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FMA urges caution on gold following price rally and volatility
Demand for gold remains high, but risks are rising. The new edition of “Let’s talk about money” explains AML rules and types of proof.
FMA Podcast: The WhatsApp Connection – Fraud in the Chat Group
In “Cash & Crime” – a new format for the FMA’s “Reden wir über Geld” podcast, an investigator reports from practical experience
FMA provides Co-Chair for Committee for Sectoral Standards of EU-Anti Money Laundering Authority AMLA
FMA Head of Division Schirk elected Co-Chair of AMLA Committee on Sectoral Standards
The FMA explains: follow the money – why your bank needs to know where money has come from
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”
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
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
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
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
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
“Let’s talk about money” explains about when insurers are allowed to increase premiums