the
additional financial coverage is modified or withdrawn, date of modification or
withdrawal in addition to the above.
In the case of individual data the data related to individuals shall be reported in a way
that ensures anonimity.
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