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Announcement: FMA imposes sanction against Raiffeisenlandesbank Niederösterreich-Wien AG for a breach of due diligence obligations for the prevention of money laundering and terrorist financing
FMA imposes sanction against Raiffeisenlandesbank Niederösterreich-Wien AG for a breach of due diligence obligations for the prevention of money laundering and terrorist financing
FMA Report: Austrian insurers post 4.8% increase in premiums in Q1 and significant increase in profit
claims amount falls, financial profit increases
Press Release about the 45th meeting of the Financial Market Stability Board (FMSG)
45th Meeting of the Financial Market Stability Board
Announcement: FMA imposes sanction against LVA24 Prozessfinanzierung GmbH for unauthorised management of an AIF under the provisions of the AIFMG
FMA imposes sanction against LVA24 Prozessfinanzierung GmbH for unauthorised management of an AIF
Announcement: FMA imposes sanction against PARTNER BANK AKTIENGESELLSCHAFT for a breach of organisational rules
FMA imposes sanction against PARTNER BANK AKTIENGESELLSCHAFT for a breach of organisational rules.
FMA, BaFin and AFM urge clear ESG categories for sustainable financial products
The FMA and two other supervisory authorities urge the SFDR review to include clear ESG categories and objective minimum standards.
Granting of Authorisation Bybit EU GmbH
Granting of Authorisation Bybit EU GmbH
Switching Checklist: The FMA shows what you need to be aware of when switching securities accounts
Issue 51 of “Let’s talk about money” covers switching securities accounts.
Announcement: FMA imposes sanction against Raiffeisen-Landesbank Steiermark AG for breaching due diligence obligations for the prevention of money laundering and terrorist financing
FMA imposes sanction against Raiffeisen-Landesbank Steiermark AG for breaching due diligence obligations for the prevention of money laundering and terrorist financing
The FMA again implements a zero-tolerance policy in 2024 for a clean financial centre
2024 Annual Report on Prevention of Money Laundering & Terrorist Financing