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Announcement: FMA imposes a sanction against LLB Bank AG (previously Zürcher Kantonalbank Österreich AG) for breaching the obligation to submit transaction monitoring notifications to the FMA
FMA imposes a sanction against LLB Bank AG (previously Zürcher Kantonalbank Österreich AG) for breaching the obligation to submit transaction monitoring notifications to the FMA
Licence Withdrawn – FUNDSTR UAB
The FMA warns about the electronic money institution FUNDSTR UAB. The institution’s licence to provide financial services has been revoked by Lietuvos bankas, the Lithuanian supervisory authority.
Licence withdrawn – KogoPay
The FMA warns about the electronic money institution KogoPay. The institution’s licence to provide financial services has been revoked by Lietuvos bankas, the Lithuanian supervisory authority.
Announcement: FMA imposes sanction against the persons responsible of Oberösterreichische Versicherung AG for a breach of the Payment Services Act 2018 (ZaDiG 2018)
FMA imposes sanction against the persons responsible of Oberösterreichische Versicherung AG for a breach of the Payment Services Act 2018 (ZaDiG 2018)
FMA: Heterogeneous financial market development affects pension and corporate provision companies in 2nd quarter
Quarterly report about pension companies and corporate provision companies
Insurance Companies – FMA website content on stress testing updated
Lapsing of Licence – LLB Bank AG
Lapsing of Licence: LLB Bank AG
Announcement: FMA imposes sanction against Global Alpha Capital Management Limited for a breach against the Stock Exchange Act 2018 (BörseG 2018)
MA imposes sanction against Global Alpha Capital Management Limited for a breach against the Stock Exchange Act 2018 (BörseG 2018)
The FMA’s Supervisory Disclosure for Banking Supervision – 2024
The FMA’s supervisory disclousre for banking supervision for 2024 is available on the FMA website for download.
FMA warns about increasingly frequent fraud attempts via WhatsApp groups and channels for “investment tips”
FMA warns about WhatsApp groups providing investment tips with fraudulent intent. Report suspicious profiles!