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FMA imposes sanction against bank99 AG for a breach of due diligence obligations for the prevention of money laundering and terrorist financing

FMA imposes sanction against Raiffeisen-Landesbank Tirol AG for a breach of organisational rules

FMA imposes a sanction against an investment firm for a breach of the WAG 2018

FMA imposes sanction on a private person for a delayed notification of a proprietary trade

FMA imposes sanction against IQAM Invest GmbH for breaches against investment conditions

FMA imposes sanction against SIDO Immobilien GmbH for breaches of the Prospectus Regulation

for breaching provisions about the public offering of asset-referenced tokens (ARTs)

FMA imposes sanction against a person responsible at VBV-Pensionskasse AG for breaches against the Pensionskassen Act (PKG)

FMA imposes sanction against Volksbank Niederösterreich AG for a breach of due diligence obligations for the prevention of money laundering and terrorist financing

FMA imposes sanction on BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft for a breach of requirements for unambiguous and non-misleading information on its market presence