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Announcement: FMA imposes sanction against Raiffeisen Bank International AG for a breach of due diligence obligations for the prevention of money laundering and terrorist financing in correspondent banking relationships
FMA imposes sanction against RBI for a breach of AML/CFT due diligence obligations in correspondent banking relationships
Farewell, old account! “Let’s talk about money” explains how the account switching service simplifies “moving” to a new bank.
“Let’s talk about money” explains how the account switching service simplifies “moving” to a new bank.
FMA Report on Asset Management – 1st Quarter 2024: funds managed increase significantly to € 220 bn, sustainable funds continue to boom.
Significant increase of funds managed to € 220 bn, sustainable funds continue to boom.
Tether-Invest Corporation
Attention! The FMA warns against concluding transactions with this provider
Convivium
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Immediate Peak
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Immediate Frontier
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FMA Report on Corporate Provision Funds – Q1 2024: assets managed under the “Abfertigung neu” scheme increased by 3.5% to € 19.3 bn; Investment performance : +1.42%
Assets managed increased by 3.5% to € 19,3 bn; Investment performance : +1.42%
FMA FX Lending Survey Q1 2024: adjusted for exchange rate effects volume has fallen by € 42.3 billion, remaining outstanding volume € 6.8 billion.
Outstanding volume adjusted for currency effects has fallen by EUR 42.3 billion since 2008.
TakeYourProfit
Attention! The FMA warns against concluding transactions with this provider.