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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

FMA imposes sanction against Erste Asset Management GmbH for breaches against investment provisions

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

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)