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Number of whistle-blowing reports again increases strongly: predominantly reports about investment fraud, especially in relation to crypto-assets, and irregularities in trading in securities.
predominantly reports about investment fraud, especially in relation to crypto-assets, and irregularities in trading in securities.
FMA Report for Q4 2021 on Austrian Pensionskassen: managed assets in 2021 rose to € 26.98 bn; 2021 investment performance of +7.65%
managed assets in 2021 rose to € 26.98 bn; 2021 investment performance of +7.65%
FMA Report on Asset Management in the Austrian funds market: Assets managed increase by +13.9% to a record level of € 230.7 bn
assets managed increase by +13.9% to a record level of € 230.7 bn
FMA Q3 2021 Report on the Austrian Insurance Sector: significant growth in premiums in 2021, strong improvement in profitability, good solvency
significant growth in premiums in 2021, strong improvement in profitability, good solvency
Upon instruction by the ECB, the FMA has prohibited “Sberbank Europe AG” from continuing business operations and has appointed Gerd Konezny as Government Commissioner.
Upon instruction by the ECB, the FMA has prohibited the continuation of business operations and has appointed a Government Commissioner.
FMA imposes a moratorium upon “Sberbank Europe AG” on behalf of the SRB: Payment and delivery obligations suspended until 01 March 2022.
FMA imposes a moratorium on behalf of the SRB
“Let’s talk about money”: the Authority Scam – the FMA warns against investment fraud
Authority scams
The FMA warns: Fraudsters are impersonating FMA staff members or are using forged FMA letters to try to elicit personal details or payments.
The FMA warns: Fraudsters are impersonating FMA staff members or are using forged FMA letters to try to elicit personal details or payments.
Let’s talk about money: safe online payments using strong customer authentication
safe online payments using strong customer authentication
Austrian Financial Market Authority (FMA) has appointed a temporary administrator under BaSAG today at “Raiffeisenbank Althofen-Guttaring reg.Gen.m.b.H.”
“Raiffeisenbank Althofen-Guttaring reg.Gen.m.b.H.”