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FMA Statement on Misleading or Wrongful Description of the Responsibilities of State Commissioners in Banks
State commissioners in banks
FMA publishes Circular Letter on Ad Hoc Disclosure Requirements and Reports on Directors’ Dealings
Ad hoc reporting requires listed companies to publish any information pertinent to the price according to certain rules without delay.
The FMA will issue a profit-sharing regulation for life assurances, effective as of January 1, 2007. Its objectives are clarity, traceability and transparency
Preparing for Basel II, the OeNB and FMA issue a joint guideline for aggregate risk management of banks (“Internal Capital Adequacy Assessment Process” – ICAAP)
The dynamic development of financial markets and the increased use of complex bank products call for efficient systems.
Supporting the global fight against money laundering and terrorist financing, the Financial Market Authority (FMA) publishes a “Circular Letter on Identification”
Within the scope of the multilateral “Financial Action Task Force on Money Laundering and Terrorist Financing (FATF)”, commonly accepted packages of measures are developed.
FMA warns against financial service transactions with the provider Apex Trading Group
Apex Trading Group
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