You are here: 

All news

Filters

Use form to filter the news archive

185 results

Announcement: FMA imposes a sanction against “FBI” Immobilien GmbH for conducting unauthorised lending business (BWG)

Release Date: |
Categories:

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

Release Date: |
Categories:

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

Release Date: |
Categories:

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

Release Date: |
Categories:

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

Release Date: |
Categories:

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)

Release Date: |
Categories:

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

Release Date: |
Categories:

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

Release Date: |
Categories:

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

Release Date: |
Categories:

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)

Release Date: |
Categories:

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

Browse result pages