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The FMA explains: follow the money – why your bank needs to know where money has come from
The latest “1 Minute – 1 Begriff” video clip explains why financial insitutions need to be able to plausibilise customers’ financial situation.
Financial Conglomerates – FMA Website updated
The FMA has updated and redesigned its webpages about financial conglomerates. Their contents are now more clearly presented and structured.
Let’s talk about Supervision No. 12 – White papers for “other” crypto-assets
White papers in accordance with Title II of MiCAR form the key basis for transparency and investor protection for “other” crypto-assets.
Financial sanctions in focus: FMA publishes new edition of “Let’s talk about money”
Why transactions are stopped or investment orders not executed: “Let’s talk about money” covers the role of financial sanctions.
Extension of scope of licence – Mag. Hannes Dolzer
Scope of existing licence of investment services provider Mag. Hannes Dolzer extended by means of an administrative decision dated 13 January 2026.
Announcement: The FMA imposes a sanction against a private person for delayed notifications about proprietary trading activities
The FMA imposes a sanction against a private person for delayed notifications about proprietary trading activities
Warning: Get betal AB – Licence Withdrawal
The FMA warns about Get betal AB.
Pension Companies – Target Value and Reference Target Value as of 31.12.2025
Pension Companies – Target Value and Reference Target Value as of 31.12.2025
The FMA explains: “Money Mules” – how your account is used to commit a crime
The FMA explains how money mules are approached and about the legal consequences.
Announcement: FMA imposes a sanction against “FBI” Immobilien GmbH for conducting unauthorised lending business (BWG)
FMA imposes a sanction against “FBI” Immobilien GmbH for conducting unauthorised lending business.