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FMA Executive Director Ettl: “The management of non-financial risks is an absolute necessity” – Clean Financial Centre: supervisor emphasises its zero tolerance policy – 6th FMA Workshop on Compliance and Anti-Money Laundering in Vienna
Addressing the FMA’s 6th Workshop on Compliance and Anti-Money Laundering, FMA Executive Director Ettl emphasised that the “management of non-financial risks is an absolute necessity”.
FMA Report for Q2 2024 on Austrian Pensionskassen: assets managed increased by 1.55% to € 27.60 bn, investment performance of +1.25%.
At the end of Q2 2024, Austria’s Pensionskassen managed assets of EUR 27.60 billion.
Announcement: FMA imposes sanction against HYPO NOE Landesbank für Niederösterreich und Wien AG for breaching organisational regulations in relation to proprietary trading
FMA imposes sanction against HYPO NOE Landesbank für Niederösterreich und Wien AG for breaching organisational regulations in relation to proprietary trading
Announcement: FMA imposes sanction against the responsible persons of Wolford AG at the time of the occurrence of the offence for breaches against the Stock Exchange Act 2018 (BörseG 2018)
FMA imposes sanction against the responsible persons of Wolford AG at the time of the occurrence of the offence for breaches against the Stock Exchange Act 2018 (BörseG 2018)
Crowdfunding and Alternative Financing – different rules apply if a large number of people jointly make money available for projects. The FMA informs about the risks entailed in the new edition of “Let’s talk about money”
The new edition of “Let’s talk about money” focuses on the opportunities and risks of crowdfunding.
Ending of cross-border provision of services: CAPITAL SECURITIES S.A
Ending of cross-border provision of services.
After the “Crowdstrike” crisis: FMA urges financial service providers and ICT providers to ensure their timely preparation for DORA
FMA urges financial service providers and ICT providers to ensure their timely preparation for DORA
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