Just like any other company limited by shares, it must manage its resources cost effectively. In the central bank there should be a responsible manager who is answerable for operation and financial efficiency, while the owner of the central bank, the Hungarian state, should supervise its management.
From a business perspective, Know Your Customer (KYC), Know Your Customers’ Business (KYCB) and Know Your Customers’ Business Risks (KYCBR) are important for understanding the nature of the customer’s business, which would help in offering suitable products, managing credit exposure and generating early warning signals for potential delinquency risks. 21.