Welcome to Leitner & Associates’ dedicated portal for Austria, where we bring our extensive expertise and innovative solutions to support financial institutions in navigating the intricate legal and regulatory landscape. Our services are tailored to meet the unique needs of CRR credit institutions, investment firms, insurance companies, investment and asset management companies, e-money institutions, payment service providers, crowdfunding service providers, as well as providers of crypto asset services and crypto custodians operating under the regulatory supervision of the Financial Market Authority (FMA) in Austria and the European Supervisory Authorities (EBA, EIOPA, ESMA).

In-Depth Expertise for the Austrian Market: Our team of seasoned professionals offers unparalleled expertise in areas crucial for financial institutions in Austria, including Internal Governance, Compliance, Anti Financial Crime (AFC), Risk Management, Outsourcing, and Information Security. With a deep understanding of the challenges and opportunities within the Austrian financial sector, we provide tailored solutions to ensure that your operations are compliant and efficient.

Future-Ready Advisory: Stay ahead in the rapidly evolving financial landscape with our focus on Future Topics. We provide insights and solutions related to the Digital Finance Package, including the Digital Operational Resilience Act (DORA) and Markets in Crypto-assets (MiCA), ensuring that your business is resilient and agile in the digital era. Additionally, we guide you through the complexities of Corporate Sustainability, helping you navigate the Corporate Sustainability Due Diligence Directive (CSDDD), Corporate Sustainability Reporting Directive (CSRD), and European Sustainability Reporting Standards (ESRS). Our expertise also extends to Compliance initiatives such as the Anti-Money Laundering Regulation (AMLR) and Whistleblower Protection Directive (WPD), safeguarding your operations and reputation.

Tailored Solutions for Success: At Leitner & Associates, we understand the unique characteristics and regulatory requirements of the Austrian financial sector. Our bespoke services are designed to guide you through every aspect of compliance and risk management, ensuring that your business thrives in a complex regulatory environment. From Internal Audits and Training to Interim Management and Outsourcing, we provide a comprehensive suite of services to meet your specific needs.

Embark on a journey of regulatory excellence with Leitner & Associates in Austria. Our commitment to integrity, innovation, and excellence ensures that your financial institution is well-equipped to navigate the challenges and seize the opportunities of today’s dynamic financial world.