Financial markets money laundering law

Topic area:
Status: 06.01.2017 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Main version, Amendment
Initiative
Official name
118. Bundesgesetz, mit dem ein Bundesgesetz zur Verhinderung der Geldwäscherei und Terrorismusfinanzierung im Finanzmarkt (Finanzmarkt-Geldwäschegesetz – FM-GwG) erlassen wird und das Alternative Investmentfonds Manager-Gesetz, das Bankwesengesetz, das Bausparkassengesetz, das Betriebliche Mitarbeiter- und Selbständigenvorsorgegesetz, das Börsegesetz 1989, das Bundesfinanzierungsgesetz, das Bundesgesetz zur Schaffung einer Abbaueinheit, das Bundeskriminalamt-Gesetz, das Einlagensicherungs- und Anlegerentschädigungsgesetz, das E-Geldgesetz 2010, das Finanzmarktaufsichtsbehördengesetz, das Gemeinsamer Meldestandard-Gesetz, das Glücksspielgesetz, das Investmentfondsgesetz 2011, das Kontenregister- und Konteneinschaugesetz, das Rechnungslegungs-Kontrollgesetz, das Sanierungs- und Abwicklungsgesetz, das Sparkassengesetz, das Versicherungsaufsichtsgesetz 2016, das Verbraucherzahlungskontogesetz, das Wertpapieraufsichtsgesetz 2007 und das Zahlungsdienstegesetz geändert werden
Type
Act/Law
Level 1
Initiator
Austrian government
Submitted
16.11.2016
Doc. code
BGBl. I Nr. 118/2016
Summary
Status
Status

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Current version
Final version
31.12.2016
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Alternative Investment Fund Manager Act - AIFMG (binding, Main version, AT)
Austrian Banking Act (BWG) (binding, Main version, Amendment, AT)
Building Societies Act (binding, Main version, AT)
Amendment of the Stock Exchange Act 1989, the Capital Market Act and the Accounting Control Act (binding, Amendment, AT)
Deposit Protection and Investor Compensation for credit institutions (binding, Main version, Amendment, AT)
E-Money Act 2010 (binding, Main version, AT)
PEPP Enforcement Act, Financial Market Supervisory Authorities Act, PRIIP Enforcement Act, etc. (binding, AT)
Common Reporting Standard Act (GMSG) (binding, Main version, AT)
Investment Funds Act 2011 (InvFG 2011) (binding, Main version, Amendment, AT)
Banking package (KontRegG, Capital Flight Reporting Act, GMSG) (binding, Main version, Amendment, AT)
Accounting Supervision Act and amendment of the Financial Market Supervision Act (binding, Main version, Amendment, AT)
BRRD implementation act (BaSAG) (binding, Main version, Amendment, AT)
Savings Bank Act (SpG) (binding, Main version, AT)
Versicherungsaufsichtsgesetz 2016 (binding, Main version, AT)
Consumer payment account act - VZKG (binding, Main version, Amendment, AT)
MiFID II implementation (Börsegesetz 2018 und Wertpapieraufsichtsgesetz 2018) (binding, Main version, Amendment, AT)
Payment Services Act 2018 (binding, Main version, Amendment, AT)
Prevention of Money Laundering and Terrorist Financing - Amendment of the Financial Market Money Laundering Act (binding, Main version, Amendment, AT)
Amendment to the Banking Act, Stock Exchange Act et al. (binding, Amendment, AT)
Adoption of 5th anti-money laundering directive (binding, Amendment, AT)
FM-GwG Amendment Act (binding, Amendment, AT)
2nd Data Protection Adaptation Act (binding, Amendment, AT)
Level 2
Client account due diligence regulation (AndKo-SoV) (binding, Supplement, AT)
Video based online identification of clients (Online-IDV) (binding, Supplement, AT)
Online-identification under General Data Protection Regulation (binding, Amendment, AT)
Amendment of the online identification regulation regarding biometric identification methods (binding, Amendment, AT)
Level 3 / Other
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Source: Austrian government, BGBl. I Nr. 118/2016, 2016