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Announcement: FMA imposes sanction on Raiffeisenverband Salzburg eGen for breaches of organisational rules
FMA imposes sanction on Raiffeisenverband Salzburg eGen for breaches of organisational rules
FMA imposes sanction against Kurant GmbH for breaches of due diligence obligations for the prevention of money laundering and terrorist financing
FMA imposes an additional fine of EUR 45,000 against Kurant GmbH for breaches against the FM-GwG.
First MiCAR penal order published
The FMA publishes a legally final penal order under the MiCAR regime for the first time.
Announcement: FMA imposes sanction against Bitpanda GmbH for breaches against MiCAR
FMA imposes sanction against Bitpanda GmbH for breaches against MiCAR
Announcement: FMA imposes sanction against the persons responsible of Takeaway.com European Operations B.V. for a breach of the SEPA Regulation
FMA imposes sanction against the persons responsible of Takeaway.com European Operations B.V. for a breach of the SEPA Regulation
Warning by Bank of Lithuania regarding UAB Lux International Payment System
The Lithuanian supervisory authority has temporarily prohibited UAB Lux International Payment System from providing financial services
Granting of Licence Bybit Payments GmbH
Bybit Payments GmbH was granted a licence as an electronic money institution under the E-Geldgesetz 2010. It was also authorised to perform specific payment services under ZaDiG 2018.
EBA, EIOPA and ESMA Statement on AI risks in the financial sector
EBA, EIOPA and ESMA publish a joint statement about AI risks in the financial sector.
Insurance companies: content on supervisory disclosure updated
FMA updates supervisory disclosure for insurance companies.
ECB publishes 2026 Stress Test on Geopolitical Risks results
The ECB published the results of its 2026 stress test. It focused on geopolitical risks, capital and liquidity.