All news
Filters
2637 results
SolidCapital
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Slinqo Group LTD (“Finexics”)
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Warning: professional money launderers are trying to attract jobseekers to work as financial agents, and to use them to launder money
professional money launderers are hiring jobseekers to work as financial agents, and using them to launder money
Paragon Finance
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Licence Withdrawal
Commerzialbank Mattersburg im Burgenland Aktiengesellschaft (CMB)
Portfolio Transfer from Starr International (Europe) Limited to Starr Europe Insurance Limited
from Starr International (Europe) Limited to die Starr Europe Insurance Limited
Peter Braumüller, FMA Managing Director for Insurance and Pensionskassen Supervision, re-elected as Vice Chairperson of the European Insurance and Occupational Pensions Authority (EIOPA).
FMA Managing Director for Insurance and Pensionskassen Supervision re-elected
Lapsing of Licence
of EXC-Exclusive Change GmbH due to relinquishing of licence
Crosswind Asset Investments GmbH
The FMA warns investors against concluding investment services and banking transactions requiring a licence with this provider.
Portfolio Transfer from Canada Life Limited to Irish Life Assurance plc
from Canada Life Limited to Irish Life Assurance plc