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Denko Group

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The FMA warns investors against the conclusion of investment services requiring a licence with this provider.

Sole Invest GmbH (Dubai Capital)

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The FMA warns investors against the conclusion of banking services requiring a licence with this provider.

KSP Bank

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The FMA warns investors against the conclusion of banking services requiring a licence with this provider.

Nick2Nick (Association)

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The FMA warns investors against the conclusion of banking resp. payment services requiring a licence with this provider.

FMA prohibits loan brokerage platform bankless-life.at

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No licence for brokering loan transactions.

FMA publishes “Circular on the risk-based approach to the prevention of money laundering and terrorist financing”

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Circular as a guide to implementing the legal provisions.

EU Solvency II Directive lays entirely new foundation for supervision of insurance undertakings

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Austria’s Financial Market Authority FMA welcomes Austrian government move to stabilise Hypo Group Alpe-Adria

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Takeover of Hypo Group Alpe-Adria by the Austrian government.

FMA publishes circular on conflicts of interest in relation to incentives for the sale of investment products

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Modus operandi for companies in the provision of investment services.

FMA prohibits distribution of World Investment Opportunities Funds

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World Investment Opportunities Funds

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