EFTA01379406.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a section of the EM Currency Handbook 2018, focusing on the Hungarian currency (HUF). It details the regulatory framework managed by the National Bank of Hungary and provides information on various HUF financial products, including FX spot, forwards, options, IRS, FRA, and government bonds.
Metadata
Subject
EM Currency Handbook 2018: Still Fuel in the Tank
Sender
—
Recipients
—
Document ID
DB-SDNY-0076866
Date
2017-12-22
Relationships 2
Entity 1RelationshipEntity 2Description
National Bank of Hungary regulates exchange rate policy The National Bank of Hungary regulates exchange rate policy.
National Bank of Hungary responsible for implementing monetary policy The National Bank of Hungary is responsible for implementing monetary policy.
Financial Information
Amounts:EUR 10mnHUF 0.2EUR 1bnUSD 20mnUSD 75mnHUF 0.4-1.4USD 100-200mnUSD 2-3bnEUR 20mn0.5 volsUSD 10k DV012-4bpFRA S50k dv01IRS S150k dv01USD 3mn4bps
Assets:
  • T-bills
  • Bonds
Transactions:
  • FX spot
  • FX forward:swap
  • F>: options
  • IRS r• FRA
  • Government 1.hills and bonds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowRegulatory framework and approach
Organizations 7
National Bank of HungaryNBHECBReutersBudapest Stock Exchange (BSE)Central Clearing House and Depository (KELER)Deutsche Bank Securities Inc.
Locations 1
Hungary
Text Analysis
Tone
Informative
Purpose
To provide information on the regulatory framework and approach to exchange rate policy in Hungary, as well as details on various HUF products.
Significance
This document provides an overview of the Hungarian currency market, including regulatory information and details on various financial products.
File Info
File Name
EFTA01379406.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.896254
DOJ Source
View on DOJ