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Announcement: FMA imposes a sanction against “FBI” Immobilien GmbH for conducting unauthorised lending business (BWG)
FMA imposes a sanction against “FBI” Immobilien GmbH for conducting unauthorised lending business.
Announcement: FMA imposes sanction against CA Immobilien Anlagen Aktiengesellschaft for breaches of disclosure obligations
FMA imposes sanction against CA Immobilien Anlagen Aktiengesellschaft for breaches of disclosure obligations
Announcement: FMA imposes sanction against a retail investor for a breach of insider information rules
FMA imposes sanction against a retail investor for a breach of insider information rules
Announcement: 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 bank99 AG for a breach of due diligence obligations for the prevention of money laundering and terrorist financing
Announcement: FMA imposes sanction against Raiffeisen-Landesbank Tirol AG for a breach of organisational rules
FMA imposes sanction against Raiffeisen-Landesbank Tirol AG for a breach of organisational rules
Announcement: FMA imposes a sanction against an investment firm for a breach of the Securities Supervision Act 2018 (WAG 2018)
FMA imposes a sanction against an investment firm for a breach of the WAG 2018
Announcement: FMA imposes sanction on a private person for a delayed notification of a proprietary trade
FMA imposes sanction on a private person for a delayed notification of a proprietary trade
Announcement: FMA imposes sanction against IQAM Invest GmbH for breaches against investment conditions
FMA imposes sanction against IQAM Invest GmbH for breaches against investment conditions
Announcement: FMA imposes sanction against SIDO Immobilien GmbH for breaches of the Prospectus Regulation
FMA imposes sanction against SIDO Immobilien GmbH for breaches of the Prospectus Regulation
Announcement: FMA sanctions Standard in Gold LTD for breaching provisions about the public offering of asset-referenced tokens (ARTs)
for breaching provisions about the public offering of asset-referenced tokens (ARTs)