All news
Filters
2685 results
Portfolio Transfer from Canada Life Limited to Irish Life Assurance plc
from Canada Life Limited to Irish Life Assurance plc
Portfolio Transfer from “certain members, former members and estates of former members of Lloyd’s, represented by the Society of Lloyd’s” (“Society of Lloyd’s”) to Lloyd’s Insurance Company S.A.
from “certain members, former members and estates of former members of Lloyd’s, represented by the Society of Lloyd‘s” (“Society of Lloyd’s”) to Lloyd’s Insurance Company S.A.
Portfolio Transfer from The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited to UK P&I Club NV
from The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited to UK P&I Club NV
Portfolio Transfer from Arch Insurance (UK) Limited to Arch Insurance (EU) DAC
from Arch Insurance (UK) Limited to Arch Insurance (EU) DAC
Portfolio Transfer from Domestic & General Insurance Plc to Domestic & General Insurance Europe AG
from Domestic & General Insurance Plc to Domestic & General Insurance Europe AG
My Coin Elite
The FMA warns investors against concluding investment services requiring a licence with this provider.
Announcement: FMA imposes sanction against Bank Gutmann AG for a breach of organisational rules in relation to reporting obligations towards clients
FMA imposes sanction against Bank Gutmann AG for a breach of organisational rules in relation to reporting obligations towards clients
Lapsing of Licence
DI Mag. Mikael Bäckström
Crypto Hedge Fundings
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Prevention of Money Laundering and Terrorist Financing – first anniversary of stricter anti-money laundering regulations for Virtual Asset Service Providers: 40 Applications, 18 Registrations
First anniversary of stricter anti-money laundering regulations for Virtual Asset Service Providers: 40 applications, 18 registrations