Regulatory Alerts2018-08-14
Added · Updated
Annexes to the Regulation on Qualifying Holdings 2016
The Austrian Financial Market Authority (FMA) issued these annexes to the Regulation on Qualifying Holdings 2016 to standardize notifications for acquiring, increasing, disposing of, or reducing qualifying holdings in financial institutions. The documents provide mandatory forms requiring detailed identity, financial, and suitability information from parties subject to notification requirements. These forms ensure the FMA receives complete data to assess the impact of shareholding changes on supervisory oversight and the integrity of the financial sector.
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