Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette “Amtsblatt zur Wiener Zeitung”, or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions, provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.
By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 26 April 2011, the FMA informs, that
Kapital Pool 2010 CP2010 Ltd.
P.O. Box 1251
is not authorised to carry out certain banking transactions requiring a licence in Austria. Pursuant to Article 1 Para. 1 Z 3 BWG the conclusion of money-lending agreements and the extension of monetary loans (lending business) is not allowed.