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Portfolio Transfer from QBE UK Limited to QBE Europe SA/NV
from QBE UK Limited to QBE Europe SA/NV
Sharefounders Ltd
The FMA warns investors against concluding investment services and banking transactions requiring a licence with this provider.
www.afbauerpvt.com
The FMA warns investors against concluding investment services and banking transactions requiring a licence with this provider.
YORKCG
The FMA warns investors against concluding investment services and banking transactions requiring a licence with this provider.
Huber Group Invest
The FMA warns investors against concluding investment services requiring a licence with this provider.
Xpress Money Services Limited: voluntary agreement with the FCA about a temporary cessation of new business
Voluntary agreement with the FCA about a temporary cessation of new business
FMA imposes sanction against Bank Winter & Co AG for breaches against due diligence requirements for the prevention of money laundering and terrorist financing
FMA imposes sanction against Bank Winter & Co AG for breaches against due diligence requirements for the prevention of money laundering and terrorism financing
Announcement: FMA imposes sanction against a private investor for a breach against the ban on market manipulation
FMA imposes sanction against a private investor for a breach against the ban on market manipulation
Occurrence of a deposit guarantee pay out event – Commerzialbank Mattersburg im Burgenland AG
Occurrence of a deposit guarantee pay out event – Commerzialbank Mattersburg im Burgenland AG
Commerzialbank Mattersburg im Burgenland AG / Deposit Guarantee Scheme
The FMA has completely prohibited Commerzialbank Mattersburg im Burgenland AG from continuing business operations with immediate effect by way of an emergency administrative decision dated 14.07.2020.