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FMA imposes sanction against Bank Winter & Co AG for breaches against due diligence requirements for the prevention of money laundering and terrorist financing
FMA imposes sanction against Bank Winter & Co AG for breaches against due diligence requirements for the prevention of money laundering and terrorism financing
Announcement: FMA imposes sanction against a private investor for a breach against the ban on market manipulation
FMA imposes sanction against a private investor for a breach against the ban on market manipulation
Occurrence of a deposit guarantee pay out event – Commerzialbank Mattersburg im Burgenland AG
Occurrence of a deposit guarantee pay out event – Commerzialbank Mattersburg im Burgenland AG
Commerzialbank Mattersburg im Burgenland AG / Deposit Guarantee Scheme
The FMA has completely prohibited Commerzialbank Mattersburg im Burgenland AG from continuing business operations with immediate effect by way of an emergency administrative decision dated 14.07.2020.
The Austrian Financial Market Authority (FMA) has issued an administrative decision prohibiting “Commerzialbank Mattersburg im Burgenland AG” from continuing business operations, and has appointed the external auditor Bernhard Mechtler as government commissioner.
Commerzialbank Mattersburg im Burgenland AG
Wirecard Card Solutions Limited: FCA imposes conditional requirements on the firm’s authorisation
FCA imposed requirements to the firms authorisation
FMA Quarterly Report for Q1 2020 for Supervision of Capital Market Prospectuses: FMA approves seven prospectuses and 20 supplements.
Supervision of capital market prospectuses: FMA approved seven prospectuses and 20 supplements
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 Zurich Insurance plc (‘ZIP’) to DARAG Deutsche Versicherungs- und Rückversicherungs AG (DARAG)
from Zurich Insurance plc (‚ZIP‘) to DARAG Deutsche Versicherungs- und Rückversicherungs AG (DARAG)
PCASH
The FMA warns investors against concluding investment services and banking transactions requiring a licence with this provider.