Tag: FMA
Kiwibank faces substantial $812.5k penalty amidst FMA scrutiny
In a recent development highlighted by the FMA, Kiwibank has been mandated to pay a civil penalty amounting to $812.5m.
Austria’s financial regulator makes extension for PSD2 interfaces
The Financial Market Supervision in Austria (FMA) has issued a temporary extension for PSD2 interfaces, to ensure a seamless functioning of payment transactions.
New Zealand’s FMA reveals new focuses for AML/CTF
New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.
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