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 11 October 2012, the FMA informs, that
Money Management AG
Schmiedgasse 6
9320 Arbon
Schweiz
in the past
Bonstettenstrasse 21
8610 Uster
Schweiz
CH-020.3.007.240-6
Web: www.volks-kredit.at
E-Mail: office(at)money-management24.ch
is not authorised to carry out certain banking transactions requiring a licence in Austria. The provider is therefore not entitled to broker loans (Article 1 para. 1 no. 18 lit b BWG in conjunction with Article 1 para. 1 no. 3 BWG).