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Announcement: FMA imposes sanction against STRABAG SE for delayed disclosures of proprietary trading
FMA imposes sanction against STRABAG SE for delayed disclosures of proprietary trading
Lapsing of Licence: IBM Pensionskasse Aktiengesellschaft
The licence of IBM Pensionskasse AG has lapsed: following termination of its contract with IBM Österreich it has ceased operations as a corporate provision company.
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 urges caution on gold following price rally and volatility
Demand for gold remains high, but risks are rising. The new edition of “Let’s talk about money” explains AML rules and types of proof.
FMA Podcast: The WhatsApp Connection – Fraud in the Chat Group
In “Cash & Crime” – a new format for the FMA’s “Reden wir über Geld” podcast, an investigator reports from practical experience
Announcement: FMA imposes a sanction against a private person for delayed notifications about proprietary trading activities
FMA imposes a sanction against a private person for delayed notifications about proprietary trading activities
Announcement: FMA imposes sanction upon Biogena Invest Group AG for delayed publication of Directors’ Dealings Notifications
FMA imposes sanction upon Biogena Invest Group AG for delayed publication of Directors’ Dealings notifications
Granting of Licence WIKIFINIA Finanzmanagement GmbH
WIKIFINIA Finanzmanagement GmbH has been granted an investment firm licence.
Announcement: The FMA imposes a sanction against 3 Banken-Generali Investment-Gesellschaft m.b.H. for breaching disclosure obligations
The FMA imposes a sanction against 3 Banken-Generali Investment-Gesellschaft m.b.H. for breaching disclosure obligations
FMA provides Co-Chair for Committee for Sectoral Standards of EU-Anti Money Laundering Authority AMLA
FMA Head of Division Schirk elected Co-Chair of AMLA Committee on Sectoral Standards