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Prohibition of Marketing – Change of Company Name
Change of Company Name from “21c Ltd.” to “Red Rocket Solution Ltd.”
Inclusion of virtual currencies in the prevention of money laundering: certain providers subject to FMA supervision from 10 January 2020
certain providers subject to FMA supervision from 10 January 2020
Announcement: FMA imposes sanction against the director of an issuer for a breach against the Market Abuse Regulation (MAR) (Regulation (EU) 596/2014)
FMA imposes sanction against the director of an issuer for a breach against the Market Abuse Regulation (MAR)
Granting of Licence
Quantic Financial Solutions GmbH
FMA Inspection Plan 2020: 172 on-site inspections, significantly increased intensity of inspections
172 on-site inspections, significantly increased intensity of inspections
Granting of Licence
Frau Caroline Zündel
Granting of Licence
Weilburg Family Office GmbH
Granting of Licence
MKP Invest Gesellschaft mbH
Granting of Licence
Mag. Hannes Dolzer
FMA publishes revised Minimum Standards on Internal Auditing
FMA publishes revised Minimum Standards on Internal Auditing