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business4life GmbH – Relinquishing of Registration as a Virtual Assets Service Provider
business4life GmbH – Zurücklegung der Registrierung als Dienstleister in Bezug auf virtuelle Währungen
Planned Portfolio Transfer from UK P&I Club N.V. to Accredited Insurance (Europe) Limited
Planned portfolio transfer from UK P&I Club N.V. to Accredited Insurance (Europe) Limited
Announcement: FMA imposes sanction against a private investor for a breach against the ban on market manipulation
FMA imposes sanction against a private investor for a breach against the ban on market manipulation
Announcement: FMA imposes sanction against a private investor for a breach against the ban on market manipulation
FMA imposes sanction against a private investor for a breach against the ban on market manipulation
Planned portfolio transfer from Navillus Insurance Company dac to Pharma International Insurance dac
Planned portfolio transfer from Navillus Insurance Company dac to Pharma International Insurance dac
Irregularities in GameStop’s Stock Split
The FMA emphasises the need to observe conduct rules.
Announcement: FMA imposes sanction against Maschinenfabrik HEID AG for a breach in relation to periodic reporting
FMA imposes sanction against Maschinenfabrik HEID AG for a breach in relation to periodic reporting
Planned Portfolio Transfer from Quilter International Ireland dac to Utmost PanEurope dac
Planned Portfolio Transfer from Quilter International Ireland dac to Utmost PanEurope dac
Announcement: FMA imposes sanction against Raiffeisenbank Altenmarkt-Flachau-Eben eGen for two breaches of the due diligence obligations for the prevention of money laundering and terrorist financing
FMA imposes sanction against Raiffeisenbank Altenmarkt-Flachau-Eben eGen for two breaches of the due diligence obligations for the prevention of money laundering and terrorist financing
“Let’s talk about money”: structured sales or networking marketing
In the latest edition of its series “Let’s talk about money” the FMA addresses the topic of structures sales or network marketing