FMA Minimum Standards for Special Credit Institutions and AIFMs for Performing Due Diligence
Initiative
Official name
FMA-Mindeststandards für Sonderkreditinstitute und AIFM für die Vornahme einer Due Diligence (FMA-MS-Sonder-KI-AIFM-DUE DILIGENCE)
Type
Standards
Level 2
Initiator
FMA
Submitted
07.07.2023
Doc. code
02 / 2023
Summary
Status
Status
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Current version
Final version
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
Austrian Banking Act (BWG)
(binding, Main version, Amendment, AT)
Investment Funds Act 2011 (InvFG 2011)
(binding, Main version, Amendment, AT)
Level 2
–
Level 3 / Other
–
Source: FMA, 02 / 2023, 2023