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Announcement: FMA imposes sanctions against Alta Pay Group d.o.o. as well as an additional person subject to reporting requirements for breaches against the Stock Exchange Act 2018 (BörseG 2018)
FMA imposes sanctions against Alta Pay Group d.o.o. as well as an additional person subject to reporting requirements for breaches against the Stock Exchange Act 2018 (BörseG 2018)
Announcement: FMA imposes sanction on a supervised institution for a breach of the Financial Markets Anti-Money Laundering Act (FM-GwG)
FMA imposes sanction on a supervised institution for a breach of the Financial Markets Anti-Money Laundering Act (FM-GwG)
Announcement: FMA imposes sanction against the persons responsible of Liechtensteinische Landesbank (Österreich) AG for a breach of the Alternative Investment Firm Managers Act (AIFMG)
FMA imposes sanction against the persons responsible of Liechtensteinische Landesbank (Österreich) AG for a breach of the AIFMG
Announcement: FMA imposes sanction against HYPO NOE Landesbank für Niederösterreich und Wien AG for breaching organisational regulations in relation to proprietary trading
FMA imposes sanction against HYPO NOE Landesbank für Niederösterreich und Wien AG for breaching organisational regulations in relation to proprietary trading
Announcement: FMA imposes sanction against the responsible persons of Wolford AG at the time of the occurrence of the offence for breaches against the Stock Exchange Act 2018 (BörseG 2018)
FMA imposes sanction against the responsible persons of Wolford AG at the time of the occurrence of the offence for breaches against the Stock Exchange Act 2018 (BörseG 2018)
Announcement: FMA imposes sanction against Hypo Vorarlberg Bank AG for a breach of due diligence obligations for the prevention of money laundering and terrorist financing in a correspondent banking relationship
Sanction against Hypo Vorarlberg Bank AG for a breach of AML-CFT due diligence obligations.
Announcement: FMA imposes sanction against the persons responsible of T-Mobile Austria GmbH for a breach of the Payment Services Act 2018 (ZaDiG 2018)
FMA imposes sanction against the persons responsible of T-Mobile Austria GmbH for a breach of the Payment Services Act 2018 (ZaDiG 2018)
Announcement: FMA imposes sanction against Wolschner Vermögensverwaltungs GmbH for a breach of the Stock Exchange Act 2018 (BörseG 2018; Börsegesetz 2018)
FMA imposes sanction against Wolschner Vermögensverwaltungs GmbH for a breach of the Stock Exchange Act 2018 (BörseG 2018)
Announcement: FMA imposes sanction against the Wolschner Privatstiftung for a breach of the Stock Exchange Act 2018 (BörseG 2018)
FMA imposes sanction against the Wolschner Privatstiftung for a breach of the Stock Exchange Act 2018 (BörseG 2018)
Announcement: FMA imposes sanction against flatexDEGIRO Bank AG for a breach of the requirements for clear and non-misleading information in its market presence
Announcement: FMA imposes sanction against flatexDEGIRO Bank AG for a breach of the requirements for clear and non-misleading information in its market presence