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Portfolio Transfer from Arch Insurance (UK) Limited to Arch Insurance (EU) DAC
from Arch Insurance (UK) Limited to Arch Insurance (EU) DAC
Portfolio Transfer from Domestic & General Insurance Plc to Domestic & General Insurance Europe AG
from Domestic & General Insurance Plc to Domestic & General Insurance Europe AG
Lapsing of Licence
DI Mag. Mikael Bäckström
Prevention of Money Laundering and Terrorist Financing – first anniversary of stricter anti-money laundering regulations for Virtual Asset Service Providers: 40 Applications, 18 Registrations
First anniversary of stricter anti-money laundering regulations for Virtual Asset Service Providers: 40 applications, 18 registrations
FMA and OeNB have defined their joint priorities for banking supervision for 2021.
Banking Supervision 2021
New Deadlines for publication of Directors’ Dealings
New publication deadline for issuers
Investment fraudsters were particularly active in 2020, fraud victims lost around € 42,000 on average
fraud victims lost around € 42,000 on average
Supervisory Measure
The FMA has applied a legally final measure against an Austrian insurance undertaking for a breach of insurance distribution regulations.
Updated ESMA Q&As
about the MiFID II / MiFIR investor protection topics
FMA implements the European Systemic Risk Board’s (ESRB) recommendations of distribution policy in light of the COVID-19 crisis
distribution policy in light of the COVID-19 crisis