Regulation / Legal basis
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Communication •Banken •(gemischte) Finanzholdinggesellschaften •E-Geld-Institute •Zahlungsinstitute •Wirtschaftsprüfer/Wirtschaftsprüfergesellschaften •BankG •CRR •EGG •ZDG •FKG
Guarantee in respect of the proper conduct of business
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Instruction •Banken •Wertpapierfirmen •Versicherungsunternehmen •Vermögensverwaltungsgesellschaften nach VVG •Hypothekarkreditrichtlinie •VVG •VersAG •VVO •Solvency II-Richtlinie •BankG •
Prudential assessment of qualifying holdings (0.25 MB)
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FMA Guidance 2017/20
Prudential assessment of qualifying holdings (0.25 MB)
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Instruction •Banken •BankG
Licence as a bank (0.19 MB)
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Annex 2
Information concerning the application for the grant of a banking licence (0.08 MB)
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Instruction •(gemischte) Finanzholdinggesellschaften •Banken •BankG
Licensing of a financial holding company or mixed financial holding company (0.17 MB)
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FMA Guidance 2022/5
Licensing of a financial holding company or mixed financial holding company (0.17 MB)
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Instruction •Banken •SAG
Provision of data for resolution purposes (0.21 MB)
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Communication •Banken •BankG
Adressierung der Risiken im Wohnimmobiliensektor und Hypothekarmarkt
Further information available in German.