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Australian Prudential Regulation Authority (APRA) ; Australian Securities and Investments Commission (ASIC) ; Australian Financial Complaints Authority (AFCA) Austria: European Central Bank through European Banking Supervision ; Financial Market Authority (FMA) Azerbaijan: Central Bank of Azerbaijan ; Financial Market Supervisory Authority of ...
The FMA is an independent authority within the framework of the Financial Market Authority Act (FMABG), and is thus not bound by any political directives in the exercise of its office. [ citation needed ] However, the Ministry of Finance (Austria) has the right to consent to individual FMA regulations.
With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
The Financial Market Authority (FMA) is the primary regulatory body for the Austrian financial market, responsible for supervising banks, insurance companies, pension funds, and other financial institutions. [2] Established in 2002, the FMA aims to ensure the stability, transparency, and integrity of the Austrian financial market.
Austria: Financial Market Authority (FMA) Belgium: Commission Bancaire, Financière et des Assurances (CBFA), then Financial Services and Markets Authority (FSMA) from 1 April 2011; Bulgaria: Financial Supervision Commission Croatia: Croatian Financial Services Supervisory Agency (Hanfa), from accession on 1 July 2013
Austria's central bank and Austria's Financial Market Authority have started investigations. [ needs update ] In April 2006, creditors of Refco sued BAWAG for over $1.3 billion, alleging that the bank had colluded to hide Bennett's fraudulent transactions back to at least 2000, and that the bank owned far more of Refco than it had ever revealed ...
Financial Market Authority (Austria) This page was last edited on 28 February 2023, at 04:39 (UTC). Text is available under the Creative Commons Attribution ...
the Central African Financial Market Supervisory Commission as securities commission in the EMCCA (since 2019) In addition, both the European Securities and Markets Authority (since 2011) and the European Banking Authority (since 2023) have been granted direct supervisory mandates over limited market segments within the European Economic Area.