Muud registrid ja nimekirjad

01.06.2010 Hoiatusteade PayPay S.à.r.l. tegevuse kohta (Austria)

I N V E S T O R  W A R N I N G

(Vienna, 1 June 2010)

Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act) resp. Article 64 para. 9 first sentence of the Zahlungsdienstegesetz (ZaDiG, Payment Services Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette “Amtsblatt zur Wiener Zeitung”, or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions resp. payment services, provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.
 

By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 1 June 2010, the FMA informs, that

PayPay S.à.r.l.
26 Rue Royale
2449 Luxemburg
Luxemburg
http://www.paypayinc.com
info at paypayinc dot com


is not authorised to carry out certain banking transactions or payment services requiring a licence in Austria. The commercial acceptance of funds from other parties for the purpose of administration or as deposits (deposit business) pursuant to Article 1 para. 1 no. 1 BWG is therefore not allowed, neither the provision of non-cash payment transactions, clearing services and current-account services for other parties (current account business) pursuant to Article 1 para. 1 no. 2 BWG nor the issuance of electronic money (e-money business) pursuant to Article 1 para. 1 no. 20 BWG or the commercial transaction of bank transfers including standing orders pursuant to Article 1 para. 2 no. 2 lit c ZaDiG.

Hoiatusteated

23.03.2011 Hoiatusteade Harris James Associates tegevuse kohta (Ühendkuningriik)
21.03.2011 Hoiatusteade Breisach Liebman and Kyoto Mercantile Exchange, KMEX tegevuse kohta (Rootsi)
21.03.2011 Hoiatusteade Delap Capital Services tegevuse kohta (Rootsi)
21.03.2011 Hoiatusteade Swiss Corp. International tegevuse kohta (Rootsi)
21.03.2011 Hoiatusteade Boesch Haufmann Asset Management Inc. tegevuse kohta (Rootsi)
18.03.2011 Hoiatusteade Prime Acquisitions Group, Inc. tegevuse kohta (Rootsi)
18.03.2011 Hoiatusteade Santander Investment Securities Group tegevuse kohta (Rootsi)
18.03.2011 Hoiatusteade Syndicated Wealth Group tegevuse kohta (Rootsi)
22.03.2011 Hoiatusteade Luremo BVBA/Quertus BVBA tegevuse kohta (Belgia)
21.03.2011 Hoiatusteade Mayfair Capital Investments tegevuse kohta (Ühendkuningriik)


1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189

Uudised