Regulation / Legal basis
- FMA Guidelines 2017/20 - Prudential assessment of qualifying holdings
- Annex 2: check list
- Annex 3: check list
- FMA Guidelines 2018/20 – Licence as a special-law auditing firm
- FMA Guidelines 2017/19 - Reporting obligation of transactions
- FMA-Guidelines 2022/05 - Licensing of a financial holding company or mixed financial holding company
Further information available in German.