Countries
Categories
Austria
Finance and Insurance
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Title
Description
Financial Sector
Overview of financial sector.
Structure of the Austrian Financial Sector
Characteristics and facts about Austrian Financial Sector.
Financial Market Supervision in Austria
Official website of supervisory authority established.
Austrian Financial Market Stability Package
Information about institutions, measures to ensure liquidity of the interbank market and for strengthening and stabilising individual institutions.
Financial Market Supervision
Information on how banks, insurance companies, pension funds and securities firms are subject to specific supervision.
Finance and Capital Markets in the EU
Information about The Basel Committee for Banking Supervision and directive Solvency II.
Money Laundering and Terrorist Financing
Legal basis in Austria and EU; FAFT Country assessments; publication of statistics according to Article 44 para. 3 of the 4th Anti-Money Laundering Directive.
Austria and International Financial Institutions
Strategic Guidelines for International Financial Institutions and Austrian Representation on the Boards of Governors.
Government Liabilities
Government Liabilities according to the Federal Finance Act.
Combating Fraud
Anti-fraud activities protect the financial interests, strategic anti-fraud objectives, tools used by the Anti-Fraud Division, national and international anti-fraud cooperation.
Cash controls, money laundering and corruption
Information about cash controls, preventing money laundering and corruption with useful links.
Financial Police
Legal basis, tasks, tax supervision.