Apolitics · https://apolika.com
Evidence file
Volkskreditbank AG
What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 00:49 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- LiftedAustrian Financial Market Authority (FMA)
Debarment
- In this state since
- 12 Sept 2026
- Designated
- 13 May 2024
- Reason given
- Bekanntmachung: FMA verhängt Sanktion gegen die Volkskreditbank AG wegen Verletzung von Organisationsvorschriften im Zusammenhang mit der Kostentransparenz Österreichs Finanzmarktaufsichtsbehörde FMA teilt mit, dass sie gegen die Volkskreditbank AG als juristische Person wegen Verstoß gegen das Wertpapieraufsichtsgesetz 2018 (WAG 2018) und die Delegierte Verordnung (EU) 2017/565 durch Verletzung von Organisationsvorschriften im Zusammenhang mit der Kostentransparenz im Rahmen von Kostenausweisen für Kunden eine Geldstrafe von 90.160 Euro verhängt hat. Das Straferkenntnis ist nicht rechtskräftig. Aktualisierung vom 21.06.2024 Die Volkskreditbank AG hat Beschwerde gegen das Straferkenntnis der FMA an das Bundesverwaltungsgericht (BVwG) erhoben. Aktualisierung vom 28.11.2024 Das Bundesverwaltungsgericht (BVwG) hat in seinem Erkenntnis vom 26.11.2024 der Beschwerde in Hinblick auf die Schuldfrage keine Folge gegeben. Die verhängte Geldstrafe wurde von 90.160 Euro auf 70.160 Euro herabgesetzt. Die ordentliche Revision wurde für nicht zulässig erklärt. Das Erkenntnis ist rechtskräftig. [original (German)] Announcement: FMA imposes sanction against Volkskreditbank AG for a breach of organisational rules regarding transparency of fees The Austrian Financial Market Authority (FMA) announces that it has imposed a fine of EUR 90,160 against Volkskreditbank AG as a legal person for a breach against the Securities Supervision Act 2018 (WAG 2018; Wertpapieraufsichtsgesetz 2018) and Delegated Regulation (EU) 2017/565 for a breach of organisational rules in relation to transparency of fees with the statements of costs for clients. The penal order is not final. Update 21.06.2024: Volkskreditbank AG has submitted an appeal to the Federal Administrative Court (BVwG; Bundesverwaltungsgericht (BVwG) against the FMA’s penal order. Update 28.11.2024: The Federal Administrative Court (BVwG; Bundesverwaltungsgericht) rejected the appeal regarding the issue of guilt in its ruling of 26.11.2024. The fine imposed was reduced from EUR 90,160 to EUR 70,160. The orderly final right of appeal was declared not to be permissible. The penal order is final.
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12895)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 12895
- In forceAustrian Financial Market Authority (FMA)
MiFID
- In this state since
- 12 Sept 2026
- Designated
- 13 May 2024
- Reason given
- Bekanntmachung: FMA verhängt Sanktion gegen die Volkskreditbank AG wegen Verletzung von Organisationsvorschriften im Zusammenhang mit der Kostentransparenz Österreichs Finanzmarktaufsichtsbehörde FMA teilt mit, dass sie gegen die Volkskreditbank AG als juristische Person wegen Verstoß gegen das Wertpapieraufsichtsgesetz 2018 (WAG 2018) und die Delegierte Verordnung (EU) 2017/565 durch Verletzung von Organisationsvorschriften im Zusammenhang mit der Kostentransparenz im Rahmen von Kostenausweisen für Kunden eine Geldstrafe von 90.160 Euro verhängt hat. Das Straferkenntnis ist nicht rechtskräftig. Aktualisierung vom 21.06.2024 Die Volkskreditbank AG hat Beschwerde gegen das Straferkenntnis der FMA an das Bundesverwaltungsgericht (BVwG) erhoben. Aktualisierung vom 28.11.2024 Das Bundesverwaltungsgericht (BVwG) hat in seinem Erkenntnis vom 26.11.2024 der Beschwerde in Hinblick auf die Schuldfrage keine Folge gegeben. Die verhängte Geldstrafe wurde von 90.160 Euro auf 70.160 Euro herabgesetzt. Die ordentliche Revision wurde für nicht zulässig erklärt. Das Erkenntnis ist rechtskräftig. [original (German)] Announcement: FMA imposes sanction against Volkskreditbank AG for a breach of organisational rules regarding transparency of fees The Austrian Financial Market Authority (FMA) announces that it has imposed a fine of EUR 90,160 against Volkskreditbank AG as a legal person for a breach against the Securities Supervision Act 2018 (WAG 2018; Wertpapieraufsichtsgesetz 2018) and Delegated Regulation (EU) 2017/565 for a breach of organisational rules in relation to transparency of fees with the statements of costs for clients. The penal order is not final. Update 21.06.2024: Volkskreditbank AG has submitted an appeal to the Federal Administrative Court (BVwG; Bundesverwaltungsgericht (BVwG) against the FMA’s penal order. Update 28.11.2024: The Federal Administrative Court (BVwG; Bundesverwaltungsgericht) rejected the appeal regarding the issue of guilt in its ruling of 26.11.2024. The fine imposed was reduced from EUR 90,160 to EUR 70,160. The orderly final right of appeal was declared not to be permissible. The penal order is final.
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12895)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 12895
Ownership verdicts
No ownership verdict was on file for this company on 25 October 2026.
What was checked
As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- ESMA Sanctions Register, checked 12 Sept 2026
Where the company is registered or connected
AT: registered here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
volkskreditbank ag
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
Jurisdiction
AT
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
ESMA Sanctions Register
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.
The assessment reading
- Taken
- 12 September 2026, 19:15 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
19a91d91f6728335398a9d11ff4f6d4a01847821A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
91c158cf-3648-4cb2-a124-6d7760561e20
This file
- Address
- https://apolika.com/entities/939ebe56-8925-4377-b1e5-ec7e15f7e4ad/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 25 October 2026, 00:49 UTC