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Lapsing of Licence
of Raiffeisenbank Pittental/Bucklige Welt eGen due to merger
Announcement: FMA imposes sanction against the responsible representative of UniCredit Bank Austria AG for a breach against the Payment Services Act 2018 (ZaDiG 2018; Zahlungsdienstegesetz 2018)
FMA imposes sanction against the responsible representative of UniCredit Bank Austria AG for a breach against the Payment Services Act 2018 (ZaDiG 2018)
Platinex or Lithe Group Ltd
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
ATFX Global
The FMA warns investors against concluding investment transactions requiring a licence with this provider.
Registration of ATIRA GmbH revoked
administrative decision legally delivered on 10.11.2021
FMA revokes ATIRA GmbH’s registration under the Financial Markets Anti-Money Laundering Act
Revocation in accordance with Art. 32a para. 1 FM-GwG
StormGain LLC
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Lapsing of Licence
of Raiffeisenbank Thaur eGen due to a merger
Lapsing of Licence
of Raiffeisenbank Buch, Gallzein und Strass reg. Gen.m.b.H due to a merger
Lapsing of Licence
of Raiffeisenbank Fulpmes-Telfes im Stubai eGen due to a merger