FMA publishes its Annual Report and the updated version of the brochure "Financial Market Liechtenstein". Anti-money laundering in the focus of supervision.
The FMA is reorganizing its money laundering supervision. The anti-money laundering mechanisms will be consolidated within the new Anti-Money Laundering and DNFBP Division (AML/DNFBP).
In the past, there have been several cases in which persons or companies offering FinTech products or services gave the impression that they had been granted a licence by the FMA even though they had received no such licence.
The FMA and the MAS have signed a MoU regarding the co-operation between both Authorities.
The Financial Market Authority (FMA) Liechtenstein points out that Solu Trade is not allowed to provide any financial services that are subject to authorisation under Liechtenstein law.
The FMA points out that Moneeda AG as the operator of the website extauri[dot]com is not authorized to provide financial services in Liechtenstein.
The FMA has transferred the insurance portfolios of Wealth-Assurance AG and Valorlife Lebensversicherungs-Aktiengesellschaft to Skandia Leben (FL) AG in order to protect insured persons and the reputation of the financial market.
Preparations for the case of no-deal Brexit. The agreement will only enter into force in case of a „hard“ Brexit.
The FMA urgently advises not to make any investments via the website https://olzgroup(dot)com.