FMA - Finanzmarktaufsicht Liechtenstein - Banks & Investment Firms

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Banks & Investment Firms

Licensed Institutions
Legal Basis
Publications

Licensed Institutions

Licensed credit institutions in Liechtenstein

Licensed investment firms in Liechtenstein

Licensed payment institutions in Liechtenstein

Supervision of banks and investment firms - licensed audit companies

Supervison of payment institutions - licensed audit companies

Licensed tied agents in Liechtenstein

Legal Basis

Law of 24 November 2006 against Market Abuse in the Trading of Financial Instruments (Market Abuse Act; MAA)

Law of 21 October 1992 on Banks and Investment Firms (Banking Act)1

Publications

Requirements to obtain a license for the taking up and pusuit of banking and investment activities in the Principality of Liechtenstein

Declaration concerning criminal and administrative proceedings and freedom from enforcement and bankruptcy pursuant to article 19 of the Banking Act and article 29 of the Banking Ordinance

Periodic reporting obligations pursuant to the Banking Act (BA), the Banking Ordinance (BO) and the Capital Requirements Ordinance (CRO)

Information concerning additional professional obligations, especially boards of directors and boards of management pursuant to article 19 of the Banking Act and article 29 of the Banking Ordinance

Notification pursuant to article 30c of the Banking Act (banks)

Notification pursuant to article 30c of the Banking Act (investment firms)

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