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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
From 1 January 2026, the FMA is the new supervisory authority for monitoring and imposing financial sanctions
The FMA is responsible for sanctions supervision of banks, insurance companies and crypto-providers from 2026.