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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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