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

FMA imposes sanction for unauthorised offering of portfolio management of crypto-assets

FMA imposes a sanction against LLB Bank AG (previously Zürcher Kantonalbank Österreich AG) for breaching the obligation to submit transaction monitoring notifications to the FMA

FMA imposes sanction against the persons responsible of Oberösterreichische Versicherung AG for a breach of the Payment Services Act 2018 (ZaDiG 2018)

MA imposes sanction against Global Alpha Capital Management Limited for a breach against the Stock Exchange Act 2018 (BörseG 2018)

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

FMA imposes sanction on LLB Invest Kapitalanlagegesellschaft m.b.H. for breaches of the Stock Exchange Act 2018

FMA imposes sanction on Dorner Holding GmbH for a delayed notification of a proprietary trade

FMA imposes a sanction against retail investor for a breach of insider trading rules

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