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FMA On-Site Inspection Strategy 2019: 261 measures planned, priority on Sustainable Business Models, Information Requirements, IT Risk and the Prevention of Money Laundering
261 measures planned. Priority on sustainable business models, information requirements, IT risk and preventation of money laundering
New Deposit Guarantee System commences operations as start of year
Fundamental transformation of the Austrian deposit guarantee system comes into force on 1 January 2019
ESMA extends Product Intervention to protect small investors regarding Binary Options and Contracts for Difference (CFDs)
Protection of small investors regarding Binary Options and Contracts for Difference (CFDs)
FMA: strict and transparent standards for an even more efficient and effective fight against money laundering and terrorist financing
Rundschreiben zur Prävention von Geldwäscherei und Terrorismusfinanzierung
Akita Matsui Trading/ Nanto Sapporo Brokerage
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Merger of Financial Insurance Company Limited into AXA France IARD
Financial Insurance Company Limited into AXA France IARD
Notes on Prospectus Approval: checking of prospectuses is not a product approval
checking of prospectuses is not a product approval
Merger of Aviabel SA/NV into AXIS Speciality Europe SE
Aviabel SA/NV into AXIS Speciality Europe SE
Merger of Financial Assurance Company Limited and Financial Insurance Company Limited into AXA France VIE
Financial Assurance Company Limited and Financial Insurance Company Limited into AXA France VIE
FMA warns about fraudulent phone calls in which the caller pretends to be an FMA employee and requests money to be transferred to avoid the apparent blocking of accounts
Calls request money to be transferred to avoid the apparent blocking of accounts