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Suspension of Licence: Viverno Markets Ltd
The licence of the EEA investment firm Viverno Markets Ltd has been temporarily suspended.
European American Investment Bank AG (Euram Bank)
FMA prohibits Euram Bank from continuing business operations with immediate effect
FMA orders Euram Bank to hold an Extraordinary General Meeting and to decide about a capital increase
Euram Bank ordered to hold an EGM and to take a decision about a capital increase
Planned Portfolio Transfer from Golden Arches Insurance DAC to Zürich Versicherungs-Aktiengesellschaft
Golden Arches Insurance DAC
Suspension of Unit Certificate Trading
Erste Bond China
6th FMA Workshop on Compliance and Anti-Money Laundering
Around 350 Compliance and AML Officers from banks attended the 6th “FMA Workshop on Compliance & AML” which was held in Vienna on 9 September 2024.
FMA enforces coercive penalty in accordance with the Financial Markets Anti-Money Laundering Act
The coercive penalty was enforced, for failure to fully comply with the requirement to appoint a fit and proper active function holder.
Ending of cross-border provision of services: CAPITAL SECURITIES S.A
Ending of cross-border provision of services.
Lack of technical suitability identified of active function holders in the area of the prevention of money laundering and terrorist financing
Lack of technical suitability identified of active function holders in the area of the prevention of money laundering and terrorist financing
FMA imposes coercive penalty against Euram Bank for failure to submit its audited financial statement for 2023 and sets a final deadline for establishing legal compliance
FMA imposes further supervisory measure against EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT