FMA Minimum Standards for Special Credit Institutions and AIFMs for Performing Due Diligence

Topic area:
Key words:
Supplement, Outsourcing
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

Get a subscription to have access to the whole content.

Current version
Final version
10.11.2023
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

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