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Announcement: FMA imposes sanction against BAWAG P.S.K. Bank für Arbeit und Wirtschaft und österreichische Postsparkasse AG for a breach of due diligence obligations for the prevention of money laundering and terrorist financing in business relationships
FMA imposes sanction against BAWAG P.S.K. Bank für Arbeit und Wirtschaft und österreichische Postsparkasse AG for a breach of due diligence obligations for the prevention of money laundering and terrorist financing in business relationships
FMA: stable earnings situation of the Austrian insurance industry during the 3rd quarter damage storm damage claims
Quarterly report on insurance business shows increased result despite higher expenditures
Debt is just a click away. FMA’s “Let’s talk about money” series informs about instant loans.
The FMA informs about the risks of instant loans, which are in demand in the run-up to Christmas in its “Let’s talk about money” series.
Lapsing of Licence – Raiffeisenbank Hinterstoder und Vorderstoder eGen
Lapsing of Licence – Raiffeisenbank Hinterstoder und Vorderstoder eGen
Announcement: FMA imposes sanction against a private investor for breaches against insider trading rules
FMA imposes sanction against a private investor for breaches against insider trading rules
FMA uncovered insider trading by a former managerial staff member of a exchange-listed company. FMA Executive Directors Ettl and Müller remark: “Insider trading isn’t worth it!”
FMA uncovered insider trading by a former managerial staff member of a exchange-listed company. FMA Executive Directors Ettl and Müller remark: “Insider trading isn’t worth it!”
Announcement: FMA imposes sanction against the persons responsible of Stellantis Bank SA for a breach of the Payment Services Act 2018 (ZaDiG 2018)
FMA imposes sanction against the persons responsible of Stellantis Bank SA for a breach of the Payment Services Act 2018 (ZaDiG 2018)
FMA updates its Guide for Managing Sustainability Risks
The FMA is updating the Guide for Managing Sustainability Risks. The public consultation runs until 15 January 2025.
ESMA and National Competent Authorities’ cost analysis of AIFs and UCITS
ESMA and NCAs have announced a comprehensive data collection exercise about the costs of AIFs and UCITS.
Austria – a clean financial centre: FMA to assume new duties in the monitoring of international financial sanctions. The first law passed by the new National Council transfers competences from the OeNB to the FMA.
The legislator expects more efficient monitoring by pooling competences under one roof, as the FMA is already responsible for the prevention of money laundering terrorist financing.