All news
Filters
482 results
ESMA recommends proportional supervision in relation to sustainability under MiFID II
ESMA Report on MiFID II describes supervisory expectations about sustainability. It recommends a proportionate approach with a focus on dialogue.
“Cash & Crime” Podcast: Money Mules – Money Laundering as a Side Job
How easy commission-based side jobs can unwittingly lead to becoming involved in crypto-fraud as a money mule and the potential legal consequences.
Portfolio transfer from ERGO Versicherung Aktiengesellschaft’s Czech branch establishment
The FMA approved the transfer of ERGO’s Czech branch’s legal expenses insurance portfolio to Generali Česká pojišťovna a.s.
Insurance companies: content on supervisory disclosure updated
The FMA has updated its content about supervisory disclosure. New qualitative information about the FMA’s supervisory activities in 2025 are now online.
Michaud appointed Chairperson of the European Banking Authority
François-Louis Michaud appointed Chairperson of the European Banking Authority
Insurance – Updating on FMA website content on Solvency II
The FMA has published a new microsite on Solvency II. The content includes a systematic overview of the supervisory framework of insurance supervision under Solvency II.
Portfolio Transfer from Allianz Risk Transfer AG to Allianz Global Corporate & Specialty SE
The portfolio transfer became effective on 28.02.2026.
FMA warns about fake loans being offered using the name of Alpen Privatbank AG
The FMA warns that scammers claiming to be from Alpen Privatbank AG are disseminating fake loan offers, and are misusing the bank’s logo and branding.
Insurance – FMA web pages on Disclosure updated
The FMA has updated its web pages about disclosure for insurance supervision. The content has been restructured and is easier to find.
FMA prohibits KuCoin EU Exchange GmbH from conducting new business due to breaches of obligations in relation to internal organisation in relation to prevention of money laundering and terrorist financing as well as observance of financial sanctions.
FMA imposes ban on KuCoin EU Exchange GmbH prohibiting it from conducting new business due to internal organisational breaches in relation to the prevention of money laundering and terrorist financing as well as observance of financial sanctions.