Tag: FMA
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Banking expert Zmuegg: – “Granting loans without checking is a cardinal sin”
Financial expert Gerald Zmuegg classifies the situation surrounding Hypo Vorarlberg's Signa activities as the “Krone”. The Vorarlberger Landesbank is not coming off well:...
Second day of the investigation – Signa headquarters, moral watchdog and ex-minister in the picture
The relocation of Signa's headquarters, alleged "black moral guardians", audits by the Kufstein-Schwaz tax office and former Finance Minister Eduard Müller were the focus...
Payments in Russia – Raiffeisen: Supervisory authority monitors money laundering controls
The Financial Supervisory Authority (FMA) is investigating Raiffeisen Bank International (RBI) for possible shortcomings in the fight against money laundering. According to an...
Cybersecurity – Hackers must keep an eye on the financial sector
From 2025, certain financial companies in Austria will have to use simulated cyber attacks to test whether their IT systems can withstand the threats...
Supervision of the financial markets: – Whistleblowers are an important source of information for us
Last year, more than 3,000 people contacted the Austrian Financial Markets Authority (FMA). This included complaints about companies and general questions about the...
