| Consumer Payment Account Services Regulation (VZKDV; Verbraucherzahlungskonto-Diensteverordnung) Show description Full title
Regulation of the Financial Market Authority (FMA) on the most representative services linked to the payment account as defined in the Consumer Payment Account Act (Consumer Payment Account Services Regulation (Verbraucherzahlungskonto-Diensteverordnung – VZKDV)) | VZKDV | Banks
Regulations
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| Regulation of the Financial Market Authority (FMA) on Electronic Submission (FMA Regulation on the Incoming Platform - FMA-IPV; FMA-Incoming-Plattformverordnung) Show description Full Title: Regulation of the Financial Market Authority (FMA) on Electronic Submission (FMA Regulation on the Incoming Platform - FMA-IPV; FMA-Incoming-Plattformverordnung)
This English language version includes all amendments upto and including the amendment published in Federal Law Gazette II 391/2017 | FMA-IPV | Banks
Financial Service Providers
Pension Companies
Insurance Undertakings
AIFs
UCITS
Regulations
Payment Institutions
Deposit Guarantee Schemes
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| CRR Supplementary Regulation (CRR-Begleitverordnung – CRR-BV) | CRR-BV | Banks
Regulations
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| Annexes to the Regulation on Qualifying Holdings 2016 (Eigentümerkontrollverordnung 2016 – EKV 2016) | EKV 2016 | Banks
Insurance Undertakings
Regulations
Payment Institutions
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| Regulation on Qualifying Holdings 2016 (Eigentümerkontrollverordnung 2016 – EKV 2016) | EKV 2016 | Banks
Insurance Undertakings
Regulations
Payment Institutions
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| Regulation on the Annex to the Audit Report (Anlage zum Prüfungsbericht - AP-VO) | AP-VO | Banks
Regulations
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| Annex to the Regulation on the Annex to Audit Report - BGBl. II 95/2017 (Anlage zum Prüfungsbericht - AP-VO) Show description This version of the Annex for the Annex to the Audit Report reflects the version that will be valid for submissions relating to financial years ending after 30 December 2017 | AP-VO | Banks
Regulations
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| Regulation on the Provision for Administrative Expenses 2013 (Verwaltungskostenrückstellungsverordnung - VKRStV 2013) | BGBl. II Nr. 92/2017 | Pension Companies
Regulations
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| Regulation on Due Diligence for Fiduciary Accounts (Anderkonten-Sorgfaltspflichtenverordnung – AndKo-SoV) Show description Full Title: Regulation of the Financial Market Authority (FMA) on the applicability of simplified due diligence in relation to fiduciary accounts of attorneys, notaries or real estate managers (Regulation on Due Diligence for Fiduciary Accounts (AndKo-SoV – Anderkonten-Sorgfaltspflichtenverordnung)) | BGBl II Nr. 7/2017 | Banks
Prevention of Money Laundering & Terrorism Funding
Regulations
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| Online Identification Regulation (Online-Identifikationsverordnung – Online-IDV) Show description Full Title: Regulation of the Financial Market Authority (FMA) on video-based online identification of customers (Online Identification Regulation – Online-IDV; Online-Identifikationsverordnung) | BGBl II Nr. 5/2017 | Banks
Prevention of Money Laundering & Terrorism Funding
Regulations
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| Corporate Provision Funds Risk Analysis and Due Diligence Regulation (BVK-Risikoanalyse- und Sorgfaltspflichtenverordnung – BVK-RiSoV) Show description Full title: Regulation of the Financial Market Authority (FMA) on the exemption from the obligation to record a risk analysis and the applicability of simplified due diligence with regard to the operation of corporate provision funds (Corporate Provision Funds Risk Analysis and Due Diligence Regulation (BVK-RiSoV; BVK-Risikoanalyse- und Sorgfaltspflichtenverordnung)) | BGBl II Nr. 4/2017 | Corporate Provision Funds
Prevention of Money Laundering & Terrorism Funding
Regulations
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| Regulation on Savings Associations (Sparverein-Verordnung - SpVV) Show description Full title: Regulation of the Financial Market Authority (FMA) concerning the identification of members of savings associations (Regulation on Savings Associations - SpVV; Sparvereinverordnung) | SpVV | Banks
Regulations
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| School Savings Schemes Due Diligence Regulation (Schulsparen-Sorgfaltspflichtenverordnung – Schulspar-SoV) Show description Full title: Regulation of the Financial Market Authority (FMA) on the applicability of simplified due diligence in relation to school savings schemes (School Savings Schemes Due Diligence Regulation; (SchulsparSoV – Schulsparen-Sorgfaltspflichtenverordnung)) | BGBl II Nr. 2/2017 | Banks
Prevention of Money Laundering & Terrorism Funding
Regulations
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| Life Insurance Due Diligence Regulation (Lebensversicherung-Sorgfaltspflichtenverordnung – LV-SoV) Show description Full Title: Regulation of the Financial Market Authority (FMA) on the applicability of simplified due diligence in relation to life insurance (Life Insurance Due Diligence Regulation (Lebensversicherung-Sorgfaltspflichtenverordnung – LV-SoV)) | LV-SoV | Insurance Undertakings
Prevention of Money Laundering & Terrorism Funding
Regulations
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| Annex to the Regulation of the Financial Market Authority (FMA) on Deposit Guarantee Scheme Stress Tests (Sicherungseinrichtungen-Stresstestverordnung – SiEi-StrV) | BGBl. II Nr. 370/2016 | Regulations
Deposit Guarantee Schemes
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| Deposit Guarantee Scheme Stress Test Regulation (Sicherungseinrichtungen-Stresstestverordnung – SiEi-StrV) | BGBl. II Nr. 370/2016 | Regulations
Deposit Guarantee Schemes
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| 2016 Volatility Reserve Regulation (Schwankungsrückstellungs-Verordnung 2016 - SWRV 2016) | BGBl. Nr. II 324/2016 | Insurance Undertakings
Regulations
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| Maximum Interest Rate Regulation for Insurance Undertakings (VU-HZV; Versicherungsunternehmen-Höchstzinssatzverordnung) | BGBl II Nr. 266/2016 | Insurance Undertakings
Regulations
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| Regulation of the Financial Market Authority (FMA) on Reporting by Deposit Guarantee Schemes (Sicherungseinrichtungen-Meldeverordnung - SiEi-MV) | BGBl. II Nr. 257/2016 | Regulations
Deposit Guarantee Schemes
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| Annex to the Regulation of the Financial Market Authority (FMA) on Reporting by Deposit Guarantee Schemes (Sicherungseinrichtungen-Meldeverordnung - SiEi-MV) | BGBl. II Nr. 257/2016 | Regulations
Deposit Guarantee Schemes
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| Information Requirements Regulation for Pensionskassen (Pensionskassen Informationspflichtenverordnung – PK-InfoV) | BGBl. II Nr. 196/2016 | Pension Companies
Regulations
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| Employee Categories and Verification Regulation (Mitarbeiterkategorien- und Nachweis-Verordnung – MiKaNa-V) | BGBl. II Nr. 151/2016 | Banks
Regulations
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| 2016 Regulation on Forms and Annual Reports (Formblatt- und Jahresmeldeverordnung 2016 – FJMV 2016) | BGBl II Nr. 16/2016 | Pension Companies
Regulations
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| Regulation on Calculation Parameters for Pensionskassen (Pensionskassen-Rechnungsparameterverordnung – PK-RPV) | BGBl II Nr. 15/2016 | Pension Companies
Regulations
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| Capital Buffer Regulation (Kapitalpufferverordnung – KP-V) Show description Full title: Regulation of the Financial Market Authority (FMA) on the setting and recognition of the countercyclical capital buffer rate, on the setting of the systemic risk buffer as well as on the specific description of the calculation basis pursuant to Article 23a para. 3 no. 1 BWG and Article 24 para. 2 BWG (Capital Buffer Regulation – KP-V; Kapitalpuffer-Verordnung)
This English language version includes all amendments upto and including the amendment published in Federal Law Gazette II 357/2017 | KP-V | Banks
Regulations
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| Insurance Undertakings Investment Regulation (Versicherungsunternehmen Kapitalanlageverordnung - VU-KAV) | BGBL II Nr. 423/2015 | Insurance Undertakings
Regulations
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| Regulation of the Financial Market Authority (FMA) concerning further cases of increased risk due to money laundering or terrorist financing (Regulation on Money Laundering and Terrorist Financing Risk 2016) | BGBl II Nr. 422/2015 | Banks
Insurance Undertakings
Prevention of Money Laundering & Terrorism Funding
Regulations
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| Regulation on Fees for Trustees of Insurance Undertakings (VU-TGV; Versicherungsunternehmen-Treuhändergebührverordnung) | BGBl. II Nr. 420/2015 | Insurance Undertakings
Regulations
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| Information Requirements Regulation for Health Insurance (Krankenversicherung Informationspflichtenverordnung; KV-InfoV) | BGBl. II Nr. 374/2015 | Insurance Undertakings
Regulations
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| Regulation on the Annex to the Audit Report for Deposit Guarantee Schemes (Sicherungseinrichtungen-APV – SiEi-APV) | BGBl. II Nr. 344/2015 | Regulations
Deposit Guarantee Schemes
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| Annex to the Regulation on the Annex to Audit Report - BGBl. II 343/2015 Show description This version of the Annex for the Annex to the Audit Report reflects the version that is still valid for submissions relating to the 2016 financial year. | AP-VO | Banks
Regulations
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| Actuary’s Report Regulation for Insurance Undertakings (VU-AktBV; Versicherungsunternehmen-Aktuarsberichtsverordnung) | BGBl. II Nr. 300/2015 | Insurance Undertakings
Regulations
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| Regulation of the Financial Market Authority (FMA) determining a maximum interest rate for the calculation of the technical provisions in life insurance (Maximum Interest Rate Regulation for Insurance Undertakings | BGBl. II Nr. 299/2015 | Insurance Undertakings
Regulations
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| Additional Provisions Regulation for State-sponsored Retirement Provision (PZV-ZRV; Prämienbegünstigte Zukunftsvorsorge-Zusatzrückstellungs-Verordnung) | BGBl. II Nr. 297/2015 | Insurance Undertakings
Regulations
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| Life Insurance Profit Plan Regulation (Lebensversicherung Gewinnplanverordnung; LV-GPV) Show description Full title: Regulation of the Financial Market Authority (FMA) on the content and structure of the profit plan in life insurance (Life Insurance Profit Plan Regulation – LV-GPV; Lebensversicherung Gewinnplanverordnung) | LV-GPV | Insurance Undertakings
Regulations
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| Life Insurance Information Requirements Regulation (Lebensversicherung Informationspflichtenverordnung - LV-InfoV) | BGBl. II Nr. 294/2015 | Insurance Undertakings
Regulations
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| Insurance Undertakings Deckungsstock List Regulation (VU VerzV; Versicherungsunternehmen Verzeichnisverordnung) | BGBl. II Nr. 218/2015 | Insurance Undertakings
Regulations
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| Insurance Undertakings Reporting Regulation (Versicherungsunternehmen Meldeverordnung; VU-MV) | BGBl. II Nr. 217/2015 | Insurance Undertakings
Regulations
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| Insurance Undertakings Reporting Regulation (Versicherungsunternehmen Meldeverordnung; VU-MV) Annex to § 1 Complementary Identification Codes (CIC) | BGBl II Nr. 217/2015 | Insurance Undertakings
Regulations
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| Regulation of the Financial Market Authority (FMA) on the determination of a maximum amount for customary funeral costs (Beerdigungskostenverordnung 2016) | BGBl. II Nr. 172/2015 | Insurance Undertakings
Regulations
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| Information Requirements Regulation for Occupational Group Insurance (Betriebliche Kollektivversicherung Informationspflichtenverordnung - BKV-InfoV) | BGBl. II Nr. 149/2015 | Insurance Undertakings
Regulations
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| Risk management regulation for Pensionskassen (Pensionskassen-Risikomanagementverordnung – PK-RIMAV) | BGBl. II Nr. 145/2015 | Pension Companies
Regulations
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| Small Mutual Associations Investment Regulation (kleine Versicherungsvereine Kapitalanlageverordnung – kV-KAV) | BGBl. II Nr. 98/2015 | Insurance Undertakings
Regulations
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| Austrian Small Insurance Undertaking Investment Regulation (kleine Versicherungsunternehmen Kapitalanlageverordnung– kVU-KAV) | BGBl. II Nr. 97/2015 | Insurance Undertakings
Regulations
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| Own Funds Requirements Regulation for Small Mutual Associations (kV-EEV; kleine Versicherungsvereine Eigenmittelerfordernisverordnung) | BGBl. II Nr. 94/2015 | Insurance Undertakings
Regulations
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| Regulation of the Financial Market Authority (FMA) on the content and level of detail of recovery plans of banks (Bankensanierungsplanverordnung – BaSaPV) | BGBl. II Nr. 25/2015 | Banks
Regulations
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| Regulation of the Financial Market Authority (FMA) on the proper capture, management, monitoring and limitation of the types of risk specified in Article 39 para. 2b BWG (Regulation on Credit Institution Risk Management | KI-RMV | Banks
Regulations
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| 2013 Regulation on the Auditing Actuary’s Audit Report (Prüfaktuar-Prüfberichtverordnung) | BGBl II Nr. 436/2013 | Pension Companies
Regulations
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| Regulation of the Financial Market Authority (FMA) on the layout of the quarterlyfinancial statements [Quartalsmeldeverordnung 2012 (QMV; Regulation on Quarterly Financial Statements)] | BGBl. II Nr. 223/2013 | UCITS
Regulations
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| Regulation on the additional allocation to the volatility reserve (Zusätzliche Zuweisung zur Schwankungsrückstellung - ZZV) | BGBl. II Nr. 453/2012 | Pension Companies
Regulations
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| Regulation of the Financial Market Authority (FMA) on the Structure and Submission of Forms for Financial Statement Data pursuant to Article 30 para. 4 and Article 30a para. 1 PKG (2012 Regulation on Forms and Annual Reports – FJMV 2012) | BGBl II Nr. 385/2012 | Pension Companies
Regulations
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| Regulation on Quarterly Financial Statements (QMV 2012; Quartalsmeldeverordnung 2012) | BGBl II Nr. 383/2012 | Pension Companies
Regulations
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| Regulation of the FMA amending the Regulation establishing Information and Equivalency | BGBl. II Nr. 268/2011 | UCITS
Regulations
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| Regulation of the Financial Market Authority (FMA) on Risk Measurement and Reporting of Derivatives [4th Derivatives Risk Measurement and Reporting Regulation] | BGBl. II Nr. 266/2011 | UCITS
Regulations
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| Regulation of the Financial Market Authority (FMA) concerning the Key Investor Information Document (KID Regulation) | BGBl. II Nr. 265/2011 | UCITS
Regulations
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| Regulation of the Financial Market Authority (FMA) on the content and structure of information to be provided by insurance undertakings to beneficiaries (entitled and recipients) or insured persons of occupational group insurance schemes (Information Requ | BGBl. II Nr. 264/2011 | UCITS
Regulations
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| Profit Participation Regulation for Health Insurances | BGBl. II Nr. 120/2007 | Insurance Undertakings
Regulations
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| Minimum Yield Regulation (Mindestertragsverordnung) | BGBl II Nr. 615/2003 | Pension Companies
Regulations
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