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Announcement: FMA imposes sanction against Erste Asset Management GmbH for breaches against the Investment Fund Act 2011 (InvFG 2011; Investmentfondsgesetz 2011)

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FMA imposes sanction against Erste Asset Management GmbH for breaches against the Investment Fund Act 2011 (InvFG 2011; Investmentfondsgesetz 2011)

Edufintech

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

WS Consulting LLC

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The FMA warns investors against concluding investment transactions requiring a licence with this provider.

RichmondSuper

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The FMA warns investors against concluding banking and investment transactions requiring a licence with this provider.

“Let’s talk about money” – money laundering: how illegal assets are given a legal appearance

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how illegal assets are given a legal appearance

Hardson Becker Global

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The FMA warns investors against concluding investment transactions requiring a licence with this provider.

Announcement: FMA imposes sanction against BNP Paribas SA for a breach of the requirements for a breach on the requirement for honest, clear and non-misleading information in its market presence

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FMA imposes sanction against BNP Paribas SA for a breach of the requirements for a breach on the requirement for honest, clear and non-misleading information in its market presence

Announcement: FMA imposes sanction against European Lithium Limited for a breach against the ban on market manipulation

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FMA imposes sanction against European Lithium Limited for a breach against the ban on market manipulation

Lapsing of Licence

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Credendo − Single Risk Insurance AG

Portfolio Transfer from ONVZ Aanvullende Verzekering N.V. to OOM Global Care N.V.

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from ONVZ Aanvullende Verzekering N.V. to OOM Global Care N.V.

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