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The FMA explains: follow the money – why your bank needs to know where money has come from

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The latest “1 Minute – 1 Begriff” video clip explains why financial insitutions need to be able to plausibilise customers’ financial situation.

Financial sanctions in focus: FMA publishes new edition of “Let’s talk about money”

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Why transactions are stopped or investment orders not executed: “Let’s talk about money” covers the role of financial sanctions.

The FMA explains: “Money Mules” – how your account is used to commit a crime

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The FMA explains how money mules are approached and about the legal consequences.

Increased cybersecurity: FMA and OeNB report first year of DORA has been a positive one

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The first year of DORA has shown pleasing results: greater transparency, increased resilience and clear rules for digital risks in the financial market

FMA: Austrian sustainability funds are keeping their ESG promises

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Over 60% of assets of funds are invested sustainably. The FMA’s study shows they are keeping their ESG promises.

FMA: Fraudsters are also innovative. Using deep fakes, WhatsApp groups and AI bots were the emerging trends in 2025

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Deep fakes, WhatsApp groups and AI bots powered investment fraud to a record level

The FMA informs: has your insurance premium gone up? What consumers need to be aware of

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“Let’s talk about money” explains about when insurers are allowed to increase premiums

From 1 January 2026, the FMA is the new supervisory authority for monitoring and imposing financial sanctions

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The FMA is responsible for sanctions supervision of banks, insurance companies and crypto-providers from 2026.

FMA Report: pension companies and corporate provision companies display further growth during third quarter

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FMA welcomes plans for making pensions and company old-age provision more attractive.

FMA monitors compliance with consumer protection requirements regarding the selling off of delinquent loans

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The Austrian Financial Market Authority (FMA) has authorised the first credit servicers under the new Credit Servicers and Credit Purchasers Act (KKG).

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