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Carter Financial Services

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The FMA warns investors against concluding banking business requiring a licence with this provider.

FMA Survey on Foreign Currency Loans in Q4 2018: percentage of loans to households denominated in foreign currencies falls to below 10% again

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Percentage of loans to households denominated in foreign currencies falls to below 10% again

FMA published Requirements for Internal Governance in the Fight against Money Laundering and Terrorist Financing

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Requirements for Internal Governance in the Fight against Money Laundering and Terrorist Financing

Orion Service EOOD (Wisebanc)

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The FMA warns investors against concluding banking business requiring a licence with this provider.

Q4 2018 FMA Report on the Austrian Funds Market

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Funds under management fall due to falling prices during the fourth quarter of 2018

Announcement: FMA imposes sanction against supervisory board member of an issuer for a breach against the MAR (Regulation (EU) 596/2014)

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FMA imposes sanction for a breach against the MAR (Regulation (EU) 596/2014)

Portfolio Transfer from Scottish Widows Limited to Scottish Widows Europe S.A.

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Scottish Widows Limited to Scottish Widows Europe S.A.

The FMA warns about fraudsters impersonating FMA staff members requesting money to be transferred to conduct an apparent transfer of funds

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Fraudsters are impersonating FMA staff members and are requesting bank transfers to be able to conclude a money transfer

Q4 2018 FMA Report on Supervision of Capital Market Prospectuses: continuing stable issuance activity

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continuing stable issuance activity

Announcement: FMA imposes sanction against Maschinenfabrik Heid AG for a breach against the Stock Exchange Act (BörseG; Börsegesetz)

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FMA imposes sanction for breach against the Stock Exchange Act (BörseG)

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