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Inclusion of virtual currencies in the prevention of money laundering: certain providers subject to FMA supervision from 10 January 2020
certain providers subject to FMA supervision from 10 January 2020
Granting of Licence
Quantic Financial Solutions GmbH
FMA Inspection Plan 2020: 172 on-site inspections, significantly increased intensity of inspections
172 on-site inspections, significantly increased intensity of inspections
Granting of Licence
Frau Caroline Zündel
Granting of Licence
Weilburg Family Office GmbH
Granting of Licence
MKP Invest Gesellschaft mbH
Granting of Licence
Mag. Hannes Dolzer
FMA publishes revised Minimum Standards on Internal Auditing
FMA publishes revised Minimum Standards on Internal Auditing
Number of investor warnings issued by FMA at new record high: 97 investor warnings were published in 2019
97 investor warnings published in 2019
FMA and OeNB define their joint objectives for banking supervision for 2020
Objectives for Banking Supervision in 2020