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Announcement: FMA imposes sanction against Hypo Vorarlberg Bank AG for a breach of due diligence obligations for the prevention of money laundering and terrorist financing in a correspondent banking relationship
Sanction against Hypo Vorarlberg Bank AG for a breach of AML-CFT due diligence obligations.
The Austrian Financial Market Authority (FMA) has today appointed Gerd Konezny to assist the Management Board of “Euram Bank AG” as temporary administrator under BaSAG by means of an administrative decision.
The FMA has appointed Gerd Konezny to assist the Management Board of “Euram Bank” as temporary administrator.
Lack of technical suitability identified of active function holders in the area of the prevention of money laundering and terrorist financing
Lack of technical suitability identified of active function holders in the area of the prevention of money laundering and terrorist financing
FMA takes over supervision of crypto-asset service providers in Austria
MiCAR provides a legal basis for digital assets – the FMA’s guide provides legal clarity and a clear pathway towards authorisation.
Announcement: FMA imposes sanction against the persons responsible of T-Mobile Austria GmbH for a breach of the Payment Services Act 2018 (ZaDiG 2018)
FMA imposes sanction against the persons responsible of T-Mobile Austria GmbH for a breach of the Payment Services Act 2018 (ZaDiG 2018)
Announcement: FMA imposes sanction against Wolschner Vermögensverwaltungs GmbH for a breach of the Stock Exchange Act 2018 (BörseG 2018; Börsegesetz 2018)
FMA imposes sanction against Wolschner Vermögensverwaltungs GmbH for a breach of the Stock Exchange Act 2018 (BörseG 2018)
Announcement: FMA imposes sanction against the Wolschner Privatstiftung for a breach of the Stock Exchange Act 2018 (BörseG 2018)
FMA imposes sanction against the Wolschner Privatstiftung for a breach of the Stock Exchange Act 2018 (BörseG 2018)
FMA imposes coercive penalty against Euram Bank for failure to submit its audited financial statement for 2023 and sets a final deadline for establishing legal compliance
FMA imposes further supervisory measure against EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT
Announcement: FMA imposes sanction against flatexDEGIRO Bank AG for a breach of the requirements for clear and non-misleading information in its market presence
Announcement: FMA imposes sanction against flatexDEGIRO Bank AG for a breach of the requirements for clear and non-misleading information in its market presence
FMA Market Study on Fund Fees of Austrian Retail Funds 2024: fees have fallen marginally, significant differences between risk classes and investment strategies
FMA Market Study on Fund Fees of Austrian Retail Funds 2024: fees have fallen marginally, significant differences between risk classes and investment strategies