You are here: 

All news

Filters

Use form to filter the news archive

185 results

Announcement: FMA imposes sanction on Raiffeisenverband Salzburg eGen for breaches of organisational rules

Release Date: |
Categories:

FMA imposes sanction on Raiffeisenverband Salzburg eGen for breaches of organisational rules

FMA imposes sanction against Kurant GmbH for breaches of due diligence obligations for the prevention of money laundering and terrorist financing

Release Date: |
Categories:

FMA imposes an additional fine of EUR 45,000 against Kurant GmbH for breaches against the FM-GwG.

Announcement: FMA imposes sanction against Bitpanda GmbH for breaches against MiCAR

Release Date: |
Categories:

FMA imposes sanction against Bitpanda GmbH for breaches against MiCAR

Announcement: FMA imposes sanction against the persons responsible of Takeaway.com European Operations B.V. for a breach of the SEPA Regulation

Release Date: |
Categories:

FMA imposes sanction against the persons responsible of Takeaway.com European Operations B.V. for a breach of the SEPA Regulation

Announcement: FMA imposes sanction on Western Union International Bank GmbH for breaches of DORA notification obligations

Release Date: |
Categories:

FMA imposes sanction on Western Union International Bank GmbH for breaches of DORA notification obligations

Announcement: FMA imposes sanction on BTV Vier Länder Bank AG for breaches of the Prospectus Regulation

Release Date: |
Categories:

FMA imposes sanction on BTV Vier Länder Bank AG for breaches of the Prospectus Regulation

Announcement: FMA imposes sanction against Allianz Invest Kapitalanlagegesellschaft mbH for a breach of fund rules

Release Date: |
Categories:

FMA imposes sanction against Allianz Invest Kapitalanlagegesellschaft mbH for a breach of fund rules

Announcement: the FMA imposes a sanction against a private person for the delayed notification of proprietary trades

Release Date: |
Categories:

FMA imposes a sanction against a private person for the delayed notification of proprietary trades

Announcement: FMA imposes sanction on Raiffeisenlandesbank Burgenland und Revisionsverband eGen for breaches of the Prospectus Regulation

Release Date: |
Categories:

FMA imposes sanction on Raiffeisenlandesbank Burgenland und Revisionsverband eGen for breaches of the Prospectus Regulation

Announcement: FMA imposes a sanction against MASTERINVEST Kapitalanlage GmbH for breaches of fund rules

Release Date: |
Categories:

FMA imposes a sanction against MASTERINVEST Kapitalanlage GmbH for breaches of fund rules

Browse result pages