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FMA publishes ESMA guidelines
Systems/controls in an automated trading environment for trading platforms, investment firms and competent authorities.
FMA Publishes Circular
“On anti-money laundering officials for the prevention of money laundering and terrorist financing”
Unicorn Finance Group
The FMA warns investors against the conclusion of banking services requiring a licence with this provider.
FMA hosts 25th annual BSCEE conference
In Vienna from 23 to 26 April 2012
Sumitomo Global
The FMA warns investors against the conclusion of investment services requiring a licence with this provider.
Classicus AG
The FMA warns investors against the conclusion of banking services requiring a licence with this provider.
FMA welcomes doubling of fines for financial offences
“Important step in the right direction.”
R J Haynes & Associates
The FMA warns investors against the conclusion of investment services requiring a licence with this provider.
Keizai Group
The FMA warns investors against the conclusion of investment services requiring a licence with this provider.
FMA intervenes against improper change of ownership of ALIZEE Bank AG
Report by the government commissioner concerning an extraordinary general meeting of ALIZEE Bank AG.