All news

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

FMA imposes sanction against LVA24 Prozessfinanzierung GmbH for unauthorised management of an AIF

FMA imposes sanction against PARTNER BANK AKTIENGESELLSCHAFT for a breach of organisational rules.

FMA imposes sanction against Raiffeisen-Landesbank Steiermark AG for breaching due diligence obligations for the prevention of money laundering and terrorist financing

FMA imposes sanction against Schoellerbank Invest AG for a breach of investment provisions

FMA imposes sanction against Grazer Wechselseitige Versicherung Aktiengesellschaft for breach of due diligence obligations for the prevention of money laundering and terrorist financing